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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 cuttings of Notice of Board Meeting to be held on Tuesday, May 28, 2019 for Quarter & Year Ended March 31, 2019 published in the following Newspapers: 1. Navshakti (i.e. Marathi Newspaper) dated May 21, 2019. 2. The Free Press Journal (i.e. English Newspaper) dated May 21, 2019.
22-05-2019
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SIMMONDS MARSHALL LTD. - 507998 - Board to consider Dividend

 Simmonds Marshall Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 28, 2019, inter alia, to consider the following agenda:1. To approve Standalone and Consolidated Audited Financial Results for quarter & year ended March 31, 2019 alongwith the Statement of Assets & Liabilities as on that date.2. To consider and recommend Dividend on Equity Shares of the Company, if any.3. To finalize the date for convening the 59th Annual General Meeting of the Company.4. To consider and approve the Notice & Directors Report for the financial year 2018-19.5. To finalize the dates of Book Closure for ensuing Annual General Meeting.Further, in continuation of Company's letter dated April 03, 2019 for the above purpose and in terms of SEBI (PIT) Regulation, 2015 read with Company's Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for insiders, has been closed from April 03, 2019 and shall remain closed till May 30, 2019 (both days inclusive) for dealing in securities of the Company.
20-05-2019
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SIMMONDS MARSHALL LTD. - 507998 - Board Meeting Intimation for Board Meeting As Per 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 28/05/2019 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results for quarter & year ended March 31, 2019 alongwith the Statement of Assets & Liabilities as on that date. 2. Recommendation of Dividend on Equity Shares of the Company, if any. 3. The date for convening the 59th Annual General Meeting of the Company. 4. The Notice & Directors Report for the financial year 2018-19. 5. The dates of Book Closure for ensuing Annual General Meeting. 6.To conduct any other business with the permission of the Chair. Further, in continuation of our letter dated April 3, 2019 for the above purpose and in terms of SEBI (PIT) Regulation, 2015 read with Company''s Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for insiders, has been closed from April 3, 2019 and shall remain closed till May 31, 2019 (both days inclusive) for dealing in securities of the Company.
20-05-2019
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Simmonds Marshall Ltd - 507998 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySIMMONDS MARSHALL LTD. 2CININE657D01021 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 273 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIRMAL KHEMCHAND GUPTA Designation: COMPANY SECRETARY EmailId: secretarial@simmondsmarshall.com Name of the Chief Financial Officer: VIKASH VISHNU VERMA Designation: CFO(KMP) EmailId: vikash@simmondsmarshall.com Date: 03/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
03-05-2019
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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.
23-04-2019
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Simmonds Marshall Ltd - 507998 - Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended March 31, 2019

 This is to certify that pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, SIMMONDS MARSHALL LIMITED has complied with the requirements pursuant to Regulation 7 (2) of the said Regulations, by ensuring that all the activities in relation to both, Physical and Electronic, share transfer facilities i.e. Dematerlization and Rematerlization are maintained through its Registrar & Share Transfer Agent, M/s. Sharex Dynamic (India) Pvt. Ltd., which is registered with the Board (SEBI), under Registration No. INR000002102 for the Half Year ended March 31, 2019.
16-04-2019
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SIMMONDS MARSHALL LTD. - 507998 - Shareholding for the Period Ended March 31, 2019

 Simmonds Marshall Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
11-04-2019
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SIMMONDS MARSHALL LTD. - 507998 - Statement Of Investor Complaints For The Quarter Ended March 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 1001 Name of the Signatory :- S J MARSHALLDesignation :- Director
11-04-2019
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Simmonds Marshall Ltd - 507998 - Closure of Trading Window

 This is 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 immediate effect i.e. April 3, 2019 for the purpose of consideration of Audited Financial Results for the quarter and year ended March 31, 2019. The Trading Window shall open 48 hours after the Audited Financial Results for the quarter and year ended March 31, 2019, become generally available. This is for your information and records.
03-04-2019
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Simmonds Marshall Ltd - 507998 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 We wish to inform you that the Board of Directors of the Company has adopted a revised "Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information" (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.
30-03-2019
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