SIMPLEX CASTINGS LTD. - 513472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have published the extracts of audited Financial Results of the Company for the quarter and year ended 31st March ,2022 in Free Press & Navshakti on 29th May,2022. SIMPLEX CASTINGS LTD. - 513472 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended 31St March ,2022
Please find the Audited Financial Results for the quarter and year ended on 31st March, 2022 . SIMPLEX CASTINGS LTD. - 513472 - Outcome Of The Board Meeting Held On 28Th May, 2022
A meeting of the Board of Directors of Simplex Castings Limited was held today (i.e. 28th May, 2022). The outcome of the said meeting is as given hereunder: 1. The Board of Directors has approved the Audited Financial Results for the quarter and year ended on 31st March, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. The audit reports are submitted with unmodified opinion(s) and a declaration to that effect is enclosed. 2. The Board of Directors approved the reappointment of M/s Arindam & Associates, Cost Accountants (Firm Registration no.000559) as Cost Auditor for the FY 2022-23. 3. The Board of Directors approved the reappointment of M/s Harshit Malviya & Associates, Chartered Accountants (Firm Registration No: 028175C) as Internal Auditor of the Company for the financial year 2022-23. SIMPLEX CASTINGS LTD. - 513472 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant Circular(s) issued by SEBI in this regard, please find enclosed the Annual Secretarial Compliance Report of Raymond Limited for the financial year ended March 31, 2022, issued by Messrs. DM & Associates Company Secretaries LLP. SIMPLEX CASTINGS LTD. - 513472 - Board Meeting Intimation for Consideration And Approve Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve the audited financial results of the Company for the Quarter and Year ended 31st March, 2022 and to discuss any other matter as per the agenda of the meeting. 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 spouse of the deceased shareholder of such lost share certificate(s) has requested the Company for issue of duplicate share certificate(s) cum transmission of such equity shares of the Company. Details of lost share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015: SIMPLEX CASTINGS LTD. - 513472 - Submission Of A Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended 31St March, 2022.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the Year ended 31deg March, 2022, signed by authorized representative of RTA and Compliance officer of the company stating that all activities in relation to both physical and electronic share transfer facility of the company are maintained by RTA registered with the Board. SIMPLEX CASTINGS LTD. - 513472 - : Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 20 1 5.
With reference to the captioned subject, please find enclosed herewith a copy of the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31''t March,2022 SIMPLEX CASTINGS LTD. - 513472 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find the Compliance Certificate under Regulations 74(5) of SEBI (DP) Regulations, 2018.