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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 42nd Annual General Meeting (AGM) of M/s. Simplex Castings Limited was held on 30th September, 2022 through VC/OAVM to transact the business as stated in the Notice convening the AGM. In this regard, please find enclosed the following: 1. Summary of proceedings of the 42nd AGM of the Company as required under regulation 30, Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Listing Regulations] - Annexure I 2. Voting results of the business transacted at the AGM, as required under regulation 44(3) of the Listing Regulations - Annexure II 3. Report of the Scrutinizer dated 1st October, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure III. SIMPLEX CASTINGS LTD. - 513472 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 42(tm) Annual General Meeting (AGM) of the Members of M/s Simplex Castings Limited was held today, Friday the 30" September, 2022. The meeting started at 3.00 P.M. and concluded at 3.10 P.M. through Video Conferencing (VC) and Other Audio Video Mode (OAVM) provided by Central Depository Services (India) Limited (CDSL). The voting has been done by remote e-voting and through e-voting during the Meeting. The members transacted the following business(es): 1. Adoption of audited financial statements, for the financial year ended 31st March, 2022. 2. Appointment of Mr Om Prakash Patel (DIN: 08301041) who retires by rotation and being eligible offer himself for re-appointment. 3. Ratification of Remuneration to Cost Auditor 4. Approve the Remuneration to be paid to Mr Ketan Moolchand Shah, Whole Time Director and Mrs Sangeeta Ketan Shah, Managing Director 5. To take loan from Directors and Promoter Companies with an option to convert into Equity Shares. 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 October 01, 2022 till 48 hours after the declaration of Financial Results for the half year ended September 30, 2022. SIMPLEX CASTINGS LTD. - 513472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby submit newspaper clippings of advertisement published in the Free Press and Navshakti on 9th September, 2022 in English and Marathi language regarding notice given to Shareholders of the Company for 42nd Annual General Meeting of the Company, book closure and remote e-voting facility provided by the Company. SIMPLEX CASTINGS LTD. - 513472 - NOTICE CONVENING 42Nd ANNUAL GENERAL MEETING, BOOK CLOSURE DATES & E-VOTING INFORMATION
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 42nd Annual General Meeting (''AGM'') of the Members of the Company will be held on Friday, 30th September, 2022 at 3.00 p.m. through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM''), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (''MCA'') and Securities and Exchange Board of India (''SEBI'). The Register of Members and the Share Transfer Books of the Company will remain closed from 24th September, 2022 to 30th Sep 2022 (both days inclusive) for the purpose of AGM. Further, the Company has fixed Friday 23rd Sep, 2022 as the cut-off date to ascertain the eligibility of Members entitled to cast their vote electronically on all the resolutions to be passed at the AGM. The Company has engaged the services of Central Depository Services (India) Limited (''CDSL'') to provide the e-Voting facility. SIMPLEX CASTINGS LTD. - 513472 - Reg. 34 (1) Annual Report.
With reference to the captioned subject and pursuant to Regulation 30 and 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the 42nd Annual Report of Simplex Castings Limited for the Financial year 2021-22 and Notice convening the 42nd Annual General Meeting scheduled to be held on Friday, September 30, 2022, at 3.00 P.M. through Video Conferencing ('VC")/ Other Audio-Visual Means ('OAVM"). 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 ended June 30, 2022 published on Sunday, 14th Aug, 2022 in The Free Press Journal and Nav shakti. This is for your information and record. SIMPLEX CASTINGS LTD. - 513472 - Results-Unaudited Financial Results For The Quarter Ended 30Th June ,2022
A meeting of the Board of Directors of Simplex Castings Limited was held today (i.e. 13" August, 2022). The outcome of the said meeting is as given hereunder: 1. The Board of Directors has approved the Un-audited Financial Results for the quarter ended on 30" June, 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 along with the Limited Review Report by the Statutory Auditors on the Financial Results of the company for the quarter ended on 30th June, 2022 collectively as Annexure- A. 2. The 42(tm) Annual General Meeting (AGM) of the Company is scheduled to be held on Friday the 30" September, 2022 at 3 PM through Video conferencing. The notice will be circulated to the members of the company in due course. SIMPLEX CASTINGS LTD. - 513472 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August,2022
Please find the outcome of the Board Meeting held on 13th August, 2022