Simmonds Marshall Share Price

CMP as on20-May-22 15:10

₹ 48.95

0.25 0.51%

Open

₹ 49.70

Turnover (lac)

₹ 7

Prev. Close

₹ 48.70

Day's Vol (shares)

₹ 2,044

Day's Range

₹ 46.40

₹ 50.85

Corporate Action

Action

Period From

Period To

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Sep-2021	30-Jun-2021	-	-
Simmonds Marshall Ltd has informed BSE regarding Outcome of Board Meeting held on June 30, 2021. Please find enclosed the Outcome of Board Meeting dated 30.06.2021 We hereby submit the consolidated Scrutinizer Report for Remote E-voting & E-voting during the Meeting of the 61st Annual General Meeting of the Company held on Thursday September 23 2021 at 11:00 a.m. (IST) through two-way Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the provisions of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 including the amendments thereof. (As Per BSE Announcement Dated on 9/24/2021 7:10:14 AM)

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