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SIMMONDS MARSHALL LTD. - 507998 - Resumption Of Operations At Plants Of The Company

This is in reference to our earlier letter dated April 1, 2020 concerning temporary suspension of operations at our plants in terms of lock down order issued by the Central Government, State Governments and local administration for containment of COVID-19 pandemic. Further to the above, we wish to inform you that after obtaining requisite permission from concerned govt. administration, the Company has resumed operations at our plants, in compliance with all the safety guidelines/directives issued by the Central Government, State Governments and local administration to safeguard the employees, labourers and all other stakeholders to prevent the spread of COVID-19.
23-07-2020
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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 Sharex Dynamic (India) Private Limited, Registrar and Share Transfer Agent of the Company, dated July 10, 2020 for the quarter ended June 30, 2020.
23-07-2020
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SIMMONDS MARSHALL LTD. - 507998 - Shareholding for the Period Ended June 30, 2020

Simmonds Marshall Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
16-07-2020
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SIMMONDS MARSHALL LTD. - 507998 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith copies of advertisement with respect to the Audited Financial Results for the quarter and year ended 31st March, 2020 published in The Free Press Journal and Navshakti on July 14, 2020.
14-07-2020
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SIMMONDS MARSHALL LTD. - 507998 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2020
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SIMMONDS MARSHALL LTD. - 507998 - Material Impact Of Covid-19 Pandemic On Operation And Performance Of The Company.

Pursuant Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No SEBI/HO/CFD/CMD1/0R/P/2020/84 issued by the SEBI on May 20,2020, please find disclosure on material impact of Covid-19 pandemic on operation and performance of the Company.
13-07-2020
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SIMMONDS MARSHALL LTD. - 507998 - Audited Financial Results (Standalone & Consolidated) For The Quarter & Year Ended March 31, 2020

We enclosed herewith statement of Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended March 31, 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 Monday, July 13, 2020. The Audit Report by the Statutory Auditors of the Company on the aforesaid results is also enclosed for your reference and record.
13-07-2020
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SIMMONDS MARSHALL LTD. - 507998 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Enclosed herewith please find newspaper clipping of notices published in the Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) on July 07, 2020 for the intimation of the date of Board Meeting to be held on Monday, July 13, 2020.
07-07-2020
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SIMMONDS MARSHALL LTD. - 507998 - Board Meeting Intimation for The Board Meeting Will Be Held On July 13, 2020 As Per Regulation 29 Read With Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve Audited Financial Results for the Quarter & Year ended March 31, 2020 and any other matter with the permission of the Chair.
06-07-2020
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