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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.
19-02-2020
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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] Regulation, 2015 ('Listing Regulations'), we are enclosing herewith Newspaper advertisement of Un-audited Financial Results of the Company for the Quarter Ended December 31, 2019 published in the following Newspapers: 1. Navshakti (i.e. Marathi Newspaper) dated 15th February 2020 2. The Free Press Journal (i.e. English Newspaper) dated 15th February 2020 Kindly find the same in order and acknowledge.
17-02-2020
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Simmonds Marshall Ltd - 507998 - Outcome Of Board Meeting

Outcome of Board Meeting held on February 14, 2020
14-02-2020
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Simmonds Marshall Ltd - 507998 - Statement Of Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended December 31, 2019 Along With The Limited Review Report.

Simmonds Marshall Limited has informed that Pursuant to Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors at their Meeting held today (i.e. Friday, February 14, 2020), has approved the Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended December 31, 2019 as recommended by the Audit Committee alongwith the Limited Review Report.
14-02-2020
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Simmonds Marshall Ltd - 507998 - Announcement under Regulation 30 (LODR)-Newspaper Publication

SIMMONDS MARSHALL LIMITED has submitted herewith clippings of Newspaper Advertisements of notices of Board Meeting for the quarter ended December 31, 2019 published in the Newspapers, pursuant to Regulation 47 of SEBI (LODR) Regulations,2015 ("Listing Regulations").
05-02-2020
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SIMMONDS MARSHALL LTD. - 507998 - Board Meeting Intimation for The Quarter Ended December 31, 2019.

SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2019 along with the Limited Review Report and any other matter with the permission of the Chair.
03-02-2020
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Simmonds Marshall Ltd - 507998 - Shareholding for the Period Ended December 31, 2019

Simmonds Marshall Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
18-01-2020
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Simmonds Marshall Ltd - 507998 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Simmonds Marshall Limited Informs BSE Regarding details of Securities Dematerialized for the Quarter Ended, December 31, 2019 as Required Under Regulation 74(5) Of SEBI (DP) Regulations 2018.
09-01-2020
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Simmonds Marshall Ltd - 507998 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 1120 Name of the Signatory :- N S MARSHALLDesignation :- Director
08-01-2020
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SIMMONDS MARSHALL LTD. - 507998 - Closure of Trading Window

We hereby inform you that the pursuant to the Company''s Code to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Employees and Specified Connected Persons of the Company, Closure of Treading Window will commence from January 1, 2020 and end 48 hours after the financial results of the Company for the quarter ending December 31, 2019 become generally available information.
31-12-2019
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