Simmonds Marshall Ltd. - Board to consider Dividend

| Updated on May 20, 2019

Simmonds Marshall Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 28, 2019, inter alia, to consider the following agenda:

1. To approve Standalone and Consolidated Audited Financial Results for quarter & year ended March 31, 2019 alongwith the Statement of Assets & Liabilities as on that date.

2. To consider and recommend Dividend on Equity Shares of the Company, if any.

3. To finalize the date for convening the 59th Annual General Meeting of the Company.

4. To consider and approve the Notice & Directors Report for the financial year 2018-19.

5. To finalize the dates of Book Closure for ensuing Annual General Meeting.

Further, in continuation of Companys letter dated April 03, 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 03, 2019 and shall remain closed till May 30, 2019 (both days inclusive) for dealing in securities of the Company.

Pdf Link: Simmonds Marshall Ltd. - Board to consider Dividend

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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