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Year archive

Simmonds-Marshall Ltd — 2023 filings

All 52 regulatory filings released by Simmonds-Marshall Ltd (507998) in 2023, sourced directly from the official regulator.

52 Filings
2023 Period
2023 filings (52)
Filing Released Lang
Intimation of Closure of Trading Window for the quarter ended December 31, 2023
Regulatory Filings
2023-12-29 English
We refer to our letter dated December 5, 2023, informing about the Company''s proposal for sale of 49% equity stake in Formex Private Limited, an associate Company. We would like to inform ....
Regulatory Filings
2023-12-07 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the Company has approved the proposal for sale of 49% equity ....
Regulatory Filings
2023-12-05 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
2023-12-01 English
Announcement under Regulation 30 (LODR) - Newspaper Publication
Regulatory Filings
2023-11-10 English
Unaudited Financial Results For The Quarter/Half Year Ended 30.09.2023
Regulatory Filings
2023-11-09 English
Intimation regarding loss of share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-11-03 English
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2023-10-31 English
Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2023.
Regulatory Filings
2023-10-13 English
Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-09-30 English
Intimation of Closure of Trading Window for the quarter/half year ended September 30, 2023.
Regulatory Filings
2023-09-29 English
Scrutinizer''s Report for the AGM held on September 28, 2023
Regulatory Filings
2023-09-29 English
Outcome of AGM
Regulatory Filings
2023-09-28 English
Newspaper Advertisement
Regulatory Filings
2023-09-07 English
Book Closure Intimation
Regulatory Filings
2023-09-04 English
Annual Report of the Simmonds Marshall Limited for the F.Y. 2022-23.
Regulatory Filings
2023-09-04 English
Notice of the 63rd Annual General Meeting of the Company to be held on September 28, 2023.
Regulatory Filings
2023-09-04 English
Newspaper Advertisement
Regulatory Filings
2023-08-26 English
Intimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-08-09 English
Publication of Un-audited financial Results for the quarter ended June 30, 2023
Regulatory Filings
2023-08-03 English
Outcome of Board Meeting dated August 2, 2023-Clarification
Regulatory Filings
2023-08-03 English
Appointment of Directors
Regulatory Filings
2023-08-02 English
Resignation of Mr. S. J. Marshall, Chairman & Whole Time Director of the Company w.e.f closing of working hours of August 2, 2023.
Regulatory Filings
2023-08-02 English
Outcome of Board Meeting dated August 2, 2023
Regulatory Filings
2023-08-02 English
Unaudited Financial Results(Standalone & Consolidated) for the quarter ended 30.06.2023
Regulatory Filings
2023-08-02 English
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2023-07-24 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended June 30, 2023.
Regulatory Filings
2023-07-13 English
Intimation regarding loss of Share Certificates under Regulation 39(3) of the SEBI (LODR), Regulations, 2015
Regulatory Filings
2023-07-05 English
Intimation regarding loss of share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-07-03 English
Intimation of Closure of Trading Window under SEBI (PIT) Regulations, 2015
Regulatory Filings
2023-06-30 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
2023-06-05 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
2023-06-01 English
Annual Secretarial Compliance Report for the year ended March 31, 2023
Regulatory Filings
2023-05-30 English
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 for Appointment of Ms. Surbhi Khandelwal as the Company Secretary & Compliance Officer of the Company
Regulatory Filings
2023-05-30 English
Outcome of Board Meeting dated May 30, 2023
Regulatory Filings
2023-05-30 English
Audited Financial Results for the quarter & year ended March 31, 2023.
Regulatory Filings
2023-05-30 English
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 for resignation of Mr. Nirmal Gupta from the post of Company Secretary & Compliance Officer of the Company
Regulatory Filings
2023-05-24 English
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2023-05-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-27 English
Kindly find enclosed herewith Certificate issued by a Practicing Company Secretary as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2023-04-25 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
2023-04-25 English
Non-Applicability of Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the quarter ended March 31, 2023.
Regulatory Filings
2023-04-14 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended March 31, 2023
Regulatory Filings
2023-04-11 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
2023-04-11 English
Intimation of Closure of Trading Window under SEBI (PIT) Regulations, 2015
Regulatory Filings
2023-03-31 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
2023-02-16 English
Submission of Notice for attention of Equity Shareholders of the Company in respect of Transfer of Equity Shares and Unclaimed Interim Dividend to Investor Education and Protection Fund
Regulatory Filings
2023-02-16 English
We have enclosed herewith statement of Un-Audited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2022 which has been approved by the Board of Directors ....
Regulatory Filings
2023-02-14 English
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2023-02-06 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended December 31, 2022
Regulatory Filings
2023-01-13 English
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2023-01-12 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
2023-01-03 English