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, we are forwarding herewith a copy of the Certificate dated 11th April ,2020, received from M/s Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March , 2020. SIMPLEX CASTINGS LTD. - 513472 - SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th Nov2018- Fund Raising By Issuance Of Debt Securities By Large Entities.
With reference to the above Circular, we would like to inform you that 'Simplex Castings Limited' is not a Large Corporate (LC) as per the framework provided in the aforesaid circular. SIMPLEX CASTINGS LTD. - 513472 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities SIMPLEX CASTINGS LTD. - 513472 - Statement Of Investor Complaints For The Quarter Ended March 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- D MEENA KUMARIDesignation :- Company Secretary and Compliance Officer SIMPLEX CASTINGS LTD. - 513472 - Closure of Trading Window
It is hereby informed that pursuant to SEBI (Prohibition of Insider Trading )Regulation,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 April ,2020 and the same shall remain closed till 48 Hours after the announcement of financial results for the Quarter and year ended 31st March ,2020 to the public. The Date of Board Meeting to consider the financial results for the Quarter and year ended 31st March ,2020 will be intimated separately. SIMPLEX CASTINGS LTD. - 513472 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sangeeta Ketan Shah SIMPLEX CASTINGS LTD. - 513472 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
In view of the emergency situation arising due to spread of Novel Coronavirus (COVID-19) and announcement made by the Chhattisgarh State Government, this is to inform you that the manufacturing units situated at Bhilai and Tedesara (C.G) and offices of the Company have been temporarily shut-down. The Company has been taking necessary precautionary measures against the spread of COVID-19 as advised by the Government from time to time. The Company has also followed "Work From Home" policy for its employees. The operations shall be resumed once the situation is improved and lockdown is withdrawn. Given the uncertainty around the situation it is difficult to ascertain the impact of the pandemic COVID-19 on the business operations of the Company at this point of time. SIMPLEX CASTINGS LTD. - 513472 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sangeeta K Shah SIMPLEX CASTINGS LTD. - 513472 - Intimation Regarding Appointment Of An Independent Director Of Simplex Castings Limited , The Listed Company On The Board Of Material Unlisted Subsidiary Company As Per Amendment In SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018
We wish to inform you that in compliance with Regulation 24 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors of the Company vide Circular Resolution has accorded its consent to appoint Mrs S M Swathi (DIN:06952954) Independent Director of the Company on the Board of Simplex Castings International Pte Ltd, material unlisted subsidiary of the Company. SIMPLEX CASTINGS LTD. - 513472 - Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.
We refer to the provisions of regulation 7(2) read with Regulation 6(2) of the Securities and Exchange Board of India (Prohibition of Insider trading) Regulations,2015 regarding disclosures relating to changes in the shareholding. In this regards, we wish to inform you that we have received intimation regarding transactions from the following members of the promoter group of the Company: Name of the Member No of Equity Shares (% of Shareholding) Transaction Type Date of intimation to the Company Sangeeta K Shah 750000 (12.23%) Acquisition of shares by way of Gift 05/03/2020 Ketan M Shah Disposal of shares by way of Gift Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we are forwarding the disclosures in form C. Kindly take the same on record and do the needful.