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SIMPLEX CASTINGS LTD. - 513472 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2019 to September 30, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-l with the Securities and Exchange Board of India vide Registration Number : 1NR000004058.
11-10-2019
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Simplex Castings Ltd - 513472 - Shareholding for the Period Ended September 30, 2019

 Simplex Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
10-10-2019
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SIMPLEX CASTINGS LTD. - 513472 - Statement Of Investor Complaints For The Quarter Ended September 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 1120 Name of the Signatory :- D MEENADesignation :- Company Secretary and Compliance Officer
09-10-2019
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Simplex Castings Ltd - 513472 - Forfeiture Of Warrants Issued On Preferential Basis To Non-Promoters.

 This is to inform you that the Company had alloted 19,93,700 Warrants ( 11,37,900 on 28th March,2018, 701500 on 31st March ,2018 and 1,54,300 on 3rd April,2018) of Rs 10/- each at a premium of Rs 150/- to non-promoters in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations,2009. Each of the said Warrant carried an option to subscribe to equivalent number of Equity shares of the Company of Rs 10.00 each not exceeding 18 months from the date of said Warrants. In this connection we would like to inform you that holders of 18,46,700 Warrants have not exercised their option to convert Warrants held by them into Equity Shares of the Company till its maturity date ( 9,90,000 on 27th September,2019, 7,01,500 on 30th September,2019 and 1,54,300 on 2nd October,2019). Accordingly , the said Warrants stands cancelled and the entire subscription money received from them for subscription of Warrants stand forfeited.
03-10-2019
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Simplex Castings Ltd - 513472 - Closure of Trading Window

 It is hereby informed that pursuant to SEBI(Prohibition of Insider Trading) Regulations, 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.
28-09-2019
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SIMPLEX CASTINGS LTD. - 513472 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Simplex Castings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2019
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Simplex Castings Ltd - 513472 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 39th Annual General Meeting of Simplex Castings Limited was held on 26th September, 2019 at the Babasaheb Dhaanukar Hall, Maharashtra Chamber of Commerce, Industry & Agriculture, Oricon House, 6th Floor, 12 K. Dubhash Marg, Fort, Mumbai- 400 001 to transact the business stated in the Notice dated 12th August,2019 convening AGM. In this regard, please find enclosed the following: 1.Voting results of the business transacted at the AGM, as required under regulation 44(3) of the Listing Regulations. 2. Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies(Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizer''s Report is made available on the Company's website at www.simplexcastings.com.
28-09-2019
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SIMPLEX CASTINGS LTD. - 513472 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 39th Annual General Meeting of the Members of the Company was held on Thursday, 26th September, 2019 from 03.00 p.m and concluded at 04.00 p.m at Babasaheb Dhanukar Hall, Maharashtra Chamber of Commerce, Industry & Agriculture, Oricon House, 6th Floor, 12 K. Dubhash Marg, Fort, Mumbai- 400 001.The Voting has been done by the Remote E-Voting and through Poll Papers during the Annual General Meeting.
27-09-2019
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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: Sl No Name Folio No Certificate Distinctive No of shares No No 1 MAGHA LONDE M000107 56848 1601-1700 100 MADHAVI PANDIT You are requested to kindly take the same on record and acknowledge the receipt.
23-09-2019
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SIMPLEX CASTINGS LTD. - 513472 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the newspaper clippings duly advertised in two newspaper viz Free press in English on 4th September, 2019 and Navshakti in Marathi on 5th September, 2019 regarding Notice of 39th Annual General Meeting of Simplex Castings Limited scheduled to be held on 26th September, 2019. This is for your information and record.
05-09-2019
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