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NOTIFICATIONS
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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 , 2021 and the same shall remain closed till 48 hours after the announcement of financial results for the Quarter ended 30th June , 2021 to the Public.
22-06-2021
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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 ,2021 in Free Press & Navshakti on 21st June ,2021.
22-06-2021
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SIMPLEX CASTINGS LTD. - 513472 - Outcome Of The Board Meeting

 Please find the outcome of the Board Meeting held on 19th June,2021.
19-06-2021
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SIMPLEX CASTINGS LTD. - 513472 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2021

 The Board of Directors has approved the Audited Standalone & Consolidated Financial Results for the quarter and year ended on 31st March, 2021. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the Audited Standalone and Consolidated Financial Results of the Company along with the modified Independent Audit Reports of the Statutory Auditors on the Standalone and Consolidated Financial Results of the company for the quarter and year ended on 31st March, 2021
19-06-2021
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SIMPLEX CASTINGS LTD. - 513472 - Resolve The Company Domain Issue

 With reference to the captioned subject and pursuant to Regulation 46 of SEBI ( Listing Obligation and Disclosure Requirements ) Regulation, 2015 , we wish to inform you that Company IT Team has resolved the matter and the Company website www.simplexcastings.com and email address of company ([email protected]) are now functioning .
15-06-2021
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Simplex Castings Ltd - 513472 - Board Meeting Intimation for Intimation For Board Meeting

 SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 19th June, 2021 inter alia to consider and approve the Standalone and Consolidated audited financial results of the Company for the quarter and year ended 31st March , 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 closed from 01.04.2021 to 21.06.2021 (both days inclusive).
13-06-2021
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SIMPLEX CASTINGS LTD. - 513472 - Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Friday , 28th May , 2021 has inter-alia considered and approved the appointment of M/s Harshit Malviya & Associates, Chartered Accountants, as Internal Auditor of the Company with effect from 28th May,2021 to conduct the audit for the fourth Quarter of Financial Year 2020-21. Further we hereby inform you that M/s Srikant & Agrawal, Chartered Accountants, Internal Auditor has tendered their resignation with effect from 28th May, 2021 due to health issue effect of Covid-19 pandemic.
31-05-2021
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SIMPLEX CASTINGS LTD. - 513472 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the above, we enclose herewith Annual Secretarial Compliance Report dated 5th May, 2021 of Simplex Castings Limited duly issued by Dunna Meena Kumari, Practicing Company Secretary, for the financial year ended March 31, 2021.
06-05-2021
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SIMPLEX CASTINGS LTD. - 513472 - Announcement Under Regulation 30 -Issue With Domain (Simplexcastings.Com)

 This is to inform you that the Company Domain simplexcastings.com had registered with Net4 Network Services Limited(hereinafter called as Net4). Net4 is currently under insolvency proceedings and the matter is pending at National Company Law Tribunal. Net4 leaves the customers with no support and the company was facing the issue of not being able to access the company website www.simplexcastings.com and email address of company domain . We were unable to reach out to anyone from Net4 as there were no response from the other side. Net4 is accredited by the International Corporation for Assigned Names and Numbers(ICANN) and we are approaching to ICANN to resolve the matter. The company website www.simplexcastings.com and email address of company domain were non- operational from 30th April,2021 and the Company IT Team are trying to resolve the matter at earliest. In the meantime , the Company email address will be [email protected]
02-05-2021
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Simplex Castings Ltd - 513472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We would like to inform you that we have been intimated by our Registrar and Share Transfer Agent, Link Intime India Private Limited that they have received below mentioned requests for issue of duplicate share certificates from the following shareholders who have lost his original share certificates: Folio No Name Certificate No. Distinctive No. No. of Shares 004888 NANA RAO PALADUGU 39238 4392101 - 4392200 100 Please note that the duplicate share certificates shall be issued only on receipt of complete documents from the shareholders to the satisfaction of RTA and the Company including completion of procedural requirements in this regard.
29-04-2021
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