Book Closure Details of Simmonds Marshall Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Aug 14, 2024	AGM
Sep 12, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Jun 30, 2021	AGM
Sep 07, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 13, 2019	AGM	Sep 07, 2019	Sep 13, 2019	(Revised)
May 30, 2018	AGM	Sep 20, 2018	Sep 26, 2018
Aug 17, 2017	AGM	Sep 02, 2017	Sep 08, 2017
Jun 01, 2015	AGM	Sep 15, 2015	Sep 22, 2015	Rs.0.5000 per share(25%)Dividend
Sep 03, 2013	AGM	Sep 12, 2013	Sep 16, 2013
Jul 25, 2012	AGM	Sep 20, 2012	Sep 26, 2012	Rs.0.50 per share(25%)Dividend (Revised)
Aug 05, 2011	AGM	Sep 22, 2011	Sep 28, 2011	Dividend of 25% & Rs. 0.50 paisa per Share.
Jul 25, 2010	AGM	Sep 23, 2010	Sep 29, 2010
Feb 11, 2010	EGM			To split Equity Shares of the Company from Rs. 10/-each to Rs. 2/-each & To issue & allot upto 140000 Equity Shares of the Company on preferential basis to Promoters and their Associates at a price to be computed as per the SEBI Guidelines.
Aug 05, 2009	AGM	Sep 08, 2009	Sep 23, 2009	12% Dividend
Aug 01, 2007	AGM	Sep 09, 2007	Sep 26, 2007

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