Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 507998 | NSE Symbol : | ISIN : INE657D01021 | Industry : Fasteners |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	12-Feb-2025	Quarterly Results	SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company along With Limited Review Report of the same for the quarter ended December 31 2024 and any other matter with the permission of the Chair. Approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended December 31, 2024. (As Per BSE Announcement Dated on: 12/02/2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company along with other related documents of the same for the quarter & half year ended September 30 2024 and any other matter with the permission of the Chair. Approval of Un-Audited Financial Results (Standalone & Consolidated) for the quarter & half year ended September 30, 2024. (As Per BSE Announcement dated on 13.11.2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the Quarter ended June 30 2024 and any other matter with the permission of the Chair. Un-Audited financial Results for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 14.08.2024)
17-May-2024	30-May-2024	Accounts	SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31 2024 along with other documents related to the same and any other matter with the permission of the Chair. Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 30/05/2024)
31-Jan-2024	12-Feb-2024	Quarterly Results	SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended December 31 2023 and any other matter with the permission of the Chair. 1. Approved the Un-Audited Financial Results (i.e. Standalone and Consolidated) of the Company for the quarter ended December 31, 2023 as recommended by the Audit Committee. 2. Resignation of Mr. Vikash Verma from the position of Chief Financial Officer (Key Managerial Personnel) of the Company with effect from closure of business hours of April 05, 2024. Approved the Un-Audited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter ended December 31, 2023. Resignation of Mr. Vikash Verma from the position of Chief Financial Officer (Key Managerial Personnel) of the Company with effect from the closure of business hours of April 05, 2024. (As Per BSE Announcement Dated on 12/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & half year ended September 30 2023 and any other matter with the permission of the Chair. Unaudited Financial Results For The Quarter/Half Year Ended 30.09.2023 (As per BSE Announcement Dated on 09/11/2023)
24-Jul-2023	02-Aug-2023	Quarterly Results	SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the Quarter ended June 30 2023 and any other matter with the permission of the Chair. Unaudited Financial Results(Standalone & Consolidated) for the quarter ended 30.06.2023 Outcome of Board Meeting dated August 2, 2023 (As Per BSE Announcement Dated on 02.08.2023) Outcome of Board Meeting dated August 2, 2023-Clarification (As Per BSE Announcement dated on 03.08.2023)
22-May-2023	30-May-2023	Accounts	SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31 2023 along with other documents related to the same and any other matter with the permission of the Chair. Audited Financial Results for the quarter & year ended March 31, 2023. Outcome of Board Meeting dated May 30, 2023 (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for The Quarter Ended December 31 2022 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 December 31, 2022 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 Tuesday, February 14, 2023. 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 14.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company along with other related documents to the same for the quarter/half year ended September 30 2022 and any other matter with the permission of the Chair. We have enclosed herewith statement of Un-Audited Standalone and Consolidated Financial Results along with other related documents for the Quarter/half year ended September 30, 2022 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 November 14, 2022. 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 14.11.2022) Publication of Un-audited Financial Results (i.e. Standalone & Consolidated) for the Quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 16/11/2022)
02-Aug-2022	11-Aug-2022	Quarterly Results	SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the Quarter ended June 30 2022 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, 2022 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 Thursday, August 11, 2022. 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 11.08.2022)
19-May-2022	30-May-2022	Accounts	Audited Results SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2022 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 30.05.2022 Please find enclosed Results for the year ended 31.03.2022 Re-appointment of Mr. S.J. Marshall, Mr. N.S. Marshall and Mr. I.M. Panju. Re-appointment of M/s. Lodha & Co., (Firm Registration Number: 301051E) as Statutory Auditor of the Company for the second and final term of five (5) consecutive years. (As Per BSE Announcement Dated on 30/05/2022)
01-Feb-2022	10-Feb-2022	Quarterly Results	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)
02-Nov-2021	15-Nov-2021	Quarterly Results	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)
06-Aug-2021	13-Aug-2021	Quarterly Results	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)

1 2

LOGIN HERE

Simmonds Marshall Ltd

Board Meeting