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SIMMONDS MARSHALL LTD. - 507998 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2022.

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure of Related Party Transactions on consolidated basis, in accordance with the applicable accounting standards, for the half year ended September 30, 2022. Kindly take the same on your records and acknowledge.
23-11-2022
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SIMMONDS MARSHALL LTD. - 507998 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Un-audited Financial Results (i.e. Standalone & Consolidated) for the Quarter and half year ended September 30, 2022
16-11-2022
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SIMMONDS MARSHALL LTD. - 507998 - Unaudited Financial Results For The Quarter/Half Year Ended 30.09.2022

 We have enclosed herewith statement of Un-Audited Standalone and Consolidated Financial Results along with other related documents for the Quarter/half year ended September 30, 2022 which has been approved by the Board of Directors of the Company under Regulation 33 of SEBI (LODR) Regulations, 2015, at their meeting held on November 14, 2022. The Limited Review Report by the Statutory Auditors of the Company on the aforesaid results is also enclosed for your reference and record.
14-11-2022
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SIMMONDS MARSHALL LTD. - 507998 - Board Meeting Intimation for For Approval Of The Un-Audited Financial Results (Standalone And Consolidated) Of The Company Along With Other Related Documents To The Same For The Quarter/Half Year Ended September 30, 2022.

 SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company along with other related documents to the same for the quarter/half year ended September 30, 2022 and any other matter with the permission of the Chair.
07-11-2022
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SIMMONDS MARSHALL LTD. - 507998 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your kind notice that the following shareholder has reported to the Company through RTA about loss of Share Certificate. As required under SEBI Circular No. SEBI / HO/ MIRSD / MIRSD_ RTAMB/P/CIR/2022/8 dated January 25, 2022; the Company shall issue ''Letter of Confirmation'' to the shareholders after compliance of required formalities.
13-10-2022
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SIMMONDS MARSHALL LTD. - 507998 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The details of securities dematerialized during the quarter ended September 30, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter dated October 6, 2022 confirming this from our Registrar and Transfer Agent - Link Intime India Private Limited is enclosed for your reference.
13-10-2022
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SIMMONDS MARSHALL LTD. - 507998 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with BSE Circular Ref No. LIST/COMP/01/2019-20 dated April 2, 2019 we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading in Company's Securities by Insiders framed under SEBI(Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons (as defined in the Code) w.e.f. October 1, 2022 for the purpose of consideration of Un-audited Financial Results for the Quarter & half year ended September 30, 2022. The Trading Window shall open 48 hours after the Un-audited Financial Results for the Quarter & half year ended September 30, 2022, becomes generally available.
29-09-2022
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SIMMONDS MARSHALL LTD. - 507998 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer Report of the 62nd Annual General Meeting (AGM) of the Company held on September 21, 2022. We hereby submit the Consolidated Scrutinizer Report for Remote E-voting & voting through Poll during the Meeting of the 62nd Annual General Meeting of the Company held on Wednesday, September 21, 2022, at 11.00 a.m. (IST) at Plot No.- PAP-G-38. Chakan Industrial Area, Phase II, Village Sawardari, Opp. Bridgestone Tyres, Tal.- Khed, Pune - 410 501 in accordance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 including the amendments thereof. Kindly take the above on record.
22-09-2022
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SIMMONDS MARSHALL LTD. - 507998 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings / Outcome of the 62nd Annual General Meeting (AGM) of the Company held on September 21, 2022.
21-09-2022
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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 clippings of the Public Notice of the 62nd Annual General Meeting of the Company, Information on E-voting, Book Closure dates and other related information published in the following Newspaper: 1. Navshakti (i.e Marathi newspaper) dated September 2, 2022 2. The Free Press Journal (i.e English newspaper) dated September 2, 2022
02-09-2022
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