Simmonds Marshall Ltd Share Price

37.65

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2020 - -
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2019 along with the Limited Review Report and any other matter with the permission of the Chair. Simmonds Marshall Limited has informed that Pursuant to Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors at their Meeting held today (i.e. Friday, February 14, 2020), has approved the Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended December 31, 2019 as recommended by the Audit Committee alongwith the Limited Review Report. Outcome of Board Meeting held on February 14, 2020 (As Per BSE Announcement Dated 14.02.2020)
Board Meeting - 30-Oct-2019 - -
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Board Meeting Intimation for Consideration of Unaudited Financial Results for the Quarter and Half year Ended September 30, 2019. Simmonds Marshall Limited has informed that Pursuant to Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors at their Meeting held today (i.e. Tuesday, November 12, 2019), has approved the Un-audited Financial Results (Standalone & Consolidated) for the Quarter & half year ended September 30, 2019 as recommended by the Audit Committee: In this regard, we are enclosing herewith the following: 1. Un-audited Financial Results for the Quarter and half year ended September 30, 2019. 2. Limited Review Report received from the Statutory Auditor of the Company. 3. Statement of Assets and Liabilities as on September 30, 2019. 4. Cash Flow Statement for the half year ended September 30, 2019. Kindly take the above on your record. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 02-Aug-2019 - -
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2019 alongwith the Limited Review Report and any other matter with the permission of the Chair. In accordance with the Companys Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has been closed from July 1, 2019 and shall reopen 48 hours after the declaration of Financial Results to the Stock Exchange. Simmonds Marshall Limited has informed that Pursuant to Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors at their Meeting held today (i.e. Tuesday, August 13, 2019), has approved the Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2019 as recommended by the Audit Committee alongwith the Limited Review Report. Simmonds Marshall Limited has informed Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, regarding re-scheduling of the Annual General Meeting on Friday, September 13, 2019 at 11:00 a.m. at Kwality Restaurant, Mumbai - Pune Road, M.I.D.C., Chinchwad, Pune - 411 019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 20-May-2019 - -
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results for quarter & year ended March 31, 2019 alongwith the Statement of Assets & Liabilities as on that date. 2. Recommendation of Dividend on Equity Shares of the Company, if any. 3. The date for convening the 59th Annual General Meeting of the Company. 4. The Notice & Directors Report for the financial year 2018-19. 5. The dates of Book Closure for ensuing Annual General Meeting. 6.To conduct any other business with the permission of the Chair. Further, in continuation of our letter dated April 3, 2019 for the above purpose and in terms of SEBI (PIT) Regulation, 2015 read with Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for insiders, has been closed from April 3, 2019 and shall remain closed till May 31, 2019 (both days inclusive) for dealing in securities of the Company. Simmonds Marshall Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 28, 2019, inter alia, to consider the following agenda: 1. To approve Standalone and Consolidated Audited Financial Results for quarter & year ended March 31, 2019 alongwith the Statement of Assets & Liabilities as on that date. 2. To consider and recommend Dividend on Equity Shares of the Company, if any. 3. To finalize the date for convening the 59th Annual General Meeting of the Company. 4. To consider and approve the Notice & Directors Report for the financial year 2018-19. 5. To finalize the dates of Book Closure for ensuing Annual General Meeting. Further, in continuation of Companys letter dated April 03, 2019 for the above purpose and in terms of SEBI (PIT) Regulation, 2015 read with Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for insiders, has been closed from April 03, 2019 and shall remain closed till May 30, 2019 (both days inclusive) for dealing in securities of the Company. With reference to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 (Listing Regulations), we are enclosing herewith Newspaper cuttings of Notice of Board Meeting to be held on Tuesday, May 28, 2019 for Quarter & Year Ended March 31, 2019 published in the following Newspapers: 1. Navshakti (i.e. Marathi Newspaper) dated May 21, 2019. 2. The Free Press Journal (i.e. English Newspaper) dated May 21, 2019. (As Per BSE Announcement Dated On 22/05/2019) Simmonds Marshall Limited has informed BSE Limited that the Board of Directors of the Company at its Meeting held today i.e. May 28, 2019 have approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended on March 31, 2019. The Board has recommended a dividend of Re.0.50/-per share i.e. 25% for the year ended March 31, 2019 subject to approval of the shareholders at the ensuing Annual General Meeting. The 59th Annual General Meeting of the Company will be held on Tuesday, 24th September 2019. Simmonds Marshall Limited has informed BSE Limited that the Board of Directors of the Company at its Meeting held today i.e. May 28, 2019 have approved the Audited Financial Results (both Standalone & Consolidated) of the Company for the quarter and year ended on March 31, 2019. (As Per BSE Announcement Dated 28.05.2019)