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SIMPLEX CASTINGS LTD. - 513472 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th November,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: Approved the unaudited, standalone and consolidated financial results for the Half year ended 30th September, 2021. The Limited Review Report issued by the Statutory Auditors of the Company on the unaudited standalone and consolidated financial results for the Half year ended 30th September ,2021 is also enclosed.
13-11-2021
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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 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).
11-11-2021
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SIMPLEX CASTINGS LTD. - 513472 - Board Meeting Intimation for Approval Of Unaudited Financials Results For The Half Year Ended 30Th September,2021

 SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited financial results of the Company for the quarter and Half ended 30th September , 2021 and to discuss any other matter as per the agenda of the meeting. Further, as already intimated, the Trading Window - w.r.t. shares of the Company shall remain close from 1st October, 2021 to 15th November, 2021 (both days inclusive).
06-11-2021
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Simplex Castings Ltd - 513472 - Submission Of Minutes Of 41St Annual General Meeting

 Please find enclosed herewith the certified true copy of the Minutes of 41st Annual General Meeting of the shareholders of Simplex Castings Limited held on 30th September 2021 at 3.00 PM through video conferencing (VC) / other audio-visual means (OAVM).
30-10-2021
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Simplex Castings Ltd - 513472 - Shareholding for the Period Ended September 30, 2021

 Simplex Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
16-10-2021
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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 7th October ,2021, received from M/s Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September , 2021.
16-10-2021
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SIMPLEX CASTINGS LTD. - 513472 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
13-10-2021
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Simplex Castings Ltd - 513472 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Simplex Castings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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SIMPLEX CASTINGS LTD. - 513472 - Voting Results Along With Scrutiniser Report Of 41St Annual General Meeting Of The Company Held On 30" September, 2021

 The 41st Annual General Meeting (AGM) of M/s Simplex Castings Limited was held on 30 September, 2021 through VC/OAVM to transact the business as stated in the Notice dated 14" August , 2021 convening the AGM. In this regard, please find enclosed the following: 1. Voting results of the business transacted at the AGM, as required under regulation 44(3) of the Listing Regulations - Annexure I 2. Report of the Scrutinizer dated 15* October, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure II. 3. The Voting Results along with the Scrutinizer's Report dated 1'' October, 2021 is made available on the Company''s website at www.simplexcastings.com.
01-10-2021
Bigul

Simplex Castings Ltd - 513472 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 41''' Annual General Meeting (AGM) of M/s Simplex Castings Limited was held on 30 September, 2021 through VC/OAVM to transact the business as stated in the Notice dated 14" August , 2021 convening the AGM. In this regard, please find enclosed the following: 1. Voting results of the business transacted at the AGM, as required under regulation 44(3) of the Listing Regulations - Annexure I 2. Report of the Scrutinizer dated 15* October, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure II. The Voting Results along with the Scrutinizer's Report dated 1'' October, 2021 is made available on the Company''s website at www.simplexcastings.com.
01-10-2021
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