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Board Meeting on August 11, 2016

 Simmonds Marshall Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Thursday, August 11, 2016 at 10.30 a.m., inter alia, to consider the following matters:1. To consider and approve unaudited financial results for the quarter ended June 30, 2016.2. To consider and approve the appointment of Mr. Nirmal Gupta as Company Secretary cum Compliance Officer of the Company in place of Ms. Nidhi Sharda w.e.f. July 01, 2016....
22-07-2016
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016

 Simmonds Marshall Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-07-2016
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Shareholding for the Period Ended June 30, 2016

 Simmonds Marshall Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here
14-07-2016
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Appointment of New Company Secretary Cum Compliance Officer

 Simmonds Marshall Ltd has informed BSE that Mr. Nirmal Gupta has been appointed as Company Secretary cum Compliance Officer of the Company in place of Ms. Nidhi Sharda with effect from July 01, 2016.
06-07-2016
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Form A for March 31, 2016

 Simmonds Marshall Ltd has informed BSE about : 1. Standalone Form A for the period ended March 31, 2016
25-05-2016
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Auditors Report for March 31, 2016

 Simmonds Marshall Ltd has informed BSE about : 1. Standalone Auditors Report for the period ended March 31, 20162. Consolidated Auditors Report for the period ended March 31, 2016
23-05-2016
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Outcome of Board Meeting

 Simmonds Marshall Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2016, inter alia, following decisions have been taken :1. Authority given to Mr. Navroze Marshall, Managing Director of the Company to explore options for further rasing of capital and complete all formalities in that respect.2. Finalisation of dates of Book Closure and Annual General Meeting.
23-05-2016
Bigul

Standalone & Consolidated Financial Results for March 31, 2016

 Simmonds Marshall Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 2016
23-05-2016
Bigul

Annual report for Simmonds Marshall Ltd. for FY-2016
23-05-2016
Bigul

Board Intimation for Results & Closure of Trading Window

 Simmonds Marshall Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled on May 23, 2016, inter alia, to consider and approve the Audited Financial Results for the Quarter /Year ended March 31, 2016.Further, the Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 will remain closed for all designated persons of the Company and their immediate relatives from May 07, 2016 and will...
07-05-2016
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