Simplex Castings Ltd - 513472 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 41*t Annual General Meeting (AGM) of the Members of M/s Simplex Castings Limited was held today, Thursday the 30" September, 2021. The meeting started at 3.00 P.M. and concluded at 3.12 P.M. through Video Conferencing (VC) and Other Audio Video Mode (OAVM) provided by National Securities Depository Limited (NSDL). The voting has been done by remote e-voting and through e-voting during the Meeting. 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, 2021 till 48 hours after the declaration of Financial Results for the half year ended September 30, 2021. 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 8th September, 2021 in English and Marathi language regarding notice given to Shareholders of the Company for 41st Annual General Meeting of the Company, book closure and remote evoting facility provided by the Company SIMPLEX CASTINGS LTD. - 513472 - ANNUAL REPORT (F.Y. 2020-21) OF THE COMPANY, NOTICE CONVENING 41ST 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 41st Annual General Meeting (''AGM'') of the Members of the Company will be held on Thursday, 30th September, 2021 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'). SIMPLEX CASTINGS LTD. - 513472 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report (F.Y. 2020-21) alongwith the Notice convening the 41st AGM of the Company. Simplex Castings Ltd - 513472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, please find enclosed herewith copies of newspaper Advertisement, given by the Company as per provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and Section 124(6) of the Companies Act, 2013 requesting the shareholders to claim their unpaid/ unclaimed dividends so to save/ protect their shares from being transferred to IEPF Account to IEPF Authority, which was Published in Free Press [English Newspaper] and Navshakti in Marathi on 28% August, 2021. Simplex Castings Ltd - 513472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the Regulation 39 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificates respect to replacement cum Name Deletion. 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 a copy of the advertisement clipping of extract of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 published in Free Press and Navshakti on 15th August, 2021. Simplex Castings Ltd - 513472 - Outcome of Board Meeting (AGM on Sept 30, 2021)
Simplex Castings Ltd has informed BSE regarding Outcome of Board Meeting held on August 14, 2021. Simplex Castings Ltd - 513472 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August, 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, standalone and consolidated financial results for the 1* quarter 2021- 22 ended 30" June 2021. The Limited Review Report issued by the Statutory Auditors of the Company on the unaudited standalone and consolidated financial results for the 1st quarter 2021-22 is also enclosed. 2. Approved convening of 41S* AGM on 30" September, 2021. 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 2.00 p.m and concluded at 3.30 p.m.