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Simmonds-Marshall Ltd.

BSE Live

Sep 28, 15:42
50.15 8.35 (19.98%)
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  • Prev. Close

    41.80

  • Open Price

    44.05

  • Bid Price (Qty.)

    50.15 (30651)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 27, 11:22
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  • Prev. Close

    -

  • Open Price

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  • Bid Price (Qty.)

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Simmonds-Marshall is not listed on NSE

ANNOUNCEMENTS ON Simmonds-Marsha

  • Sep 24, 2021 20:00 Source: BSE

    Simmonds-Marshall - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Simmonds Marshall Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Sep 24, 2021 19:10 Source: BSE

    Simmonds-Marshall - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    We hereby submit the consolidated Scrutinizer Report for Remote E-voting & E-voting during the Meeting of the 61st Annual General Meeting of the Company held on Thursday, September 23, 2021 at 11:00 a.m. (IST) through two-way Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), 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.

  • Sep 23, 2021 16:45 Source: BSE

    Simmonds-Marshall - Shareholder Meeting / Postal Ballot-Outcome of AGM

    In terms of Regulation 30 and Part - A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the summary of Proceedings/ Outcome of the 61st Annual General Meeting of the Company held on Thursday, September 23, 2021 at 11.00 a.m. (IST) through two-way Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The meeting concluded at 11:08 a.m. (IST)

  • Sep 03, 2021 15:08 Source: BSE

    Simmonds-Marshall - 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 61st 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 3, 2021 2. The Free Press Journal (i.e English newspaper) dated September 3, 2021

  • Aug 25, 2021 17:54 Source: BSE

    Simmonds-Marshall - Announcement under Regulation 30 (LODR)-Newspaper Publication

    With reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 ('Listing Regulation'), and in compliance with various circulars issued by Ministry of Corporate affairs and SEBI for conducting AGM through VC/OAVM, we are enclosing herewith Newspaper cuttings of Notice published for the Shareholders for updating their details with the Company, published in the following Newspaper: 1. Navshakti (i.e. Marathi newspaper) dated August 25, 2021 2. The Free Press Journal (i.e. English newspaper) dated August 25, 2021

  • Aug 16, 2021 17:54 Source: BSE

    Simmonds-Marshall - 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 June 30, 2021, published in the following Newspapers: 1. Navshakti (i.e. Marathi Newspaper) dated August 14, 2021. 2. The Free Press Journal (i.e. English Newspaper) dated August 14, 2021.

  • Aug 13, 2021 16:26 Source: BSE

    Simmonds-Marshall - Unaudited Financial Results For The Quarter Ended 30.06.2021

    We have enclosed herewith statement of Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2021 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 Friday, August 13, 2021. The Limited Review Report by the Statutory Auditors of the Company on the aforesaid results is also enclosed for your reference and record.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Aug 13, 2021
Remark : Quarterly Results