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Bigul

SIMPLEX CASTINGS LTD. - 513472 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022

 SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve the Unaudited financial results of the Company for the Quarter ended 30th June, 2022 and 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 July, 2022 till 48 hours after the declaration of the financial results for the Quarter ended 30th June, 2022, for the Directors /KMP and other designated employees etc. covered under the code.
06-08-2022
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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, please be informed about the intimation received from our Registrar and Share Transfer Agent - Link lntime India Pvt. Ltd., regarding issue of Replacement share certificate to shareholder. Details of Replacement share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015: S. No. Date of receipt Folio No. Name of Shareholder Certificate No. Distinctive No. No. of shares 1. 20/07/2022 009515 SURESH MANOHAR HIWALEKAR SUSHAMA SURESH HIWALEKAR 57031 4854801-4854900 100 We request you to take the above information on record.
20-07-2022
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SIMPLEX CASTINGS LTD. - 513472 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- akanksha kotwaniDesignation :- Company Secretary and Compliance Officer
18-07-2022
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SIMPLEX CASTINGS LTD. - 513472 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate dated 7th July, 2022, received from M/s Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2022. We request you to kindly take above on the records.
13-07-2022
Bigul

SIMPLEX CASTINGS LTD. - 513472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the following share certificate(s) of the Company has been reported as lost/misplaced and the shareholder of such lost share certificate(s) has requested the Company for issue of duplicate share certificate(s) of the Company. Details of lost share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015: S. No. Date of receipt Folio No. Name of Shareholder Certificate No. Distinctive No. No. of shares 1. 05.07.2022 000799 DIPIKA JAIN 35149 3983201 -3983300 100 We request you to kindly take the same on record.
07-07-2022
Bigul

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
04-07-2022
Bigul

SIMPLEX CASTINGS LTD. - 513472 - Closure of Trading Window

 It is hereby informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and code of conduct on Prohibition of Insider Trading of the Company, the 'trading window' for dealing in the securities of the Company shall be closed for all Designated Persons covered under the code from 1st July, 2022 and the same shall remain closed till 48 hours after the announcement of financial results for the Quarter ended 30th June, 2022 to the Public. The date of the Board Meeting to consider the Financial Results for the Quarter ended 30th June, 2022 will be intimated separately. Kindly take this into your record.
28-06-2022
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SIMPLEX CASTINGS LTD. - 513472 - Revised Disclosure Of Related Party Transactions For The Half Year Ended 31St March 2022

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,20l5, we are enclosing herewith the applicable disclosure of revised Related Party Transactions of the Company in the format prescribed by the SEBI vide its circular no. SEBI/HO/CFD/CMDI/CINPl202l1662 dated 22nd November,2021, for the half year ended 31st March,2022
20-06-2022
Bigul

SIMPLEX CASTINGS LTD. - 513472 - Disclosures Of Related Party Transactions For The Half Year Ended 31St March, 2022.

 Pursuant to the Regulation 23 (9) of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed herewith the disclosure pertaining to Related Party Transactions, in the format specified in the relevant accounting standards, for the half year ended 31st March 2022.
11-06-2022
Bigul

SIMPLEX CASTINGS LTD. - 513472 - Intimation Of Fire Accident

 This is to inform you that a fire accident occurred at around 2.30 a.m ,today i.e 1st June , 2022 at one of our factory office building in our plant situated on Unit-1 ,5, Industrial Estate, Bhilai (C.G) - 490026. The fire has been brought under control and there is no loss or injury to Human Life. The company is yet to ascertain the quantum of damage wherein Spectrometer Lab, Design Equipment's and few other equipment were totally damaged and all documents and data including design's maintained in record room were also destroyed . The estimated losses are adequately covered by Insurance.The operations at the plant are not affected.
01-06-2022
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