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SIMPLEX CASTINGS LTD. - 513472 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 October,2019 and the same shall remain closed till 48 hours after the announcement of financial results for the Half year ended 30th September, 2019 to the Public. The date of Board Meeting to consider the Financial Results for the Half year ended 30th September, 2019 will be intimated separately.
15-11-2019
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SIMPLEX CASTINGS LTD. - 513472 - Clarification sought from Simplex Castings Ltd

 The Exchange has sought clarification from Simplex Castings Ltd on 14th November, 2019 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.
14-11-2019
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SIMPLEX CASTINGS LTD. - 513472 - Outcome of Board Meeting

 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 half year ended on September 30, 2019 along with Limited Review Report thereon, the statement of Assets and Liabilities and Cash Flow Statement as at the half year ended on September 30, 2019 [Consolidated as well as standalone). The above results have been duly approved by the Board of Directors of the Company in its meeting held today i.e. 12th November, 2019. The Board meeting commenced at 4.00 PM and concluded at 9.30 P.M .
12-11-2019
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SIMPLEX CASTINGS LTD. - 513472 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September,2019

 Please find the Unaudited Financial Results for the Quarter and Half year ended 30th September,2019
12-11-2019
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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 12th November,2019 published in English Newspaper, Free Press and Navshakti , Marathi newspaper on Friday , 1st November,2019.
01-11-2019
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SIMPLEX CASTINGS LTD. - 513472 - Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2019

 SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Standalone and Consolidated unaudited financial results of the Company for the quarter and half year ended 30th September, 2019 and to discuss any other matter as per the agenda of the meeting. As informed in letter SCL/FY 2019-20/BSE/37 dated 28th September, 2019 the trading window of the Company will remain closed from 1st October, 2019 till 48 hours after the declaration of the financial results for the quarter and half year ended 30th September, 2019 for the Directors /KMP and other designated employees etc. covered under the code. We would like to inform you that the trading window for dealing in the securities of the company shall remain closed till 48 hours after the conclusion of meeting i.e. upto 14th November, 2019.
30-10-2019
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Simplex Castings Ltd - 513472 - INTIMATION OF SUBMISSION OF APPLICATION FOR RECLASSIFICATION OF PROMOTERS UNDER REGULATION 31A OF THE SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

 In accordance with provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby inform you that the Company had submitted an application dated 25th October, 2019 for re-classification of Mr G Gopalswamy and Mr Piyush P Shah promoters into public category under Regulation 31A of the aforesaid Regulations.
26-10-2019
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SIMPLEX CASTINGS LTD. - 513472 - Submission Of Certificate Under Clause 40(9) Of Listing Agreement For The Half Year Ended September, 2019.

 With reference to the captioned subject please find enclosed herewith the Certificate under Clause 40(9) of Listing Agreement for the Half Yearly ended 30th September, 2019. This is for your information & record.
17-10-2019
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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 14th October, 2019, received from M/s Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September, 2019. We request you to kindly take above on the records.
15-10-2019
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SIMPLEX CASTINGS LTD. - 513472 - Submission Of Minutes Of 39Th Annual General Meeting.

 Please find enclosed herewith the Minutes of the 39th Annual General Meeting of the Company held on 26th September, 2019
15-10-2019
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