SIMMONDS MARSHALL LTD. - 507998 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Mr. Sanjaya Saran as an Independent 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 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. July 1, 2020 for the purpose of consideration of Un-audited Financial Results for the Quarter ended June 30, 2020. The Trading Window shall open 48 hours after the Un-audited Financial Results for the Quarter ended June 30, 2020, become generally available. SIMMONDS MARSHALL LTD. - 507998 - Certificate Under Regulation 7(3)- For The Half Year Ended March 31, 2020
With reference to above, kindly find enclosed herewith Certificate of the Company as required under Regulation 7(3) of SEBI [LODR] Regulation, 2015 ("Listing Regulations") for the half year ended, March 31, 2020. SIMMONDS MARSHALL LTD. - 507998 - Compliance Certificate Under Regulation 40(9) Of The SEBI Listing Regulations, 2015 For The Half Year Ended March 31, 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 March 31, 2020. SIMMONDS MARSHALL LTD. - 507998 - Shareholding for the Period Ended March 31, 2020
Simmonds Marshall Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here 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 Transfer Agent of the Company, dated April 8, 2020 for the quarter ended March 31, 2020. SIMMONDS MARSHALL LTD. - 507998 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- N S MarshallDesignation :- Managing Director / Whole Time Director SIMMONDS MARSHALL LTD. - 507998 - Intimation/Disclosure Of Event Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. (''Listing Regulations'')
With reference to global outbreak of Coronavirus disease 2019 (COVID-19), we wish to inform you that the Company continues to follow the guidance/directives issued by the Central Government/State Government/Municipal Authorities/Local Government Offices and other Regulatory Authorities and the Company has been taking a series of measures to ensure safety and health of all its employees. In view of three weeks lockdown across the Country, announced by Hon. Prime Minister of India, the operations of all our plants have closed down. SIMMONDS MARSHALL LTD. - 507998 - Closure of Trading Window
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, 2020 for the purpose of consideration of Audited Financial Results for the Quarter & Year Ended March 31, 2020. The Trading Window shall open 48 hours after the Audited Financial Results for the Quarter & Year Ended March 31, 2020, become generally available. 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.