15
total announcements
507998.BO · 15 min delayed
Simmonds Marshall Ltd
Simmonds Marshall Ltd has announced newspaper clippings regarding e-voting and other details.
Simmonds Marshall Ltd
Simmonds Marshall Ltd has announced the book closure and record date for the payment of dividend for FY 2025-2026. The dividend of Rs. 0.80 per equity share will be paid on or after September 27, 2026, to shareholders who are members of the company as of September 15, 2026.
Simmonds Marshall Ltd
Simmonds Marshall Ltd has announced the date of book closure and record date for payment of dividend to shareholders. The dividend of Rs. 0.80 per equity share will be paid on or after September 27, 2026, to those members whose names appear in the Register of Members or Beneficial Owners on September 15, 2026.
Simmonds Marshall Ltd
Simmonds Marshall Ltd has sent a letter to shareholders containing the web-link of the Annual Report for FY 2025-2026, ahead of the 66th Annual General Meeting on September 22, 2026.
Simmonds Marshall Ltd
Simmonds Marshall Ltd has announced its 66th Annual Report for the Financial Year 2025-2026, along with the notice for the 66th Annual General Meeting to be held on September 22, 2026. The report includes audited financial statements, management discussion and analysis, corporate governance report, and independent auditor's report.
Simmonds Marshall Ltd
Simmonds Marshall Ltd has announced its 66th Annual General Meeting (AGM) to be held on September 22, 2026, through Video Conferencing. The meeting will consider the adoption of audited financial statements for the year ended March 31, 2026, appointment of a director, and declaration of dividend.
Simmonds Marshall Ltd
Simmonds Marshall Ltd has submitted the Newspaper Publications regarding intimation of 66th Annual General Meeting (AGM) of the Company.
Simmonds Marshall Ltd
Simmonds Marshall Ltd has published its un-audited financial results for the quarter ended June 30, 2026, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Simmonds Marshall Ltd
Simmonds Marshall Ltd has appointed M/s Joshi Apte & Associates as its Cost Auditors for the financial year 2026-27, subject to member ratification at the ensuing Annual General Meeting.
Simmonds Marshall Ltd
Simmonds Marshall Ltd has appointed Mr. Krishna Mohan as its Chief Executive Officer, effective August 7, 2026. The company has also announced the resignation of its previous CEO and the appointment of a new Managing Director.
Simmonds Marshall Ltd
Simmonds Marshall Ltd has appointed Mr. Suryakant Sethia as its Chief Financial Officer, effective August 25, 2026. The appointment is subject to certain conditions and regulatory approvals. The company has also announced its annual general meeting, scheduled for February 22, 2027, at 10:00 AM.
Simmonds Marshall Ltd
Simmonds Marshall Ltd's Chief Financial Officer, Mr. Dhruv Pandya, resigned effective August 24, 2026. The company has scheduled an annual general meeting on August 22, 2026. The notice also mentions the resignation of an unknown person and the limitation of the company's liability.
Simmonds Marshall Ltd
Simmonds Marshall Ltd has announced its financial results for the quarter ended June 30, 2026, with standalone and consolidated results attached. The company has reported a net profit of ₹0.3 million and a revenue of ₹0.4 million. The management has also announced a general meeting to be held on August 22, 2026.
Simmonds Marshall Ltd
Simmonds Marshall Ltd has announced the outcome of its board meeting, which includes the appointment of auditors, approval of the annual general meeting, and regulatory compliance updates.
Simmonds Marshall Ltd
Simmonds Marshall Ltd has scheduled a Board Meeting on August 7, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.