SIMMONDS MARSHALL LIMITED

Regd. Office & Factory :

Mumbai-Puna Road, Kasaiwadl, Pune 411 034.
Tel. : (91-020) 3078-2160 I 3078-2170
Fax : (91-020) 3078-2195

EMai1; $mlpune@simmondsmarshall.com

Admn. & Salas Office

Apeejay Chambers, 5, Wallace Street, Mumbal-400 001.
Tel.: (91-022) 6633-74251 6633-74261 6633-7427
Fax: (91-022) 6633-74331 6633-7434
EMail : sales@simmondsmarshall.com
Website : www.simmondsmarshall.com

CIN: L29299PN1960PLC011645

7"' November, 2016

To
The Deputy General Manager
BSE Limited
Corporate Relationship Department
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai - 400 001
Reg: Security Code No. 507998:
Sub: Outcome of the Board Meeting held on 7 November, 2016:
Dear Sir,
With reference to the captioned subject, kindly note that the Board Meeting of the Company
was held on Monday, 7th November, 2016 and the Board has approved the unaudited
financial results alongwith the Limited review report & statement of assets and Liabilities for
h
the quarter ended 30t September, 2016.
The meeting of the Board was concluded at 2.00 p.m.
Kindly make a note of the same and acknowledge.
Thanking you,
Yours faithfully,

For SIMMONDS MARSHALL LIMITED

SHIAMAK JEEJEEBHOY
[DIN: 00085682]
CHAIRMAN

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