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,2020 in Fress Press & Navshakti on 1st August,2020. Please find enclosed herewith a copy of the paper cuttings of the same. SIMPLEX CASTINGS LTD. - 513472 - Appointment Of Chief Financial Officer
In terms of captioned subject matter and referred Regulation, it is hereby informed that Shri J Suryam and Mrs D Meena have resigned due to their personal reasons as Chief Financial Officer (CFO) and Company Secretary of the Company with effect from 30th July,2020. It is hereby further informed that the Board of Directors of the Company at its Meeting held on 30th July, 2020 has appointed Shri Deb Mukherjee as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 30th July,2020 as per the provisions of Section 203 of the Companies Act, 2013 read with its applicable Rules and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SIMPLEX CASTINGS LTD. - 513472 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In terms of captioned subject matter and referred Regulation, it is hereby informed that Shri J Suryam and Mrs D Meena have resigned due to their personal reasons as Chief Financial Officer (CFO) and Company Secretary of the Company with effect from 30th July,2020. It is hereby further informed that the Board of Directors of the Company at its Meeting held on 30th July, 2020 has appointed Shri Deb Mukherjee as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 30th July,2020 as per the provisions of Section 203 of the Companies Act, 2013 read with its applicable Rules and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SIMPLEX CASTINGS LTD. - 513472 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
In terms of captioned subject matter and referred Regulation, it is hereby informed that Shri J Suryam and Mrs D Meena have resigned due to their personal reasons as Chief Financial Officer (CFO) and Company Secretary of the Company with effect from 30th July,2020. It is hereby further informed that the Board of Directors of the Company at its Meeting held on 30th July, 2020 has appointed Shri Deb Mukherjee as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 30th July,2020 as per the provisions of Section 203 of the Companies Act, 2013 read with its applicable Rules and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is given in Annexure-I. You are requested to take the above on your records. SIMPLEX CASTINGS LTD. - 513472 - Outcome Of The Board Meeting Held On 30Th July, 2020
Please find the outcome of the Board Meeting held on 30th July,2020. SIMPLEX CASTINGS LTD. - 513472 - Audited Financial Results For The Year Ended 31St March,2020
Please find the Audited Financial Results for the Quarter and year ended on 31st March,2020 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 30th July ,2020 published in English Newspaper Free Press and Navshakti , Marathi newspaper on Friday , 24th July ,2020. SIMPLEX CASTINGS LTD. - 513472 - Board Meeting Intimation for Approval Of Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31St March , 2020
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve the Standalone and Consolidated Audited financial results of the Company for the quarter and year ended 31st March , 2020 and to discuss any other matter as per the agenda of the meeting. As informed in letter SCL/FY2020-21/BSE/11 dated 1st July, 2020 the trading window of the Company will remain closed from 1st April, 2020 till 48 hours after the declaration of the financial results for the quarter ended 30th June,2020 for the Directors /KMP and other designated employees etc. covered under the code. SIMPLEX CASTINGS LTD. - 513472 - Shareholding for the Period Ended June 30, 2020
Simplex Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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, this is to inform you than there is no demat processed during the quarter ended 30th June, 2020 as mentioned by RTA, Link Intime India Pvt Ltd. Please find enclosed herewith a copy of the Certificate dated 9th July ,2020, received from M/s Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June , 2020.