SIMPLEX CASTINGS LTD. - 513472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI ( Listing Obligations and Disclosure Requirements)Regulations, 2015, please find attached herewith a copy of the newspaper publications with respect to Unaudited Financial Results of the Company for the quarter and Nine months ended December 31, 2022 published on Sunday, 12th Feb, 2023 in The Free Press Journal and Nav shakti. SIMPLEX CASTINGS LTD. - 513472 - Appointment Of Secretarial Auditor And Internal Auditor
The Board have approved the appointment of M/s Divanshu Mittal & Associates , Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-2023 and re-appointment of M/s Harshit Malviya & Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2023-24. SIMPLEX CASTINGS LTD. - 513472 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board has Approved the resignation of Mr Om Prakash Patel from the Directorship of the Company due to medical issue with effect from 11th February ,2023 ( close of Business hours). Further, the Company has received confirmation from Mr. Om Prakash Patel that there is no other material reasons for his resignation. SIMPLEX CASTINGS LTD. - 513472 - Appointment of Company Secretary and Compliance Officer
The Board has Approved the resignation of Mrs Akanksha Kotwani from the position of Company Secretary & Compliance Officer of the Company with effect from 11th February ,2023 ( close of Business hours) and in her place appointment of Mrs Pooja Jethmal as Company Secretary & Compliance Officer of the Company with effect from 12th February, 2023 SIMPLEX CASTINGS LTD. - 513472 - Board Meeting Outcome for Outcome Of The Board Held On 11Th February ,2023
Please find the Outcome of the Board Meeting Held on 11th February , 2023. SIMPLEX CASTINGS LTD. - 513472 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022
Please find the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2022 SIMPLEX CASTINGS LTD. - 513472 - Board Meeting Intimation for Consideration And Approve Of Unaudited Financial Results Of The Company For The Quarter & Nine Months Ended 31St December, 2022
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve the Unaudited financial results of the Company for the Quarter & Nine months ended 31st December, 2022; 2. To discuss any other matter as per the agenda of the meeting. Further, as already intimated the trading window of the Company will remain closed from 1st January, 2023 till 48 hours after the declaration of the financial results for the Quarter & Nine months ended 31st December, 2022 for the Directors /KMP and other designated employees etc. covered under the code. SIMPLEX CASTINGS LTD. - 513472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, please find enclosed herewith copies of newspaper Advertisement, given by the Company as per provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and Section 124(6) of the Companies Act, 2013 requesting the shareholders to claim their unpaid/unclaimed dividends so as to save/ protect their shares from being transferred to IEPF Account to IEPF Authority, which was Published in Free Press [English Newspaper] and Navshakti in Marathi on 20th January, 2023. SIMPLEX CASTINGS LTD. - 513472 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, please find enclosed herewith a copy of the Certificate dated 09th January, 2023, received from M/s Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2022. 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