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Simmonds Marshall Ltd - 507998 - Related Party Transactions On Consolidated Basis For The Half Year Ended September 30, 2019

Dear Sir/ Madam, In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the Related Party Transactions on consolidated basis, in accordance with the applicable accounting standards, for the half year ended September 30, 2019.
04-12-2019
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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 (i.e. Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2019 published in the following Newspapers: 1. Navshakti (i.e. Marathi Newspaper) dated November 13, 2019. 2. The Free Press Journal (i.e. English Newspaper) dated November 13, 2019. Kindly find the same in order and acknowledge.
13-11-2019
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SIMMONDS MARSHALL LTD. - 507998 - Un-Audited Financial Result For The Quarter And Half Year Ended 30 September 2019.

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. Tuesday, November 12, 2019), has approved the Un-audited Financial Results (Standalone & Consolidated) for the Quarter & half year ended September 30, 2019 as recommended by the Audit Committee: In this regard, we are enclosing herewith the following: 1. Un-audited Financial Results for the Quarter and half year ended September 30, 2019. 2. Limited Review Report received from the Statutory Auditor of the Company. 3. Statement of Assets and Liabilities as on September 30, 2019. 4. Cash Flow Statement for the half year ended September 30, 2019. Kindly take the above on your record.
12-11-2019
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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 November 2, 2019 for the intimation of the date of Board Meeting to be held on Tuesday, November 12, 2019.
04-11-2019
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SIMMONDS MARSHALL LTD. - 507998 - Board Meeting Intimation for Board Meeting Intimation For The Quarter And Half Year Ended September 30, 2019.

SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Board Meeting Intimation for Consideration of Unaudited Financial Results for the Quarter and Half year Ended September 30, 2019.
30-10-2019
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Simmonds Marshall Ltd - 507998 - Shareholding for the Period Ended September 30, 2019

Simmonds Marshall Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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Simmonds Marshall Ltd - 507998 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015

Pursuant to the Regulation 40(9) of the SEBI (LODR) Regulations, 2015, Simmonds Marshall Limited enclosing herewith a copy of Certificate issued by M/s GMJ & Associates, Practising Company Secretaries.
18-10-2019
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Simmonds Marshall Ltd - 507998 - Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2019

Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Half year Ended September 30, 2019
17-10-2019
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Simmonds Marshall Ltd - 507998 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Simmonds Marshall Limited Informed BSE Regarding details of Securities Dematerialized/ rematerialized for the Quarter Ended, September 30, 2019 As Required Under Regulation 74(5) Of SEBI (DP) Regulations 2018.
17-10-2019
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Simmonds Marshall Ltd - 507998 - Statement Of Investor Complaints For The Quarter Ended September 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 0321 Name of the Signatory :- N S MarshallDesignation :- Director
17-10-2019
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