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Simmonds-Marshall Ltd — 2022 filings

All 42 regulatory filings released by Simmonds-Marshall Ltd (507998) in 2022, sourced directly from the official regulator.

42 Filings
2022 Period
2022 filings (42)
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
2022-12-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navroze S Marshall & Others
Regulatory Filings
2022-12-29 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navroze Shiamak Marshall & Others
Regulatory Filings
2022-12-29 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2022-12-20 English
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 ....
Regulatory Filings
2022-11-23 English
Publication of Un-audited Financial Results (i.e. Standalone & Consolidated) for the Quarter and half year ended September 30, 2022
Regulatory Filings
2022-11-16 English
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 ....
Regulatory Filings
2022-11-14 English
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 ....
Regulatory Filings
2022-11-07 English
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 ....
Regulatory Filings
2022-10-13 English
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 ....
Regulatory Filings
2022-10-13 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
2022-09-29 English
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 ....
Regulatory Filings
2022-09-22 English
Proceedings / Outcome of the 62nd Annual General Meeting (AGM) of the Company held on September 21, 2022.
Regulatory Filings
2022-09-21 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
2022-09-02 English
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial ....
Regulatory Filings
2022-08-30 English
Register of Members and Share Transfer books of the Company will remain closed from September 15, 2022 to September 21, 2022 (both days inclusive), for the purpose of Annual General Meeting.
Regulatory Filings
2022-08-29 English
We are enclosing herewith Notice for 62nd Annual General Meeting of the Simmonds Marshall Limited for the Financial Year 2021-22 to be held on Wednesday, September 21, 2022 at 11:00 a.m. ....
Regulatory Filings
2022-08-29 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
2022-08-12 English
We have enclosed herewith statement of Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2022 which has been approved by the Board of Directors of ....
Regulatory Filings
2022-08-11 English
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2022-08-02 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
2022-07-16 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended June 30, 2022
Regulatory Filings
2022-07-08 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
2022-06-30 English
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 ....
Regulatory Filings
2022-06-07 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
2022-05-31 English
Re-appointment of M/s. Lodha & Co., (Firm Registration Number: 301051E) as Statutory Auditor of the Company for the second and final term of five (5) consecutive years.
Regulatory Filings
2022-05-30 English
Re-appointment of Mr. S.J. Marshall, Mr. N.S. Marshall and Mr. I.M. Panju.
Regulatory Filings
2022-05-30 English
Please find enclosed Results for the year ended 31.03.2022
Regulatory Filings
2022-05-30 English
Please find enclosed the Outcome of Board Meeting dated 30.05.2022
Regulatory Filings
2022-05-30 English
Pursuant to Regulation 24(A) of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are enclosing herewith Annual Secretarial Compliance ....
Regulatory Filings
2022-05-27 English
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2022-05-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-28 English
Intimation regarding issue of Duplicate Share Certificate under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Regulations")
Regulatory Filings
2022-04-28 English
Clarification on Price Movement
Regulatory Filings
2022-04-13 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
2022-04-12 English
The details of securities dematerialized during the quarter ended March 31, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished ....
Regulatory Filings
2022-04-11 English
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 as required under ....
Regulatory Filings
2022-04-11 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
2022-03-31 English
Publication of Un-audited Financial Results (i.e. Standalone & Consolidated) for the Quarter ended December 31, 2021
Regulatory Filings
2022-02-11 English
Pursuant to Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held today (i.e. Thursday, February 10, 2022), ....
Regulatory Filings
2022-02-10 English
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2022-02-01 English
The details of securities dematerialized during the quarter ended December 31, 2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been ....
Regulatory Filings
2022-01-10 English