Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith Newspaper cuttings of Notice of 58th Annual General Meeting to be held on Wednesday, September 26, 2018 at 11:30 a.m. published in the following Newspaper: 1. Navshakti (i.e. Marathi newspaper) dated September 4, 2018. 2. The Free Press Journal (i.e. English Newspaper) dated September 4, 2018. AGM On September 26, 2018.
Simmonds Marshall Limited has informed BSE that the 58th Annual General Meeting (AGM) of the Company will be held on September 26, 2018. Fixes Book Closure For Annual General Meeting
Simmonds Marshall Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 26, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2018. Unaudited Financial Results For The Quarter Ended June 30, 2018.
Simmonds Marshall Ltd wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. August 14, 2018, approved Un-audited Financial Results for the quarter ended June 30, 2018 in accordance with the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In this regards, we are enclosing herewith:... Outcome of Board Meeting
Simmonds Marshall Ltd wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. August 14, 2018, approved Un-audited Financial Results for the quarter ended June 30, 2018 in accordance with the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Board Meeting Intimation for Board Meeting Intimation For Regulation 29 Of The SEBI(Listing Obligations And Disclosure Requirements),2015
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1.To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2018 alongwith the Limited Review Report 2.To conduct any other business with the permission of the Chair. Shareholding for the Period Ended June 30, 2018
Simmonds Marshall Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Shiamak MarshallDesignation :- Director Announcement under Regulation 30 (LODR)-Dividend Updates
Simmonds Marshall Limited has informed BSE that the Board of Directors of the Company has recommended a dividend of Rs. 0.70/-per share i.e. 35% for the year ended March 31, 2018 subject to approval of the shareholders at the ensuing Annual General Meeting. Board recommends Dividend (AGM on Sept 26, 2018)
Simmonds Marshall Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended a dividend of Rs. 0.70/- per share i.e. 35% for the year ended March 31, 2018 subject to approval of the shareholders at the ensuing Annual General Meeting.