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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Sep-2019 28-May-2019 - -
AGM 24/09/2019 The 59th Annual General Meeting of the Company will be held on Tuesday, 24th September 2019. AGM 13/09/2019 (Revised) (As Per BSE Bulletin Dated on 13.08.2019) Please find enclosed herewith Notice for 59 th Annual General Meeting of the Simmonds Marshall Limited for the Financial Year 2018-19 will be held on Friday, September 13, 2019 at 11:00 a.m. at Kwality Restaurant, Mumbai - Pune Road, M.I.D.C, Chinchwad, Pune - 411 019 to transact the business as stated in the Notice. (As Per BSE Announcement Dated On 21/08/2019) Pursuant to Regulation 47 of the SEBI(LODR) Regulations, 2015, enclosed herewith please find newspaper cliping of Notice of 59th Annual General Meeting published in the Navshakti (Marathi newspaper) and The Free Press Journal ( English Newspaper) on August 22, 2019. (As Per BSE Announcement Dated 23.08.2019) Simmonds Marshall Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 14.09.2019)