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Year archive

Simmonds-Marshall Ltd — 2019 filings

All 44 regulatory filings released by Simmonds-Marshall Ltd (507998) in 2019, sourced directly from the official regulator.

44 Filings
2019 Period
2019 filings (44)
Filing Released Lang
We hereby inform you that the pursuant to the Company''s Code to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Employees and Specified Connected Persons of the ....
Regulatory Filings
2019-12-31 English
Dear Sir/ Madam, In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the Related Party ....
Regulatory Filings
2019-12-04 English
With reference to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 ('Listing Regulations'), we are enclosing herewith Newspaper advertisement of ....
Regulatory Filings
2019-11-13 English
Simmonds Marshall Limited has informed that Pursuant to Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors at their Meeting held today (i.e. Tuesday, ....
Regulatory Filings
2019-11-12 English
Enclosed herewith please find newspaper clipping of notices published in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) on November 2, 2019 for the intimation ....
Regulatory Filings
2019-11-04 English
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Board Meeting Intimation ....
Regulatory Filings
2019-10-30 English
Pursuant to the Regulation 40(9) of the SEBI (LODR) Regulations, 2015, Simmonds Marshall Limited enclosing herewith a copy of Certificate issued by M/s GMJ & Associates, Practising Company ....
Regulatory Filings
2019-10-18 English
Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Half year Ended September 30, 2019
Regulatory Filings
2019-10-17 English
Simmonds Marshall Limited Informed BSE Regarding details of Securities Dematerialized/ rematerialized for the Quarter Ended, September 30, 2019 As Required Under Regulation 74(5) Of SEBI ....
Regulatory Filings
2019-10-17 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate you regarding issue of duplicate share certificate to the shareholder.
Regulatory Filings
2019-10-11 English
Announcement regarding loss of Share Certificate.
Regulatory Filings
2019-10-03 English
We hereby inform you that the pursuant to the Company''s Code to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Employees and Specified Connected Persons of the ....
Regulatory Filings
2019-09-30 English
We submit herewith the Consolidated Scrutinizers Report for E-voting and Poll conducted at 59th Annual General Meeting of Simmonds Marshall Limited held on Friday, September 13,2019.
Regulatory Filings
2019-09-13 English
In terms of Regulation 30 and Part - A of Schedule III of the Securities and Exchange Board of India (LODR) Regulations, 2015, We hereby submit herewith summary of proceedings of the 59th ....
Regulatory Filings
2019-09-13 English
Pursuant to Regulation 47 of the SEBI(LODR) Regulations, 2015, enclosed herewith please find newspaper cliping of Notice of 59th Annual General Meeting published in the Navshakti (Marathi ....
Regulatory Filings
2019-08-23 English
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the Financial Year ....
Regulatory Filings
2019-08-21 English
Pursuant to Regulation 42 of the SEBI (LODR), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 7, 2019 to September 13, 2019 (both ....
Regulatory Filings
2019-08-21 English
Please find enclosed herewith Notice for 59 th Annual General Meeting of the Simmonds Marshall Limited for the Financial Year 2018-19 will be held on Friday, September 13, 2019 at 11:00 ....
Regulatory Filings
2019-08-21 English
Pursuant to Regulation 47 of the SEBI(LODR) Regulations, 2015, enclosed herewith please find newspaper cliping of Un-audited Financial Results for the quarter ended June 30, 2019 published ....
Regulatory Filings
2019-08-14 English
Simmonds Marshall Limited has informed Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, regarding re-scheduling of the Annual General Meeting on Friday, September 13, 2019 at ....
Regulatory Filings
2019-08-13 English
Simmonds Marshall Limited has informed that Pursuant to Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors at their Meeting held today (i.e. Tuesday, ....
Regulatory Filings
2019-08-13 English
Enclosed herewith please find newspaper cliping of notices published in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) on August 3, 2019 for the intimation ....
Regulatory Filings
2019-08-07 English
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2019-08-02 English
Simmonds Marshall Limited has informed the BSE With reference to Section 124(6) of the Companies Act, 2013 read with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, ....
Regulatory Filings
2019-08-01 English
With reference to SEBI circular No SEBI/HO/MIRSD/DOS3/CIR/P /2018/139 dated November 06, 2018 for Transfer of Shares in case of major mismatch / non-availability of transferor's signature ....
Regulatory Filings
2019-08-01 English
Simmonds Marshall Limited Informed BSE Regarding details of Securities Dematerialized/ rematerialized for the Quarter Ended, June 30, 2019 As Required Under Regulation 74(5) Of SEBI (DP) ....
Regulatory Filings
2019-07-18 English
With reference to the BSE Circular Ref No. LIST/COMP/01/2019-20 dated 02.04.2019, we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading ....
Regulatory Filings
2019-06-29 English
Simmonds Marshall Limited has informed that in terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2019-06-26 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
With reference to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 ('Listing Regulations'), we are enclosing herewith copies of Newspaper advertisement ....
Regulatory Filings
2019-05-29 English
Simmonds Marshall Limited has informed BSE Limited that the Board of Directors of the Company at its Meeting held today i.e. May 28, 2019 have recommended a dividend of Re.0.50/-per share ....
Regulatory Filings
2019-05-28 English
Simmonds Marshall Limited has informed BSE Limited that the Board of Directors of the Company at its Meeting held today i.e. May 28, 2019 have approved the Audited Financial Results (both ....
Regulatory Filings
2019-05-28 English
Simmonds Marshall Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended a dividend of Re. 0.50/- per share i.e. ....
Regulatory Filings
2019-05-28 English
Simmonds Marshall Limited has informed BSE Limited that the Board of Directors of the Company at its Meeting held today i.e. May 28, 2019 have approved the Audited Financial Results (Standalone ....
Regulatory Filings
2019-05-28 English
Pursuance to Regulation 39(3) of the SEBI Regulations, we wish to inform you that the below mentioned share certificate have been reported to be lost. Further, the Company has received ....
Regulatory Filings
2019-05-25 English
With reference to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 ('Listing Regulations'), we are enclosing herewith Newspaper cuttings of Notice ....
Regulatory Filings
2019-05-22 English
Simmonds Marshall Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 28, 2019, inter alia, to consider the following agenda:1. To approve ....
Regulatory Filings
2019-05-20 English
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. Standalone and Consolidated ....
Regulatory Filings
2019-05-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-03 English
Pursuant to the Regulation 40(9) of the SEBI (LODR) Regulations, 2015, Simmonds Marshall Limited enclosing herewith a copy of Certificate issued by M/s. GMJ & Associates, Practising Company ....
Regulatory Filings
2019-04-23 English
This is to certify that pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, SIMMONDS MARSHALL LIMITED has complied with the requirements ....
Regulatory Filings
2019-04-16 English
This is with reference to the BSE Circular Ref No. LIST/COMP/01/2019-20 dated 02.04.2019, we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and ....
Regulatory Filings
2019-04-03 English
We wish to inform you that the Board of Directors of the Company has adopted a revised "Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities ....
Regulatory Filings
2019-03-30 English
Pursuance to Regulation 39(3) of the SEBI Regulations, we wish to inform you that the share certificate have been reported to be lost. Further, the Company has received request form the ....
Regulatory Filings
2019-03-27 English