SIMPLEX CASTINGS LTD. - 513472 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to captioned subject, please find enclosed herewith the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the Quarter ended on March 31, 2023. Kindly take the above information on your records. SIMPLEX CASTINGS LTD. - 513472 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023.
With reference to the captioned subject, please find enclosed herewith the Compliance Certificate as per requirement of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for financial year ended on 31st March, 2023, duly signed by the Compliance Officer of the Company and the authorized representative of M/s. Link Intime India Pvt Ltd., Registrar and Share Transfer Agent of the Company certifying compliance with the requirements of sub regulation (2) of Regulation 7 of SEBI (LODR) Regulations, 2015. SIMPLEX CASTINGS LTD. - 513472 - Compliance-57 (5) : intimation after the end of quarter
Pursuant to Regulation 57(5) of the SEBI (Listing Obligations and Disclosure Requirement), Regulation 2015, we hereby certify that the Company has not issued any Non-Convertible Securities. Therefore, the said Regulation is not applicable to the Company and we submit a NIL report as detailed below: Regulation Compliance Remarks 57(5)(a) Certificate confirming the payment of interest/dividend/ principal obligations for non-convertible securities which were due during quarter ended on March, 2023 Not Applicable 57(5)(b) The details of all unpaid interest/dividend/principal obligations in relation to non-convertible securities at the end of the quarter March, 2023. Not Applicable Kindly take the same on your record. SIMPLEX CASTINGS LTD. - 513472 - Confirmation Regarding Not Falling Under Large Corporate Criteria.
With reference to the SEBI Circular No. SEBI/H0/DDHS/CIR/P/2018/144 dated 26th November, 2018 in respect of fund raising by issuance of Debt Securities by Large Corporate (LC) and disclosure compliance thereof by the Large corporate (LC) we hereby confirm that our company Simplex Castings Limited is not Large Corporate (LC) as per the framework and applicability criteria given under the aforesaid circular . The disclosure as per the circular is not applicable. You are requested to please take the above information in your records. SIMPLEX CASTINGS LTD. - 513472 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities SIMPLEX CASTINGS LTD. - 513472 - Closure of Trading Window
This is to inform you that in terms of Company's Code of Conduct to Regulate, Monitor and Report Trading by designated persons and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for all the Designated Persons of the Company from 1st April, 2023 till 48 hours after the declaration of the Audited Financial Results of the Company for the fourth quarter and year ending 31st March, 2023. The date of the Board Meeting to consider the audited financial results for the fourth quarter and year ending 31st March, 2023, shall be intimated separately. Kindly take this into your record. SIMPLEX CASTINGS LTD. - 513472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that our Registrar and Transfer Agent (RTA) i.e. Link Intime India Pvt. Ltd. has received request from below mentioned shareholder for issuance of duplicate share certificate(s) in lieu of the lost share certificate(s). S No. Name of Shareholder Folio No. Certificate No. Distinctive No. No. of shares 1. NAYANA JOGANI 003819 38169 4285201 - 4285300 100 We request you to kindly take the same on record. SIMPLEX CASTINGS LTD. - 513472 - Communication To Shareholders For Awareness On Availability Of Dispute Resolution Mechanism At Stock Exchanges Against Listed Company / Registrar To An Issue And Share Transfer Agents (RTA)
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please note that as directed by The Securities and Exchange Board of India (SEBI) vide its letter no. SEBI/HO/OIAE/2023/03391 dated January 27, 2023, M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agent (''RTA'') of the Company has completed the activity of sending email/SMS to all the shareholders holding shares in physical form regarding generating awareness on availability of Dispute Resolution Mechanism at Stock Exchanges against Listed Companies/Registrar to an Issue and Share Transfer Agents (RTAs). The above communication will be made available on the website of the Company at www.simplexcastings.com. SIMPLEX CASTINGS LTD. - 513472 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and upon recommendation of Nomination and Remuneration Committee of the Company, the Board of Directors of the Company in its meeting held today on February 22, 2023 has approved the appointment of Mr. Sajal Kumar Ghosh (DIN: 10045814) as an Additional Director (Executive ) of the Company with effect from 22nd February, 2023 subject to the approval of shareholders at the ensuing General Meeting/Postal ballot of the Company. The relevant details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure-1 to this letter. The Board Meeting was commenced at 02.00 P.M. and concluded at 2.30 P.M. SIMPLEX CASTINGS LTD. - 513472 - Change In Authorization For Determining Materiality Of An Event Or Information And Its Disclosure - Intimation Under Regulation 30(5) Of The SEBI (LODR) Regulations, 2015.
This is with reference to our earlier intimation about the appointment of Mrs. Pooja Jethmal, as the Company Secretary, Compliance Officer and Key Managerial Personnel w.e.f. 12th February, 2023. In view of the above and in terms of Regulation 30(5) of SEBI Listing Regulations, 2015, it is to inform you that following Key Managerial Personnel (KMP) of the Company are now authorized by the Board to determine the materiality of an event or information and making disclosures to the Stock Exchanges: S No. Name of KMP & Designation Contact No. Address 1. Sangeeta K Shah Managing Director Tel:07882290483/84/85 Email:[email protected] Corporate Office : Plot No-32,Shivnath Complex , G E Road, Supela, Bhilai-490 023 2. Avinash Hariharno Chief Financial Officer Tel: 07882290483/84/85 Email: [email protected] 3. Pooja Jethmal Company Secretary Tel: 07882290483/84/85 Email:[email protected]