SIMPLEX CASTINGS LTD. - 513472 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Simplex Castings Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SIMPLEX CASTINGS LTD. - 513472 - Submission Of Postal Ballot Voting Results
In accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting result and Scrutinizer's Report for the special resolution relating approve divestment by way of sale, transfer or disposal of investment in Simplex Castings International Pte Ltd, a material subsidiary of the Company as set out in the notice of postal ballot dated December,1 2020. The aforesaid resolution has been passed by Members through postal ballot by remote e-voting process with requisite majority. 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 January, 2021 and the same shall remain closed till 48 hours after the announcement of financial results for the Quarter and Nine Months ended 31st December, 2020 to the Public. The date of the Board Meeting to consider the Financial Results for the Quarter ended 31st December, 2020 will be intimated separately. SIMPLEX CASTINGS LTD. - 513472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have published the intimation regarding postal ballot and remote e-voting in Free Press and Navshakti on 4th December,2020. Please find enclosed herewith copies of the e-paper cuttings of the same. This is for your kind information and for dissemination to all concerned please. SIMPLEX CASTINGS LTD. - 513472 - Disclosures Of Related Party Transactions For The Half Year Ended 30Th September, 2020.
Pursuant to the Regulation 23 (9) of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed herewith the disclosure pertaining to Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards, for the half year ended 30th September, 2020. SIMPLEX CASTINGS LTD. - 513472 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, appended herewith is the Notice and Explanatory Statement dated December 1 2020, for divestment by way of sale, transfer or disposal of investment in Simplex Castings International Pte Ltd, a material subsidiary of the Company proposed as a Special Resolution for approval of the Members of Simplex Castings Limited (the 'Company''') through Postal Ballot by remote e-voting process ('e-voting'). Further, the Company will initiate the process of Postal Ballot only by way of remote electronic voting process ("remote e- Voting"), for seeking approval of Members for the above matter in terms of the Postal Ballot Notice dated December 1 , 2020. SIMPLEX CASTINGS LTD. - 513472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Un-Audited Financial Results of the Company for the quarter and Half year ended 30th September, 2020 were published in two Daily news papers: 1. Free Press (English) 2. Navsakti (Marathi) SIMPLEX CASTINGS LTD. - 513472 - Outcome Of The Board Meeting Held On 9Th November ,2020
A meeting of the Board of Directors of Simplex Castings Limited (SCL) was held today (i.e. 9th November, 2020). The outcome of the said meeting is as given hereunder: 1. The Board of Directors approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Half year ended on 30th September, 2020. We are enclosing herewith the Un-Audited Standalone & Consolidated Financial Results along with the Limited Review Report made by Statutory Auditors of the Company for the period ended on 30th September, 2020 as Annexure- A. 2. The Board approved the Closure /Striking off the material and Wholly owned subsidiary of the Company viz Simplex Castings International Pte Ltd as per applicable Laws of Singapore in this regard. The meeting of the directors was commenced at 4:30 P.M. and concluded at 6.30 P.M. SIMPLEX CASTINGS LTD. - 513472 - Un-Audited Standalone & Consolidated Financial Results For The Quarter And Half Year Ended On 30Th September, 2020
A meeting of the Board of Directors of Simplex Castings Limited (SCL) was held today (i.e. 9th November, 2020). The outcome of the said meeting is as given hereunder: 1. The Board of Directors approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Half year ended on 30th September, 2020. We are enclosing herewith the Un-Audited Standalone & Consolidated Financial Results along with the Limited Review Report made by Statutory Auditors of the Company for the period ended on 30th September, 2020 as Annexure- A. 2. The Board approved the Closure /Striking off the material and Wholly owned subsidiary of the Company viz Simplex Castings International Pte Ltd as per applicable Laws of Singapore in this regard. The meeting of the directors was commenced at 4:30 P.M. and concluded at 6.30 P.M. SIMPLEX CASTINGS LTD. - 513472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, Please find enclosed herewith newspaper clipping for intimation of Board Meeting which is scheduled to be held on 9th November ,2020 published in English Newspaper Free Press and Navshakti , Marathi newspaper on 31st October ,2020.