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SIMPLEX CASTINGS LTD. - 513472 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Section 91 of Companies Act, 20l3 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the register of members and share transfer books of the Company will be closed from 24th September, 2020 till 30th September, 2020 (both days inclusive) for the purpose of 40th AGM of the Company to be held on 30th September,2020 by the members for the Financial Year ended 31st March,2020.
02-09-2020
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SIMPLEX CASTINGS LTD. - 513472 - Intimation Of 40Th Annual General Meeting

 In Compliance with the provisions of SEBI (LODR) Regulations, 2015 we would like to inform you that: 1. The 40th AGM of Simplex Castings Limited will be held on Wednesday, 30th September, 2020 at 3.00 P.M through Video Conferencing and other audio Visual means. 2. Members of the Company holding shares either in physical form or dematerialized form, as on 23.09.2020 (cut-off date), shall be entitled to receive the Annual Report for the FY 2019-20, through their registered email ID. 3. Register of Members and Share Transfer books of the Company shall remain closed from 24th Sep, 2020 to 30th Sep, 2020 (both days inclusive) for the purpose of 40th AGM. 4. The remote e-voting period commences on 27th Sep, 2020 (9.00 A.M .) and ends on 29th September, 2020 (5.00 P.M.), During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on 23rd September, 2020 (cut-off date for e-voting), may cast their vote through remote evoting.
02-09-2020
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SIMPLEX CASTINGS LTD. - 513472 - Clarification

 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, Simplex Castings Ltd has submitted to BSE a copy of Clarification is enclosed.
13-08-2020
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SIMPLEX CASTINGS LTD. - 513472 - Clarification sought from Simplex Castings Ltd

 The Exchange has sought clarification from Simplex Castings Ltd on August 13, 2020 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.
13-08-2020
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SIMPLEX CASTINGS LTD. - 513472 - Change In Authorization For Determining Materiality Of An Event Or Information And Its Disclosure - Intimation Under Regulation 30(5) Of The SEBI (LODR) Regulations, 2015.

 This is with reference to our earlier Letter intimating about the appointment of Ms Akanksha Kotwani, Company Secretary and Key Managerial Personnel and Mr Deb Mukherjee , Chief Financial officer and Key Managerial Personnel of the Company w.e.f 30th July,2020. In view of the above and in terms of Regulation 30(5) of SEBI Listing Regulations, 2015, it is to inform you that following Key Managerial Personnel of the Company are now authorized by the Board to determine the materiality of an event or information and making disclosures to the Stock Exchanges: Sl No Name of KMP Contact No Address 1. Sangeeta K Shah Managing Director Tel:07882290483/84/85 Email:managing.director@simplexcastings.com Corporate Office : Plot No-32, Shivnath Complex , G E Road, Supela, Bhilai-490 020 2. Deb Mukherjee Chief Financial officer Tel: 07882290483/84/85 Email: dmukherjee@simplexcastings.com 3. Akanksha Kotwani Company Secretary Tel: 07882290483/84/85 Email:cs@simplexcastings.com
12-08-2020
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SIMPLEX CASTINGS LTD. - 513472 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Please find enclosed herewith Disclosure required pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019.
12-08-2020
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SIMPLEX CASTINGS LTD. - 513472 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that Mrs Akanksha Kotwani (Membership No. 46306), Member of the Institute of Company Secretaries of India has been appointed as Company Secretary/Compliance Officer of the Company w.e.f 30th July , 2020, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs Akanksha Kotwani has also been appointed as Chief Investor officer of the Company regards to SEBI (Prohibition of Insider Trading) Regulation, 2015.
10-08-2020
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Annual report for Simplex Castings Ltd. for FY-2020
09-08-2020
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SIMPLEX CASTINGS LTD. - 513472 - MSME Registration

 This is to inform you that pursuant to the amendment in the definition of MSME under the MSME Act, Company had applied for the registration and received the Registration Number i.e. UDYAM-CG- 05-0000018.
05-08-2020
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SIMPLEX CASTINGS LTD. - 513472 - Disclosures Of Related Party Transactions For The Half Year Ended 31St March, 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 31st March, 2020.
04-08-2020
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