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SIMMONDS MARSHALL LTD. - 507998 - Closure of Trading Window

With reference to the BSE Circular Ref No. LIST/COMP/01/2019-20 dated 02.04.2019, 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) with effect from July 1, 2019 for the purpose of consideration of Unaudited Financial Results for the quarter ended June 30, 2019.
29-06-2019
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SIMMONDS MARSHALL LTD. - 507998 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI(LODR)Regulations, 2015 For The Half Year Ended March 31, 2019

Simmonds Marshall Limited has informed that in terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclose disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2019.
26-06-2019
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Simmonds Marshall Ltd - 507998 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm M/s. GMJ & ASSOCIATES 4 Name of the Certifying Individual Sonia Chettiar 5Membership TypeACS 6 Membership Number 27582 7 CP No. 10130 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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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 copies of Newspaper advertisement of Audited Financial Results(Standalone & Consolidated) of the Company for the quarter/year ended March 31, 2019,published in the Newspapers.
29-05-2019
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Simmonds Marshall Ltd - 507998 - Corporate Action-Board approves Dividend

Simmonds Marshall Limited has informed BSE Limited that the Board of Directors of the Company at its Meeting held today i.e. May 28, 2019 have recommended a dividend of Re.0.50/-per share i.e . 25% for the year ended March 31, 2019 subject to approval of the shareholders at the ensuing Annual General Meeting.
28-05-2019
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Simmonds Marshall Ltd - 507998 - Results-Financial Results For The Quarter/Year Ended 31St March,2019.

Simmonds Marshall Limited has informed BSE Limited that the Board of Directors of the Company at its Meeting held today i.e. May 28, 2019 have approved the Audited Financial Results (both Standalone & Consolidated) of the Company for the quarter and year ended on March 31, 2019.
28-05-2019
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Simmonds Marshall Ltd - 507998 - Board recommends Dividend (AGM on Sept 24, 2019)

Simmonds Marshall Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended a dividend of Re. 0.50/- per share i.e. 25% for the year ended March 31, 2019 subject to approval of the shareholders at the ensuing Annual General Meeting.
28-05-2019
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Simmonds Marshall Ltd - 507998 - Outcome of Board Meeting

Simmonds Marshall Limited has informed BSE Limited that the Board of Directors of the Company at its Meeting held today i.e. May 28, 2019 have approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended on March 31, 2019. The Board has recommended a dividend of Re.0.50/-per share i.e. 25% for the year ended March 31, 2019 subject to approval of the shareholders at the ensuing Annual General Meeting. The 59th Annual General Meeting of the Company will be held on Tuesday, 24th September 2019.
28-05-2019
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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 Regulations, we wish to inform you that the below mentioned share certificate have been reported to be lost. Further, the Company has received request form the holder of the Shares to issue of a Duplicate Share Certificate and the same is approved in lieu of the original Share Certificate reported lost. The details of lost share certificate are mentioned hereunder: Name of Certificate Folio Distinctive No. of the Shareholder No. No. Numbers shares Ms. Sheela Rajwani and Mr. Pushpa Rajwani 846 S00901 11053971 500 - 11054470 Kindly take the above on record and oblige.
25-05-2019
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