Skip to main content
Year archive

Simmonds-Marshall Ltd — 2020 filings

All 53 regulatory filings released by Simmonds-Marshall Ltd (507998) in 2020, sourced directly from the official regulator.

53 Filings
2020 Period
2020 filings (53)
Filing Released Lang
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 and Company''s Code of Conduct to ....
Regulatory Filings
2020-12-31 English
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, we are enclosing herewith disclosure of Related Party Transactions on consolidated basis, prepared in accordance with the ....
Regulatory Filings
2020-12-09 English
Pursuant to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 ('Listing Regulations'), we are enclosing herewith Newspaper advertisement of Un-audited ....
Regulatory Filings
2020-11-12 English
We enclosed herewith statement of Un-audited Financial Results for the Quarter & Half Year ended September 30, 2020 which has been approved by the Board of Directors of the Company under ....
Regulatory Filings
2020-11-11 English
Enclosed herewith newspaper clipping of notices published in the Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) on November 4, 2020 for the intimation of the date ....
Regulatory Filings
2020-11-04 English
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2020-11-03 English
Intimation regarding loss of Share Certificate under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Regulations")
Regulatory Filings
2020-10-23 English
With reference to above, 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 ....
Regulatory Filings
2020-10-17 English
With reference to above, kindly find enclosed herewith Certificate issued by a Practicing Company Secretary as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2020-10-16 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the Certificate received from Link Intime India Private ....
Regulatory Filings
2020-10-16 English
Intimation of merger of Registrar and Share Transfer Agents (RTA) i.e. Sharex Dynamic (India) Private Limited with Link Intime India Private Limited and consequent name change of RTA to ....
Regulatory Filings
2020-10-15 English
We are enclosing the consolidated Scrutinizer Report on Remote E-voting & E-voting during AGM of 60th Annual General Meeting of the Company held on Wednesday, September 30, 2020 at 11:00 ....
Regulatory Filings
2020-10-01 English
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 and Company''s Code of Conduct to ....
Regulatory Filings
2020-09-30 English
Simmonds Marshall Limited is enclosing herewith a summary of proceedings of the 60th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2020 at 11:00 a.m. (IST) ....
Regulatory Filings
2020-09-30 English
With reference to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 ('Listing Regulation'), we are enclosing herewith Newspaper cuttings of the Notice ....
Regulatory Filings
2020-09-11 English
With reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 ('Listing Regulation'), and various circulars issued by Ministry of Corporate affairs ....
Regulatory Filings
2020-09-09 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
2020-09-08 English
In terms of the requirement of Regulation 30 and Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find enclosed herewith the Annual Report ....
Regulatory Filings
2020-09-08 English
In compliance with the various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India at the backdrop of COVID-19 pandemic, we are enclosing ....
Regulatory Filings
2020-09-07 English
Simmonds Marshall Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days ....
Regulatory Filings
2020-09-07 English
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 for Appointment of Mr. Ameet Parikh & Re-appointment of Mrs. Amrita Chowdhury
Regulatory Filings
2020-09-07 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. Monday, ....
Regulatory Filings
2020-09-07 English
Simmonds Marshall Limited informed BSE that the Board of Directors at their Meeting held today (i.e. Monday, September 7, 2020), inter-alia, considered and approved the following matters: ....
Regulatory Filings
2020-09-07 English
Enclosed herewith newspaper clipping of notices published in the Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) on September 03, 2020 for the intimation of the ....
Regulatory Filings
2020-09-03 English
Enclosed herewith newspaper clipping of notices published in the Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) on September 03, 2020 for the intimation of the ....
Regulatory Filings
2020-09-03 English
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2020-08-31 English
Submission of Notice for attention of Equity Shareholders of the Company in respect of transfer of Equity Shares and Unclaimed dividend to Investor Education and Protection Fund (IEPF)
Regulatory Filings
2020-08-14 English
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, we are enclosing herewith disclosure of Related Party Transactions on consolidated basis, prepared in accordance with the ....
Regulatory Filings
2020-08-11 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-08-04 English
Simmonds Marshall Limited wish to inform you that pursuant to the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are submitting herewith the Annual Secretarial Compliance ....
Regulatory Filings
2020-07-30 English
This is in reference to our earlier letter dated April 1, 2020 concerning temporary suspension of operations at our plants in terms of lock down order issued by the Central Government, ....
Regulatory Filings
2020-07-23 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the Certificate received from Sharex Dynamic (India) Private ....
Regulatory Filings
2020-07-23 English
Please find enclosed herewith copies of advertisement with respect to the Audited Financial Results for the quarter and year ended 31st March, 2020 published in The Free Press Journal and ....
Regulatory Filings
2020-07-14 English
Pursuant Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No SEBI/HO/CFD/CMD1/0R/P/2020/84 issued by the SEBI on May ....
Regulatory Filings
2020-07-13 English
We enclosed herewith statement of Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended March 31, 2020 which has been approved by the Board of Directors of ....
Regulatory Filings
2020-07-13 English
Enclosed herewith please find newspaper clipping of notices published in the Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) on July 07, 2020 for the intimation ....
Regulatory Filings
2020-07-07 English
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2020-07-06 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Mr. Sanjaya Saran as an Independent Director.
Regulatory Filings
2020-07-03 English
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 and Company''s Code of Conduct to ....
Regulatory Filings
2020-06-30 English
With reference to above, kindly find enclosed herewith Certificate of the Company as required under Regulation 7(3) of SEBI [LODR] Regulation, 2015 ("Listing Regulations") for the half ....
Regulatory Filings
2020-05-05 English
With reference to above, kindly find enclosed herewith Certificate issued by a Practicing Company Secretary as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2020-05-05 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the Certificate received from Sharex Dynamic (India) Private ....
Regulatory Filings
2020-04-13 English
With reference to global outbreak of Coronavirus disease 2019 (COVID-19), we wish to inform you that the Company continues to follow the guidance/directives issued by the Central Government/State ....
Regulatory Filings
2020-04-01 English
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 ....
Regulatory Filings
2020-03-31 English
Pursuance 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 ....
Regulatory Filings
2020-03-07 English
Pursuance 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 ....
Regulatory Filings
2020-03-07 English
Pursuance 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 ....
Regulatory Filings
2020-02-19 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
2020-02-17 English
Outcome of Board Meeting held on February 14, 2020
Regulatory Filings
2020-02-14 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. Friday, ....
Regulatory Filings
2020-02-14 English
SIMMONDS MARSHALL LIMITED has submitted herewith clippings of Newspaper Advertisements of notices of Board Meeting for the quarter ended December 31, 2019 published in the Newspapers, pursuant ....
Regulatory Filings
2020-02-05 English
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2020-02-03 English
Simmonds Marshall Limited Informs BSE Regarding details of Securities Dematerialized for the Quarter Ended, December 31, 2019 as Required Under Regulation 74(5) Of SEBI (DP) Regulations 2018.
Regulatory Filings
2020-01-09 English