10-Feb-2010 | S | Simmonds Marshall Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2010, inter alia, has decided the following:
To split Equity Shares of the Company from Rs. 10/-each to Rs. 2/-each.
Simmonds Marshall Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 10, 2010, inter alia, have approved the following:
Splitting Equity Shares of the Company from Rs. 10/- each to Rs. 2/- each.
(As Per BSE Announcement Website dated on 10.03.2010)
SUB. :- Sub Division of equity shares of Simmonds Marshall Limited (Scrip Code 507998)
Trading Members of the Exchange are hereby informed that, Simmonds Marshall Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Simmonds Marshall Limited
(507998)
RECORD DATE
30/03/2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
29/03/2010 DR- 244/2009- 2010
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 29/03/2010.
ii. ISIN No. INE657D01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 29/03/2010.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 19.03.2010) | 30-Mar-2010 | |
28-May-2019 | D | Simmonds Marshall Limited has informed BSE Limited that the Board of Directors of the Company at its Meeting held today i.e. May 28, 2019 have recommended a dividend of Re.0.50/-per share i.e . 25% for the year ended March 31, 2019 subject to approval of the shareholders at the ensuing Annual General Meeting | 05-Sep-2019 | |
30-May-2018 | D | Simmonds Marshall Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended a dividend of Rs. 0.70/- per share i.e. 35% for the year ended March 31, 2018 subject to approval of the shareholders at the ensuing Annual General Meeting. | 18-Sep-2018 | |
25-May-2017 | D | Simmonds Marshall Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, has recommended a dividend of Rs. 0.50/- per share i.e. 25% for the year ended March 31, 2017 subject to approval of the shareholders at the ensuing Annual General Meeting. | 31-Aug-2017 | |
16-Mar-2016 | D | Simmonds Marshall Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2016, have taken the following decisions:
1. Approval of Declaration of Interim Dividend at a rate of 25% on 1,12,00,000 Equity Shares of Rs. 2/- each fully paid i.e. Rs. 0.50/-.
2. Opening of Bank Account with ICICI Bank Ltd for making payment of Interim Dividend. | 23-Mar-2016 | |
29-May-2015 | D | Simmonds Marshall Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has approved the following:
- Declaration of Dividend @ 25% on 1,12,00,000 Equity Shares of Rs. 2/- each fully paid for the year ended March 31, 2015. | 11-Sep-2015 | |
02-Sep-2013 | D | Simmonds Marshall Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, has proposed to pay dividend @ 25% per share which is @ 0.50 paise per share. | 10-Sep-2013 | |
25-Jul-2012 | D | Simmonds Marshall Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2012, inter alia, has decided to pay dividend @ 25% per share. | 17-Sep-2012 | |
03-Oct-2011 | D | Simmonds Marshall Ltd has informed BSE that:
'the Company conducted its Board Meeting on July 30, 2011 at which time Dividend of 25% & Rs. 0.50 paisa per share was declared by the Company. An AGM was conducted by Company on September 28, 2011, at which time shareholders have approved the Dividend of 25% & Rs. 0.50 paisa per Share. The Book Closure from September 22, 2011 to September 28, 2011 was also for the purpose of Dividend.' | 20-Sep-2011 | |
05-Aug-2009 | D | Simmonds Marshall Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2009, inter alia, has decided to pay dividend of Rs 1.20/- per share. | 04-Sep-2009 | |
16-Aug-2006 | D | 12% Dividend | 07-Sep-2006 | |
19-Aug-2005 | D | 10% Dividend | 09-Sep-2005 | |
12-Feb-2024 | BC | 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. | 05-Apr-2024 | |
28-Mar-2024 | BC | Completion of tenure of Independent Director-Mr. Farokh Banatwalla | 31-Mar-2024 | |
31-Jan-2024 | BC | 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 | 12-Feb-2024 | |
31-Oct-2023 | BC | 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 | 09-Nov-2023 | |
02-Aug-2023 | BC | Unaudited Financial Results(Standalone & Consolidated) for the quarter ended 30.06.2023
Notice of the 63rd Annual General Meeting of the Company to be held on September 28, 2023.
Annual Report | 28-Sep-2023 | |
Announcement Date28-May-2019
Ex Dividend Date05-Sep-2019
Dividend(%)25
Announcement Date30-May-2018
Ex Dividend Date18-Sep-2018
Dividend(%)35
Announcement Date25-May-2017
Ex Dividend Date31-Aug-2017
Dividend(%)25
Announcement Date16-Mar-2016
Ex Dividend Date23-Mar-2016
Dividend(%)25
Announcement Date29-May-2015
Ex Dividend Date11-Sep-2015
Dividend(%)25
Announcement Date02-Sep-2013
Ex Dividend Date10-Sep-2013
Dividend(%)25
Announcement Date25-Jul-2012
Ex Dividend Date17-Sep-2012
Dividend(%)25
Announcement Date03-Oct-2011
Ex Dividend Date20-Sep-2011
Dividend(%)25
Announcement Date05-Aug-2009
Ex Dividend Date04-Sep-2009
Dividend(%)12
Announcement Date16-Aug-2006
Ex Dividend Date07-Sep-2006
Dividend(%)12
Announcement Date19-Aug-2005
Ex Dividend Date09-Sep-2005
Dividend(%)10
No Bonus has been declared by Simm._Marshall
Record Date30-Mar-2010
Split Date29-Mar-2010
Face Value (Before/After)10/2
RightsNo Rights has been declared by Simm._Marshall
Book Closure
05-Apr-2024 | - | 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. |
31-Mar-2024 | - | Completion of tenure of Independent Director-Mr. Farokh Banatwalla |
12-Feb-2024 | - | 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 |
09-Nov-2023 | - | 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 |
28-Sep-2023 | - | Unaudited Financial Results(Standalone & Consolidated) for the quarter ended 30.06.2023
Notice of the 63rd Annual General Meeting of the Company to be held on September 28, 2023.
Annual Report |