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Simmonds Marshall Ltd. - Board Meeting Intimation for Board Meeting As Per Regulation 29 Read With Regulation 47 Of The SEBI (LODR) Regulations, 2015.

| Updated on May 20, 2019 Published on May 20, 2019

SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results for quarter & year ended March 31, 2019 alongwith the Statement of Assets & Liabilities as on that date.
2. Recommendation of Dividend on Equity Shares of the Company, if any.
3. The date for convening the 59th Annual General Meeting of the Company.
4. The Notice & Directors Report for the financial year 2018-19.
5. The dates of Book Closure for ensuing Annual General Meeting.
6.To conduct any other business with the permission of the Chair.

Further, in continuation of our letter dated April 3, 2019 for the above purpose and in terms of SEBI (PIT) Regulation, 2015 read with Companys Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for insiders, has been closed from April 3, 2019 and shall remain closed till May 31, 2019 (both days inclusive) for dealing in securities of the Company.

Pdf Link: Simmonds Marshall Ltd. - Board Meeting Intimation for Board Meeting As Per Regulation 29 Read With Regulation 47 Of The SEBI (LODR) Regulations, 2015.

Source : BSE - www.bseindia.com

Published on May 20, 2019
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