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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 Un-audited Financial Results for the quarter ended June 30, 2019 published in the Navshakti (Marathi Newspaper)and The Free Press Journal (English Newspaper) on August 14, 2019. These results were taken on record by the Board of Directors in their meeting held on August 13, 2019.
14-08-2019
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Simmonds Marshall Ltd - 507998 - Outcome of Board Meeting

Simmonds Marshall Limited has informed Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, regarding re-scheduling of the Annual General Meeting on Friday, September 13, 2019 at 11:00 a.m. at Kwality Restaurant, Mumbai - Pune Road, M.I.D.C., Chinchwad, Pune - 411 019.
13-08-2019
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Simmonds Marshall Ltd - 507998 - Results - Financial Results For The Quarter Ended 30 June, 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, August 13, 2019), has approved the Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2019 as recommended by the Audit Committee alongwith the Limited Review Report.
13-08-2019
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Simmonds Marshall Ltd - 507998 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Enclosed herewith please find newspaper cliping of notices published in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) on August 3, 2019 for the intimation of the date of Board Meeting to be held on Tuesday, August 13, 2019.
07-08-2019
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SIMMONDS MARSHALL LTD. - 507998 - Board Meeting Intimation for Board Meeting Pursuant To Regulation 29 Read With Regulation 47 Of The SEBI (LODR) Regulations, 2015

SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2019 alongwith the Limited Review Report and any other matter with the permission of the Chair. In accordance with the Company's Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has been closed from July 1, 2019 and shall reopen 48 hours after the declaration of Financial Results to the Stock Exchange.
02-08-2019
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SIMMONDS MARSHALL LTD. - 507998 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Simmonds Marshall Limited has informed the BSE With reference to Section 124(6) of the Companies Act, 2013 read with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, we are enclosing herewith Newspaper cliping of Notice published in Navshakti (i.e. Marathi Newspaper) & The Free Press Journal (i.e. English Newspaper) on August 1, 2019 for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF).
01-08-2019
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SIMMONDS MARSHALL LTD. - 507998 - Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to SEBI circular No SEBI/HO/MIRSD/DOS3/CIR/P /2018/139 dated November 06, 2018 for Transfer of Shares in case of major mismatch / non-availability of transferor's signature / non-delivery of objection memo to seller / non-cooperation by the Seller, the Company has published an advertisement in the Newspaper
01-08-2019
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SIMMONDS MARSHALL LTD. - 507998 - Shareholding for the Period Ended June 30, 2019

Simmonds Marshall Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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SIMMONDS MARSHALL LTD. - 507998 - Statement Of Investor Complaints For The Quarter Ended June 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 1230 Name of the Signatory :- N. S. MarshallDesignation :- Director
20-07-2019
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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, June 30, 2019 As Required Under Regulation 74(5) Of SEBI (DP) Regulations 2018.
18-07-2019
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