Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Simmonds Marshall Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended March 31, 2016
Simmonds Marshall Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Fixes Record Date for Interim Dividend
Simmonds Marshall Ltd has informed BSE that the Company has fixed March 28, 2016 as the Record Date for payment of Interim Dividend.- Date of Payment of Dividend on March 29, 2016. Board declares Interim Dividend
Simmonds Marshall Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2016, have taken the following decisions:1. Approval of Declaration of Interim Dividend at a rate of 25% on 1,12,00,000 Equity Shares of Rs. 2/- each fully paid i.e. Rs. 0.50/-.2. Opening of Bank Account with ICICI Bank Ltd for making payment of Interim Dividend. Board to consider Interim Dividend
Simmonds Marshall Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 16, 2016, inter alia, to consider the following matters:1. Declaration of Interim Dividend on Equity Shares.2. To Decide the Record Date for payment of Interim Dividend.3. Opening of Bank Account for payment of Interim Dividend. Shareholding for the Period Ended December 31, 2015
Simmonds Marshall Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Financial Results, Limited Review Report for December 31, 2015
Simmonds Marshall Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015 Authorised Key Managerial Personnel to determine materiality of events/information
Simmonds Marshall Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Simmonds Marshall Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Appointment of Company Secretary cum Compliance Officer
Simmonds Marshall Ltd has informed BSE that the Company have appointed Ms. Nidhi Sharda to act as Company Secretary cum Compliance Officer and the necessary Resolution has been passed in the meeting of Board of Directors.