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SIMPLEX CASTINGS LTD. - 513472 - Closure of Trading Window

 We would like to inform that pursuant to the provisions of Code of Conduct to Regulate, Monitor and Report trading by Insiders and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, we request you to note that the Trading Window for dealing in the shares of the Company would remain closed for the Designated Persons with effect from 01st January, 2023 till 48 hours after the declaration of Financial Results for the Quarter ended 31st December, 2022. The date of the Board meeting at which the said results will be considered shall be intimated to you in due course of time. You are requested to take the above information on record.
26-12-2022
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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 Delisting of the equity shares of the Company from The Calcutta Stock Exchange Ltd. (CSE) only in terms of Regulation 5 & 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2021 published on Monday, 28th Nov, 2022 in The Financial Express, Jansatta and Aaj kaal.
28-11-2022
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SIMPLEX CASTINGS LTD. - 513472 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2022.

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,20I5, we are enclosing herewith the applicable disclosure of Related Party Transactions of the Company in the format prescribed by the SEBI vide its circular no. SEBI/HO/CFD/CMDI/CINPI20211662 dated 2nd November,2021, for the half year ended 30" September, 2022. This is for your information and record.
19-11-2022
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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 for the quarter and half year ended September 30, 2022 published on Sunday, 13th Nov, 2022 in The Free Press Journal and Nav shakti. This is for your information and record.
14-11-2022
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SIMPLEX CASTINGS LTD. - 513472 - Board Meeting Outcome for Delisting Of The Equity Shares Of The Company From The Calcutta Stock Exchange Ltd. (CSE)

 The Board of Directors has approved the Delisting of the equity shares of the Company from The Calcutta Stock Exchange Ltd. (CSE) only in terms of Regulation 5 & 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2021. The Company would continue to remain listed on the Bombay Stock Exchange Limited (BSE).
12-11-2022
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SIMPLEX CASTINGS LTD. - 513472 - Financial Results For The Quarter And Half Year Ended 30Th September,2022

 The Board of Directors has approved the Un-audited Financial Results for the quarter and half year ended on 30th September, 2022 alongwith the statement of assets and liabilities and Cash Flow statement as on September 30,2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the Un-Audited Financial Results of the Company, Statement of assets and liabilities, Cash Flow Statement along with the Limited Review Report by the Statutory Auditors on the Financial Results of the company for the quarter and half year ended on 30th September, 2022, collectively as Annexure- A.
12-11-2022
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SIMPLEX CASTINGS LTD. - 513472 - Update on board meeting

 SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve To delist the equity shares of the Company from The Calcutta Stock Exchange Ltd.(CSE) only in terms of Regulation 5 & 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2021. The Company would continue to remain listed on the stock exchange which has nationwide trading terminal i.e. BSE Limited.
04-11-2022
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SIMPLEX CASTINGS LTD. - 513472 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter & Half Year Ended 30Th September, 2022;

 SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the Unaudited financial results of the Company for the Quarter & Half Year ended 30th September, 2022;
04-11-2022
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SIMPLEX CASTINGS LTD. - 513472 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- AKANKSHA KOTWANIDesignation :- Company Secretary and Compliance Officer
12-10-2022
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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 06th October, 2022, received from M/s Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September, 2022.
12-10-2022
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