Compliance Certificate For The Period Ended 30Th September 2017
Simmonds Marshall Limited has filed Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2017 Statement Of Investors Complaints For The Quarter Ended 30Th September,2017
Simmonds Marshall Limited has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2017 under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Updates
Newspaper cuttings of Unaudited Financial Results for Quarter ended June 30, 2017 as per Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015. Outcome of Board Meeting
Simmonds Marshall Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 13, 2017, inter alia, has considered and approved Unaudited Financial Results for the Quarter ended June 30, 2017 as recommended by the Audit Committee alongwith the Limited Review report by M/s. Lodha & Co., Statutory Auditors of the Company. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Simmonds Marshall Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome of AGM
Simmonds Marshall Ltd has informed BSE that the 57th Annual General Meeting (AGM) of the Company was held on September 8, 2017. Further, the Company has submitted a copy of Scrutinizer's report. Board Meeting Intimation (Wednesday I.E. September 13, 2017)
Simmonds Marshall Limited has informed BSE that a Meeting of the Board of Directors of the Company will be held on Wednesday i.e. September 13, 2017 inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2017. Fixes Book Closure for Dividend & AGM
Simmonds Marshall Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2017 to September 08, 2017 (both days inclusive) for the purpose of Payment of Dividend & 57th Annual General Meeting (AGM) of the Company to be held on September 08, 2017. Fixes Book Closure For AGM.
Simmonds Marshall Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 2, 2017 to September 8, 2017 (both days inclusive) for the purpose of 57th Annual General Meeting (AGM) of the Company to be held on September 8, 2017. AGM On September 8, 2017.
Simmonds Marshall Ltd has informed BSE that the 57th Annual General Meeting (AGM) of the Company will be held on Friday, September 8, 2017.