SIMMONDS MARSHALL LTD. - 507998 - Compliance Certificate Under Regulation 7(3)- For The Half Year Ended March 31, 2021
With reference to above, kindly find enclosed herewith Certificate of the Company, duly signed by Link Intime India Private Limited, Share Transfer Agent and Compliance Officer of the Company as required under Regulation 7(3) of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 for the half year ended, March 31, 2021. Simmonds Marshall Ltd - 507998 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The details of securities dematerialized during the quarter ended March 31, 2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter dated April 8, 2021 confirming this from our Registrar and Transfer Agent - Link Intime India Private Limited is enclosed for your reference. Simmonds Marshall Ltd - 507998 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- N S MarshallDesignation :- Managing Director / Whole Time Director SIMMONDS MARSHALL LTD. - 507998 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with BSE Circular Ref No. LIST/COMP/01/2019-20 dated April 2, 2019 we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading in Company's Securities by Insiders framed under SEBI(Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons (as defined in the Code) w.e.f April 1, 2021 for the purpose of consideration of Audited Financial Results for the Quarter & Year Ended March 31, 2021. The Trading Window shall open 48 hours after the Audited Financial Results for the Quarter & Year Ended March 31, 2021, become generally available. SIMMONDS MARSHALL LTD. - 507998 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 (''Listing Regulations''), we are enclosing herewith Newspaper advertisement of Un-audited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter and half year ended December 31, 2020, published in the following Newspapers: 1. Navshakti (i.e. Marathi Newspaper) dated March 6, 2021. 2. The Free Press Journal (i.e. English Newspaper) dated March 6, 2021. SIMMONDS MARSHALL LTD. - 507998 - Statement Of Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended December 31, 2020 Along With The Limited Review Report.
Simmonds Marshall Limited has informed that Pursuant to Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors at their Meeting held today (i.e. Friday, March 5, 2021), has approved the Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended December 31, 2020 as recommended by the Audit Committee along with the Limited Review Report. SIMMONDS MARSHALL LTD. - 507998 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper cuttings of Notice of Board Meeting to be held for approval of Un-audited Financial Results for the quarter ended December 31, 2020 published in the following Newspapers: 1, Navshakti (ie. Marathi Newspaper) dated March 4, 2021. 2. The Free Press Journal (i.e. English Newspaper) dated March 4, 2021. SIMMONDS MARSHALL LTD. - 507998 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter Ended December 31, 2020
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2021 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2020 along with the Limited Review Report and any other matter with the permission of the Chair. SIMMONDS MARSHALL LTD. - 507998 - Outcome Of Board Meeting As Per Regulation 30 Of The SEBI (LODR) Regulation, 2015
Delay in submission of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2020 due to various pressing difficult situations on account of COVID-19 pandemic, shifting & consolidation of three factories at new single location in Chakan and upgradation of ERP software. SIMMONDS MARSHALL LTD. - 507998 - Results-Delay in Financial Results
Delay in submission of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2020 due to various pressing difficult situations on account of COVID-19 pandemic, shifting & consolidation of three factories at new single location in Chakan and upgradation of ERP software.