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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 14th February,2020 published in English Newspaper Free Press and Navshakti , Marathi newspaper on Wednesday , 5th February,2020. Please take note of the same.
05-02-2020
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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 On 31St December, 2019

 SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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.
04-02-2020
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Simplex Castings Ltd - 513472 - Shareholding for the Period Ended December 31, 2019

 Simplex Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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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 8th January ,2020, received from M/s Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2019. We request you to kindly take above on the records.
08-01-2020
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Simplex Castings Ltd - 513472 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
07-01-2020
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SIMPLEX CASTINGS LTD. - 513472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of Duplicate Share Certificate to the shareholder and the details as under: / SI No / Name Folio No I. B P Trading Co / B000106 / No of Shares 500 / Distinctive No 25401-25500 246101-246500 Certificate 56898 You are requested to kindly take the same on record and acknowledge the receipt.
18-12-2019
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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 January ,2020 and the same shall remain closed till 48 Hours after the announcement of financial results for the Quarter ended 31st December ,2019 to the public. The Date of Board Meeting to consider the financial results for the Quarter ended 31st December ,2019 will be intimated separately.
13-12-2019
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SIMPLEX CASTINGS LTD. - 513472 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sangeeta K Shah
12-12-2019
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Simplex Castings Ltd - 513472 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to above, please find enclosed the Related Party Transactions drawn in accordance to the applicable accounting standards for the half year ended 30" September, 2019. You are requested to kindly take the same on your record and acknowledge the receipt.
10-12-2019
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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.
15-11-2019
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