Statement Of Investor Complaint Under Regulation 13(3)Of SEBI(LODR) Regulations,2015 For Quarter Ended June 30,2017.
Simmonds Marshall Limited has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30,2017 under Regulations 13(3)of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015. Shareholding for the Period Ended June 30, 2017
Simmonds Marshall Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Outcome of Board Meeting
Simmonds Marshall Limited informed BSE that Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Meeting of Board of Directors held today i.e July 3, 2017. 1.Appointment of M/s. Lodha & Co. As a statutory Auditor of the Company for the term of 5 Years 2. Approval of Notice & Directors Report For the FY ended March 31, 2017.... Board Meeting On July 3,2017
SIMMONDS MARSHALL LIMITED informed BSE that the Meeting of the Board of Directors of the Company will be held on Monday, July 3, 2017 inter alia to consider the following agenda: 1.To finalize the Notice for calling the Annual General Meeting of the Company. 2.To approve the Directors' Report for the Financial Year ended March 31, 2017. 3.To finalize the dates of Book Closure and Annual General Meeting.... Financial Results For The Quarter & Year Ended March 31, 2017 In Compliance With Schedule III Of The Companies Act, 2013.
Simmonds Marshall Limited informed that With reference to the e-mail dated 31.05.2017, kindly find attached herewith the revised Financial Results for the Quarter & Year Ended March 31, 2017 in compliance with Schedule III of the Companies Act, 2013. Updates
Publication of Financial Results for the Quarter & Year Ended March 31, 2017 as per Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 Board recommends Dividend
Simmonds Marshall Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, has recommended a dividend of Rs. 0.50/- per share i.e. 25% for the year ended March 31, 2017 subject to approval of the shareholders at the ensuing Annual General Meeting. Outcome of Board Meeting
Pursuant to provisions of Regulation 30 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. May 25, 2017 inter-alia, considered following matters: 1.Approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2017. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligation... Board to consider Dividend
Simmonds Marshall Ltd has informed BSE that a meeting of the Board of Directors of the Company has been called on May 25, 2017, inter alia, to consider and following agenda:1. To approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2017, Audited Statement of Profit & Loss for the year ended March 31, 2017 and the Balance sheet both standalone & Consolidated as on that Date together with draft Report of Directors & Auditors thereon....