SIMMONDS MARSHALL LTD. - 507998 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant 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. Simmonds Marshall Ltd - 507998 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Announcement regarding loss of Share Certificate. 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 October 1, 2019 and end 48 hours after the financial results of the Company for the quarter ending September 30, 2019 become generally available information. Simmonds Marshall Ltd - 507998 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Simmonds Marshall Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Simmonds Marshall Ltd - 507998 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith the Consolidated Scrutinizers Report for E-voting and Poll conducted at 59th Annual General Meeting of Simmonds Marshall Limited held on Friday, September 13,2019. SIMMONDS MARSHALL LTD. - 507998 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 and Part - A of Schedule III of the Securities and Exchange Board of India (LODR) Regulations, 2015, We hereby submit herewith summary of proceedings of the 59th Annual General Meeting of the Company was held on Friday, September 13, 2019 at 11:00 a.m. at Kwality Restaurant, Mumbai - Pune Road, M.I.D.C., Chinchwad, Pune - 411 019. The Annual General Meeting concluded at 11:25 a.m. SIMMONDS MARSHALL LTD. - 507998 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI(LODR) Regulations, 2015, enclosed herewith please find newspaper cliping of Notice of 59th Annual General Meeting published in the Navshakti (Marathi newspaper) and The Free Press Journal ( English Newspaper) on August 22, 2019. SIMMONDS MARSHALL LTD. - 507998 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the Financial Year 2018-19 for 59th Annual General Meeting of the Company. SIMMONDS MARSHALL LTD. - 507998 - Book Closure Intimation For AGM & Dividend
Pursuant to Regulation 42 of the SEBI (LODR), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 7, 2019 to September 13, 2019 (both days: inclusive) for the purpose of Dividend and Annual General Meeting. SIMMONDS MARSHALL LTD. - 507998 - Shareholder Meeting - AGM On September 13, 2019
Please find enclosed herewith Notice for 59 th Annual General Meeting of the Simmonds Marshall Limited for the Financial Year 2018-19 will be held on Friday, September 13, 2019 at 11:00 a.m. at Kwality Restaurant, Mumbai - Pune Road, M.I.D.C, Chinchwad, Pune - 411 019 to transact the business as stated in the Notice.