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 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. SIMMONDS MARSHALL LTD. - 507998 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cuttings of Un-audited Financial Results for the Quarter ended December 31, 2018 Simmonds Marshall Ltd - 507998 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Simmonds Marshall Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. SIMMONDS MARSHALL LTD. - 507998 - Unaudited Financial Results For The Quarter Ended December 31, 2018.
Dear Sir, Pursuant to provisions of Regulation 30 & Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today (i.e. Thursday, February 14, 2019) has approved the Unaudited Financial Results along with Limited Review Report for the quarter ended December 31, 2018. In this regard, we are enclosing herewith: 1. Unaudited Financial Results for the Quarter ended December 31, 2018. 2. Limited Review Report received from the Statutory Auditor of the Company. The Meeting of the Board commenced at 3.30 p.m. and concluded at 4:30 p.m. The results will be published in the newspaper pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 in due course. Simmonds Marshall Ltd - 507998 - Intimation For Determining Materiality Of Event And Other Disclosures Under Regulation 30 Of SEBI (LODR), 2015
Dear Sir/ Madam, We wish to inform you that pursuant to provisions of Regulation 30(5) of SEBI (Listing Obligation and Disclosure Regulations), 2015, the Board of Directors of the Company have authorised Mr. Navroze Shiamak Marshall, Managing Director and in consultation with him Mr. Vikash Vishnu Verma, Chief Financial Officer and Mr. Nirmal Gupta, Secretary of the Company to determine whether any event/ information fulfil the criteria for materiality and to intimate stock exchange of such events / information. 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 Thursday, February 14, 2019 for Quarter ended December 31, 2018, published in the Newspapers. Simmonds Marshall Ltd - 507998 - Board Meeting Intimation for The Board Meeting As Per Regulation 29 Read With Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended December 31, 2018 and any other matter with the permission of the Chair. SIMMONDS MARSHALL LTD. - 507998 - Shareholding for the Period Ended December 31, 2018
Simmonds Marshall Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here SIMMONDS MARSHALL LTD. - 507998 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0211 Name of the Signatory :- NIRMAL KHEMCHAND GUPTADesignation :- Company Secretary and Compliance Officer Unaudited Financial Results For The Quarter/Half Year Ended September 30, 2018
Pursuant to Regulation 30 & Regulation 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held today (i.e. Friday, November 2, 2018), has approved the Unaudited Financial Results for the Quarter/ Half year ended September 30, 2018 as recommended by the Audit Committee alongwith the statement of Assets and Liabilities and Limited Review Report by the Statutory Auditors of the Company....