Simmonds Marshall Share Price

CMP as on23-May-22 15:22

₹ 49.90
1.2 2.46%

Open

₹ 47.75

Turnover (lac)

₹ 7

Prev. Close

₹ 48.70

Day's Vol (shares)

₹ 1,640

Day's Range

₹ 46.75
₹ 50.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Feb-2022 - -
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the Quarter ended December 31 2021 and any other matter with the permission of the Chair. Pursuant to Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held today (i.e. Thursday, February 10, 2022), has considered & approved the Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended December 31, 2021 as recommended by the Audit Committee along with the Limited Review Report. In this regard, we are enclosing herewith the following: ? Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended December 31, 2021. ? Limited Review Report received from the Statutory Auditors of the Company. The Meeting of the Board commenced at 4.30 P.M. and concluded at 5.15 P.M. The results will be published in the newspaper pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 in due course. (As Per BSE Announcement Dated on 10/02/2022)
Board Meeting - 02-Nov-2021 - -
Quarterly Results Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that M/s. SHR & Co., Chartered Accountants (Firm Registration Number: 120491W) have resigned from the post of Internal Auditor of the Company for the financial year 2021-2022 with immediate effect. The Board of Directors at their meeting held on November 15, 2021 have considered & accepted their resignation and relieved them from their responsibilities. Further, pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, there is no any material reason for the resignation other than the reason as stated in the resignation letter received from the Internal Auditor. The copy of the resignation letter is attached herewith for your information. Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on 15th November, 2021 appointed Kirtane & Pandit LLP (Firm Registration Number: 105215W/W100057) as Internal Auditor of the Company for the F.Y. 2021-22. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 Dt. 09th September, 2015; Brief Profile of Internal Auditor Kirtane & Pandit LLP is attached. (As Per BSE Announcement Dated on 16.11.2021)
Board Meeting - 06-Aug-2021 - -
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the Quarter ended June 30 2021 and any other matter with the permission of the Chair. We have enclosed herewith statement of Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2021 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 Friday, August 13, 2021. The Limited Review 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 13.08.2021)
Board Meeting - 23-Jun-2021 - -
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2021 along with other documents related to the same and any other matter with the permission of the Chair. Please find enclosed the Outcome of Board Meeting dated 30.06.2021 Simmonds Marshall Ltd has informed BSE regarding Outcome of Board Meeting held on June 30, 2021. (As Per BSE Announcement dated on 30.06.2021)
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