SIMPLEX CASTINGS LTD. - 513472 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- AKANKSHA KOTWANIDesignation :- Company Secretary and Compliance Officer SIMPLEX CASTINGS LTD. - 513472 - Clarification On Price Movement
With reference to your email ref. no L/SURV/ONL/PV/SR/ 2022-2023 / 2203 dated 08th April, 2022, seeking clarification in respect of movement in share price of the Company. In this regard, we wish to inform that the Company has made all the necessary disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has not withheld any material information/event that in our opinion would have a bearing on the price /volume behaviour in the scrip. Therefore, the movement in the price of the Company is purely due to the market conditions and absolutely market driven. We request you to take note the above on your records. SIMPLEX CASTINGS LTD. - 513472 - Clarification sought from Simplex Castings Ltd
The Exchange has sought clarification from Simplex Castings Ltd on April 8, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. SIMPLEX CASTINGS LTD. - 513472 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011.
Please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, from promoter & Promoter Group of the Company for the year ended on 31st March 2022 for your kind perusal and record. Kindly take the note of the same. 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 - Closure of Trading Window
This is to inform you that in terms of the Company''s "Insider Trading Prohibition Code" under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for all the Designated Persons of the Company from 1st April, 2022 till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ending 31st March, 2022. The date of the Board Meeting to consider the audited financial results for the quarter and year ending 31st March, 2022, shall be intimated separately. SIMPLEX CASTINGS LTD. - 513472 - Intimation To Shareholders Holding Shares In Physical Mode For Furnishing Of Valid PAN, KYC And Nomination Details.
Pursuant to Regulation 30 and Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the letter along with prescribed forms sent to the shareholders holding shares in physical mode in compliance with the SEBI Circulars dated 3rd November, 2021 and 14th December, 2021. The Company has informed the physical shareholders to furnish their valid PAN, KYC and nomination details to the Registrars and Transfer Agent of the Company i.e., Link Intime India Private Limited. SIMPLEX CASTINGS LTD. - 513472 - Unaudited Financials Results For The Quarter Ended 31St December,2021
In continuation to earlier intimation, please be informed that the Board of Directors of the Company at their meeting held today, have, inter alia, transacted the following business: 1. Approved the unaudited financial results for the Quarter and Nine Months ended 31* December, 2021.. The Limited Review Report issued by the Statutory Auditors of the Company on the unaudited financial results for the Quarter and Nine Months ended 31* December, 2021 is also enclosed. 2. Approved the appointment of M/s Divanshu Mittal & Associates , Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2021-2022. 3. Approved the revised Related Party Transaction policy . The policy is available on website of the Company www.simplexcastings.com. The results are being published and also made available on the website of the Company at www.simplexcastings.com. The meeting of the directors was commenced at 1.00 p.m and concluded at 2.00 p.m. SIMPLEX CASTINGS LTD. - 513472 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th February,2022
In continuation to earlier intimation, please be informed that the Board of Directors of the Company at their meeting held today, have, inter alia, transacted the following business: 1. Approved the unaudited financial results for the Quarter and Nine Months ended 31st December, 2021. The Limited Review Report issued by the Statutory Auditors of the Company on the unaudited financial results for the Quarter and Nine Months ended 31st December, 2021 is also enclosed. 2. Approved the appointment of M/s Divanshu Mittal & Associates , Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2021-2022. 3. Approved the revised Related Party Transaction policy . The policy is available on website of the Company www.simplexcastings.com. The results are being published and also made available on the website of the Company at www.simplexcastings.com. The meeting of the directors was commenced at 1.00 p.m and concluded at 2.00 p.m. SIMPLEX CASTINGS LTD. - 513472 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2021
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve the Unaudited financial results of the Company for the Quarter and Nine months ended 31st December, 2021 and to discuss any other matter as per the agenda of the meeting. As informed in letter SCL/FY2021-22/BSE/38 dated 27th December, 2021 the trading window of the Company will remain closed from 1st January, 2022 till 48 hours after the declaration of the financial results for the quarter ended 31st December, 2021 for the Directors /KMP and other designated employees etc. covered under the code.