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Year archive

Simmonds-Marshall Ltd — 2025 filings

All 39 regulatory filings released by Simmonds-Marshall Ltd (507998) in 2025, sourced directly from the official regulator.

39 Filings
2025 Period
2025 filings (39)
Filing Released Lang
Intimation of Closure of Trading Window
Regulatory Filings
2025-12-26 English
Simmonds Marshall Limited has submitted clippings of newspaper publications of the unaudited financial results for the quarter and half year ended September 30, 2025.
Regulatory Filings
2025-11-15 English
Simmonds Marshall Limited informed that Ms. Sophie Moochhala is being appointed as an Additional Director in the Independent Capacity for a term of Five (5) years with effect from November 13, 2025.
Regulatory Filings
2025-11-13 English
Simmonds Marshall Limited has submitted unaudited Financial (i.e. Standalone & Consolidated) Results for the quarter and half year ended September 30, 2025.
Regulatory Filings
2025-11-13 English
Simmonds Marshall Limited has submitted the Outcome of Board Meeting held on 13th November, 2025.
Regulatory Filings
2025-11-13 English
Simmonds Marshall Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Un-Audited Financial Results ....
Regulatory Filings
2025-11-06 English
Simmonds Marshall Limited has submitted the Certificate under Regulation 74(5) of SEBI(DP) Regulations ,2018 for the Quarter ended 30th September, 2025.
Regulatory Filings
2025-10-10 English
Intimation of Closure of Trading Window
Regulatory Filings
2025-09-26 English
Simmonds Marshall Limited has submitted the Scrutinizer Report issued by the Scrutinizer Report i.e. GMJ & Associates, Company Secretaries.
Regulatory Filings
2025-09-25 English
Simmonds Marshall Limited has submitted the Proceeding/Outcome of the Annual General Meeting held on September 23, 2025.
Regulatory Filings
2025-09-23 English
Newspaper Advertisement
Regulatory Filings
2025-09-02 English
The letter being sent to the shareholders containing the Web-link of the Annual Report of the Company for the year ended March 31, 2025 is enclosed.
Regulatory Filings
2025-08-30 English
Annual Report for the Financial Year 2024-25
Regulatory Filings
2025-08-30 English
Notice of Annual General Meeting
Regulatory Filings
2025-08-30 English
Newspaper Advertisement
Regulatory Filings
2025-08-29 English
Publication of Un-audited Financial Results for the quarter ended June 30, 2025.
Regulatory Filings
2025-08-13 English
1.Appointment of Cost Auditor and Secretarial Auditor for the F.Y. 2025-26 2. Re-appointment of Chairman & Managing Director and Whole Time Director
Regulatory Filings
2025-08-12 English
Outcome of Board Meeting held on August 12, 2025
Regulatory Filings
2025-08-12 English
Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2025
Regulatory Filings
2025-08-12 English
Simmonds Marshall Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Un-Audited Financial Results ....
Regulatory Filings
2025-08-04 English
Notice for attention of Equity Shareholders of the Company in respect of transfer of Equity shares and Unclaimed Dividend to IEPF.
Regulatory Filings
2025-07-29 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations.
Regulatory Filings
2025-07-15 English
Intimation of Closure of Trading Window
Regulatory Filings
2025-06-25 English
Annual Secretarial Compliance Report for the year ended March 31, 2025
Regulatory Filings
2025-05-29 English
Publication of Audited Financial Results for the quarter & year ended March 31, 2025
Regulatory Filings
2025-05-27 English
Intimation under Regulation 30(5) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2025-05-27 English
Appointment of Internal Auditor for the F.Y. 2025-26.
Regulatory Filings
2025-05-26 English
Outcome of Board Meeting held on May 26, 2025
Regulatory Filings
2025-05-26 English
Audited Financial Results(Standalone & Consolidated) for the quarter & year ended March 31, 2025
Regulatory Filings
2025-05-26 English
Simmonds Marshall Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2025-05-19 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2025-04-15 English
Intimation of Closure of Trading Window
Regulatory Filings
2025-03-24 English
Publication of Unaudited Financial Results(Standalone & Consolidated) for the quarter ended December 31, 2024.
Regulatory Filings
2025-02-13 English
Intimation Under Regulation 30(5) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2025-02-12 English
Approved Unaudited Financial Results (Standalone & Consolidated)of the company for the Quarter ended December 31, 2024.
Regulatory Filings
2025-02-12 English
Approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended December 31, 2024.
Regulatory Filings
2025-02-12 English
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2025-02-03 English
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2024.
Regulatory Filings
2025-01-15 English
Intimation of change in the name of Registrar and Transfer Agent from Link Intime India Private Limited to MUFG Intime India Private Limited.
Regulatory Filings
2025-01-02 English