SIMMONDS MARSHALL LTD. - 507998 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing the consolidated Scrutinizer Report on Remote E-voting & E-voting during AGM of 60th Annual General Meeting of the Company held on Wednesday, September 30, 2020 at 11:00 a.m. (IST) through two-way Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). 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. October 1, 2020 for the purpose of consideration of Un-audited Financial Results for the Quarter & Half year ended September 30, 2020. The Trading Window shall open 48 hours after the Un-audited Financial Results for the Quarter & Half year ended September 30, 2020, become generally available. SIMMONDS MARSHALL LTD. - 507998 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Simmonds Marshall Limited is enclosing herewith a summary of proceedings of the 60th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2020 at 11:00 a.m. (IST) pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the business as stated in the Notice dated September 7, 2020 conveying the AGM. SIMMONDS MARSHALL LTD. - 507998 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 ('Listing Regulation'), we are enclosing herewith Newspaper cuttings of the Notice of 60th Annual General Meeting published in the following newspaper which is to be held on Wednesday, September 30, 2020 at 11.00 a.m. e-voting information and Book Closure dates published in the following Newspaper: 1. Navshakti (i.e Marathi newspaper) dated September 10, 2020 2. The Free Press Journal (i.e English newspaper) dated September 10, 2020 SIMMONDS MARSHALL LTD. - 507998 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 ('Listing Regulation'), and various circulars issued by Ministry of Corporate affairs for conducting AGM through VC/OAVM, we are enclosing herewith Newspaper cuttings of Notice published for the Shareholders for updating their details with the Company, published in the following Newspaper: 1. Navshakti (i.e Marathi newspaper) dated September 9, 2020 2. The Free Press Journal (i.e English newspaper) dated September 8, 2020 SIMMONDS MARSHALL LTD. - 507998 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference 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 of the Company for the quarter ended June 30, 2020, published in the following Newspapers: 1. Navshakti (i.e. Marathi Newspaper) dated September 8, 2020. 2. The Free Press Journal (i.e. English Newspaper) dated September 8, 2020. SIMMONDS MARSHALL LTD. - 507998 - Reg. 34 (1) Annual Report
In terms of the requirement of Regulation 30 and Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find enclosed herewith the Annual Report of the Company for the Financial Year 2019-2020, including Notice of the 60th Annual General Meeting being sent to the members through electronic mode whose e-mail addresses are registered with the Company / Depository Participant. SIMMONDS MARSHALL LTD. - 507998 - Shareholder''''s Meeting- Notice Of 60Th Annual General Meeting To Be Held On September 30, 2020
In compliance with the various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India at the backdrop of COVID-19 pandemic, we are enclosing herewith Notice for 60th Annual General Meeting of Simmonds Marshall Limited for the Financial Year 2019-2020 which will be held on Wednesday, September 30, 2020 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the business as stated in the Notice. SIMMONDS MARSHALL LTD. - 507998 - Book Closure Intimation For Annual General Meeting
Simmonds Marshall Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 60th Annual General Meeting of the Company to be held on September 30, 2020. SIMMONDS MARSHALL LTD. - 507998 - Intimation Under Regulation 30 Of SEBI (LODR) Regulation, 2015 For Appointment Of Mr. Ameet Parikh & Re-Appointment Of Mrs. Amrita Chowdhury
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 for Appointment of Mr. Ameet Parikh & Re-appointment of Mrs. Amrita Chowdhury