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Year archive

Simmonds-Marshall Ltd — 2021 filings

All 45 regulatory filings released by Simmonds-Marshall Ltd (507998) in 2021, sourced directly from the official regulator.

45 Filings
2021 Period
2021 filings (45)
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, we wish to inform you that in terms ....
Regulatory Filings
2021-12-30 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
2021-12-22 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
2021-11-16 English
Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to ....
Regulatory Filings
2021-11-16 English
Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to ....
Regulatory Filings
2021-11-16 English
We have enclosed herewith statement of Un-Audited Standalone and Consolidated Financial Results for the Quarter & Half year ended September 30, 2021 which has been approved by the Board ....
Regulatory Filings
2021-11-15 English
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2021-11-02 English
The details of securities dematerialized during the quarter ended September 30, 2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been ....
Regulatory Filings
2021-10-14 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 we wish to inform you that in terms ....
Regulatory Filings
2021-09-30 English
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, ....
Regulatory Filings
2021-09-24 English
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 ....
Regulatory Filings
2021-09-23 English
With reference to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), we are enclosing herewith Newspaper clippings of the ....
Regulatory Filings
2021-09-03 English
In terms of the requirement of Regulation 34 (1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find enclosed herewith the Annual Report of the Simmonds ....
Regulatory Filings
2021-08-31 English
Register of Members and Share Transfer books of the Company will remain closed from September 17, 2021 to September 23, 2021 (both days inclusive), for the purpose of Annual General Meeting.
Regulatory Filings
2021-08-31 English
We are enclosing herewith Notice of 61st Annual General Meeting of the Simmonds Marshall Limited for the Financial Year 2020-2021 which will be held on Thursday, September 23, 2021 at 11.00 ....
Regulatory Filings
2021-08-31 English
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 ....
Regulatory Filings
2021-08-25 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
2021-08-16 English
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 ....
Regulatory Filings
2021-08-13 English
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2021-08-06 English
Pursuant 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 applicable ....
Regulatory Filings
2021-07-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Clover Technologies Pvt Ltd
Regulatory Filings
2021-07-16 English
Enclosed herewith Newspaper cuttings of Notice for Transfer of Equity Shares and Unclaimed Dividend of the Company to Investor Education and Protection Fund (IEPF).
Regulatory Filings
2021-07-13 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended June 30, 2021
Regulatory Filings
2021-07-12 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
2021-07-01 English
Simmonds Marshall Ltd has informed BSE regarding Outcome of Board Meeting held on June 30, 2021.
Regulatory Filings
2021-06-30 English
BSE notice on non-submission of the Un-audited financial results within the period prescribed under Regulation 33 of the SEBI (LODR), Regulations, 2015.
Regulatory Filings
2021-06-30 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 we wish to inform you that in terms ....
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are enclosing herewith the Annual Secretarial Compliance ....
Regulatory Filings
2021-06-30 English
Please find enclosed Results for the year ended 31.03.2021
Regulatory Filings
2021-06-30 English
Please find enclosed the Outcome of Board Meeting dated 30.06.2021
Regulatory Filings
2021-06-30 English
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2021-06-23 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
2021-04-14 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
2021-04-12 English
The details of securities dematerialized during the quarter ended March 31, 2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished ....
Regulatory Filings
2021-04-12 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 we wish to inform you that in terms ....
Regulatory Filings
2021-03-31 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
2021-03-06 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
2021-03-05 English
With reference to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper cuttings of Notice of Board Meeting to be ....
Regulatory Filings
2021-03-04 English
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2021 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2021-03-03 English
Delay in submission of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2020 due to various pressing difficult situations on account of COVID-19 ....
Regulatory Filings
2021-02-12 English
Delay in submission of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2020 due to various pressing difficult situations on account of COVID-19 ....
Regulatory Filings
2021-02-12 English
With reference to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper cuttings of Notice of Board Meeting to be ....
Regulatory Filings
2021-02-06 English
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2021-02-05 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
2021-02-05 English
The details of securities dematerialized during the quarter ended December 31, 2020 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been ....
Regulatory Filings
2021-01-11 English