Simmonds Marshall Share Price

CMP as on15-Jan-21 14:45

₹ 43.00
0.7 1.65%

Open

₹ 41.00

Turnover (lac)

Prev. Close

₹ 42.30

Day's Vol (shares)

₹ 7,297

Day's Range

₹ 41.00
₹ 45.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 07-Sep-2020 - -
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 inclusive) for the purpose of 60th Annual General Meeting of the Company to be held on September 30, 2020. 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: The 60th Annual General Meeting of the Company will be held on Wednesday, September 30, 2020 at 11:00 a.m. (AS Per BSE Announcement Dated on 07.09.2020) 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) pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the business as stated in the Notice dated September 7, 2020 conveying the AGM. (As Per BSE Announcement Dated on 30/09/2020) 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 a.m. (IST) through two-way Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 01/10/2020)