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| Exchange Disseminated Time 22/07/2016 12:15:47 | Simmonds Marshall Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Thursday, August 11, 2016 at 10.30 a.m., inter alia, to consider the following matters:
1. To consider and approve unaudited financial results for the quarter ended June 30, 2016.
2. To consider and approve the appointment of Mr. Nirmal Gupta as Company Secretary cum Compliance Officer of the Company in place of Ms. Nidhi Sharda w.e.f. July 01, 2016.
3. To consider and approve the appointment of Mr. Vikash Verma as the Chief Financial Officer of the Company with immediate effect i.e. August 11, 2016 in place of Mr. N.D. Bharucha. |
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