Simmonds Marshall has informed that the Board of Directors of the Company at its meeting held on November 27, 2017, has approved the Unaudited Financial Results for the Quarter / Half year ended September 30, 2017 as recommended by the Audit Committee along with the statement of Assets and Liabilities and Limited Review Report by Lodha & Co., Statutory Auditors of the Company. In this regard, the company is enclosing herewith Unaudited Financial Results for the Quarter/Half year ended September 30, 2017, Limited Review Report received from the Statutory Auditor of the Company, and Statement of Assets & Liabilities as on September 30, 2017. The Meeting of the Board commenced at 12.30 P.M and concluded at 3.00 P.M. The results will be published in the newspaper pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 in due course.
The above information is a part of company’s filings submitted to BSE.