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

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Nov-2020 - -
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended September 30, 2020 along with the Limited Review Report, Statement of Assets & Liabilities and any other matter with the permission of the Chair.
Board Meeting - 31-Aug-2020 - -
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2020 along with the Limited Review Report and any other matter with the permission of the Chair. 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: 1. The Un-audited Financial Results for the quarter ended June 30, 2020 as recommended by the Audit Committee. 2. Appointment of Mr. Ameet Parikh as an Independent Director (Additional Director). 3. Re-appointment of Mrs. Amrita Chowdhury as an Independent Director of the Company. 4. The 60th Annual General Meeting of the Company will be held on Wednesday, September 30, 2020 at 11:00 a.m. 5. Approved Notice & Directors Report. The meeting of the Board of Directors commenced at 11.00 AM and concluded at 15.30 PM. The results will be published in the newspapers in terms of Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in due course. 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. Monday, September 7, 2020), has approved the Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2020 as recommended by the Audit Committee along with the Limited Review Report. (AS Per BSE Announcement Dated on 07.09.2020)
Board Meeting - 06-Jul-2020 - -
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve Audited Financial Results for the Quarter & Year ended March 31, 2020 and any other matter with the permission of the Chair. We enclosed herewith statement of Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended March 31, 2020 which has been approved by the Board of Directors of the Company under Regulation 33 of SEBI (LODR) Regulations, 2015, at their meeting held on Monday, July 13, 2020. The Audit Report by the Statutory Auditors of the Company on the aforesaid results is also enclosed for your reference and record. (As per BSE Announcement Dated on 13/07/2020)
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)