Simplex Castings Ltd - 513472 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sangeeta K Shah Simplex Castings Ltd - 513472 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sangeeta Ketan Shah 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 Ketan M Shah SIMPLEX CASTINGS LTD. - 513472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have published the extracts of Unaudited Financial Results of the Company for the quarter and Nine Months ended 31st December ,2019 in Fress Press & Navshakti on 29th February ,2020. Please find enclosed herewith a copy of the paper cuttings of the same. Simplex Castings Ltd - 513472 - Intimation Of Appointment Of Secretarial Auditor
With reference to the captioned subject & pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in the Board Meeting held on Thursday, 27th February, 2020 has approved the appointment of M/s Satish Batra & Associates LLP, Company Secretaries, as the Secretarial auditor of the Company for the Financial Year 2020-21 to conduct the Secretarial Audit of the Company. Simplex Castings Ltd - 513472 - Results-Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2019
In Compliance of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to submit the Unaudited Financial results of the Company (Consolidated as well as standalone), for the quarter and Nine Months ended on 31st December, 2019 along with Limited Review Report. The above results have been duly approved by the Board of Directors of the Company in its meeting held today i.e. 27th February, 2020. The Board meeting commenced at 3.00 PM and concluded at 5.00 P.M . SIMPLEX CASTINGS LTD. - 513472 - Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2019
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve the Standalone and Consolidated unaudited financial results of the Company for the quarter and Nine Months ended 31st December, 2019 and to discuss any other matter as per the agenda of the meeting. It is hereby further informed that as per the Circulars issued by the Stock Exchange and as per the Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation. 2015, the date of closure of trading window is extended up to 29th February , 2020 and will re-open on 1st March,2020. Simplex Castings Ltd - 513472 - Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2019
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve the Standalone and Consolidated unaudited financial results of the Company for the quarter and Nine Months ended 31st December, 2019 and to discuss any other matter as per the agenda of the meeting. It is hereby further informed that as per the Circulars issued by the Stock Exchange and as per the Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation. 2015, the date of closure of trading window is extended up to 29th February , 2020 and will re-open on 1st March,2020. Simplex Castings Ltd - 513472 - Outcome Of The Board Meeting Held On 14/02/2020
With reference to SEBI circular CIR/CFD/CMD-1/142/2018 dated 19th November, 2018 regarding ''disclosure of reasons for delay in Submission of financial results by the listed entity'', we hereby inform you that Unaudited Financial Results for the quarter ended 31st December 2019 couldn''t be approved by the Board of Directors in its meeting held on 14.02.2020 as some clarifications and information were desired by Directors. The intimation for the next Board Meeting for approval of Unaudited financial results for the quarter ended 31st December,2019 will be informed to the Stock Exchange as decided by the Board of Directors in due course of time. Simplex Castings Ltd - 513472 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions