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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 January 6, 2021. 2. The Free Press Journal (i.e. English Newspaper) dated January 6, 2021.
06-02-2021
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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 12/02/2021 ,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.
05-02-2021
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SIMMONDS MARSHALL LTD. - 507998 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuance to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate you regarding issue of Duplicate Share Certificate to the Shareholder in lieu of the Original Share Certificate reported lost.
05-02-2021
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SIMMONDS MARSHALL LTD. - 507998 - Shareholding for the Period Ended December 31, 2020

 Simmonds Marshall Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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SIMMONDS MARSHALL LTD. - 507998 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
11-01-2021
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SIMMONDS MARSHALL LTD. - 507998 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The details of securities dematerialized during the quarter ended December 31, 2020 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 January 7, 2021 confirming this from our Registrar and Transfer Agent - Link Intime India Private Limited is enclosed for your reference.
11-01-2021
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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 and Company''s Code of Conduct to regulate, monitor and report trading in Company's Securities by Insiders, we wish to inform you that 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. January 1, 2021 for the purpose of consideration of Un-audited Financial Results for the Quarter ended December 31, 2020. The Trading Window shall open 48 hours after the Un-audited Financial Results for the Quarter ended December 31, 2020, become generally available.
31-12-2020
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SIMMONDS MARSHALL LTD. - 507998 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, we are enclosing herewith disclosure of Related Party Transactions on consolidated basis, prepared in accordance with the applicable accounting standards for the half year ended September 30, 2020.
09-12-2020
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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 September 30, 2020, published in the following Newspapers: 1. Navshakti (i.e. Marathi Newspaper) dated November 12, 2020. 2. The Free Press Journal (i.e. English Newspaper) dated November 12, 2020.
12-11-2020
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SIMMONDS MARSHALL LTD. - 507998 - Un-Audited Financial Results For The Quarter & Half Year Ended September 30, 2020

 We enclosed herewith statement of Un-audited Financial Results for the Quarter & Half Year ended September 30, 2020 which has been approved by the Board of Directors of the Company under Regulation 33 of SEBI (LODR) Regulations, 2015, at their meeting held on Wednesday, November11, 2020. The Limited Review Report by the Statutory Auditors of the Company on the aforesaid results is also enclosed for your reference and record.
11-11-2020
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