SIMMONDS MARSHALL LTD. - 507998 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith newspaper clipping of notices published in the Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) on November 4, 2020 for the intimation of the date of Board Meeting to be held on Monday, November 11, 2020. SIMMONDS MARSHALL LTD. - 507998 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter Ended September 30, 2020
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended September 30, 2020 along with the Limited Review Report, Statement of Assets & Liabilities and any other matter with the permission of the Chair. SIMMONDS MARSHALL LTD. - 507998 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Regulations") Simmonds Marshall Ltd - 507998 - Shareholding for the Period Ended September 30, 2020
Simmonds Marshall Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here SIMMONDS MARSHALL LTD. - 507998 - Compliance Certificate Under Regulation 7(3)- For The Half Year Ended September 30, 2020
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, September 30, 2020. SIMMONDS MARSHALL LTD. - 507998 - Compliance Certificate Under Regulation 40(9) Of The SEBI Listing Regulations, 2015 For The Half Year Ended September 30, 2020
With reference to above, kindly find enclosed herewith Certificate issued by a Practicing Company Secretary as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2020. SIMMONDS MARSHALL LTD. - 507998 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the Certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, dated October 7, 2020 for the quarter ended Septtember 30, 2020. SIMMONDS MARSHALL LTD. - 507998 - Statement Of Investor Complaints For The Quarter Ended September 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 SIMMONDS MARSHALL LTD. - 507998 - Announcement under Regulation 30 (LODR)-Change in RTA
Intimation of merger of Registrar and Share Transfer Agents (RTA) i.e. Sharex Dynamic (India) Private Limited with Link Intime India Private Limited and consequent name change of RTA to ''Link Intime India Private Limited'' SIMMONDS MARSHALL LTD. - 507998 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Simmonds Marshall Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here