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| Exchange Received Time 17/05/2017 18:07:23 Exchange Disseminated Time 17/05/2017 18:07:26 Time Taken 00:00:03 | | Simmonds Marshall Limited has informed BSE that a Meeting of the Board of Directors of the Company will be held on Thursday, 25th May,2017 at 11.30 A.M. inter alia, to consider and approve Audited financial results for the quarter and year ended 31/03/2017, Recommend Dividend subject to approval of Shareholders and Finalisation of Dates of Book Closure and Annual General Meeting. The "Trading Window" under SEBI (Prohibition of Insider Trading) Regulations, 2015 will remain closed for all designated persons of the Company and their immediate relatives from 18th May, 2017 and shall be opened 48 hours after the information is made public. |
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