SIMMONDS MARSHALL LTD. - 507998 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 for resignation of Mr. Nirmal Gupta from the post of Company Secretary & Compliance Officer of the Company SIMMONDS MARSHALL LTD. - 507998 - Board Meeting Intimation for For Consideration Of The Audited Financial Results (I.E. Standalone & Consolidated) For The Quarter And Year Ended March 31, 2023
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2023 along with other documents related to the same and any other matter with the permission of the Chair. SIMMONDS MARSHALL LTD. - 507998 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySIMMONDS MARSHALL LTD. 2CIN NO.L29299PN1960PLC011645 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 47.31 4Highest Credit Rating during the previous FY A3 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIRMAL GUPTA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: secretarial@simmondsmarshall.com Name of the Chief Financial Officer: VIKASH VERMA Designation: CHIEF FINANCIAL OFFICER EmailId: vikash@simmondsmarshall.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SIMMONDS MARSHALL LTD. - 507998 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Kindly find enclosed herewith Certificate issued by a Practicing Company Secretary as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023. SIMMONDS MARSHALL LTD. - 507998 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share Certificate under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Regulations") SIMMONDS MARSHALL LTD. - 507998 - Compliance-57 (5) : intimation after the end of quarter
Non-Applicability of Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the quarter ended March 31, 2023. SIMMONDS MARSHALL LTD. - 507998 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended March 31, 2023 SIMMONDS MARSHALL LTD. - 507998 - Certificate Under Regulation 7(3) Of SEBI [Listing Obligations And Disclosure Requirements] Regulation, 2015 For The Year Ended March 31, 2023
Kindly find enclosed herewith Certificate of the Company, duly signed by Link Intime India Private Limited, Share Transfer Agent and Compliance Officer of the Company as required under Regulation 7(3) of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 for the year ended, March 31, 2023. SIMMONDS MARSHALL LTD. - 507998 - Closure of Trading Window
Intimation of Closure of Trading Window under SEBI (PIT) Regulations, 2015 SIMMONDS MARSHALL LTD. - 507998 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 ('Listing Regulations'), we are enclosing herewith Newspaper advertisement of Un-audited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter ended December 31, 2022, published in the following Newspapers: 1. Navshakti (i.e. Marathi Newspaper) dated February 16, 2023. 2. The Free Press Journal (i.e. English Newspaper) dated February 16, 2023.