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SIMPLEX CASTINGS LTD. - 513472 - Intimation Regarding Annual General Meeting, Remote E-Voting And Submission Of Notice.

 This is to inform you that the 39th AGM of Company is scheduled to be held on Thursday, 26th,September, 2019 at 3.00 PM at the Babasaheb Dhaanukar Hall, MACCIA, Oricon House,Fort,Mumbai-400 001. Pursuant to Reg 30 of SEBI (LODR) Regulation 2015, please find attached herewith the Notice of AGM. In compliance with provisions of Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI (LODR) Regulation 2015, the Company is pleased to provide the remote e-voting facility to its shareholders to exercise their vote by electronic means and the business may be transacted through e-voting services provided by LIIPL vide EVEN- 190207 and through Ballot Paper at the venue of the meeting.The remote e-voting period shall commence on 23.09.2019 (09:00 AM) and ends on 25.09.2019 (05:00 PM). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut- off date of 19.09.2019 may cast their vote electronically.
03-09-2019
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SIMPLEX CASTINGS LTD. - 513472 - Reg. 34 (1) Annual Report

 Please find enclosed herewith Annual Report of the Company for the FY 2018-19 including Notice convening the 39TH Annual General Meeting (AGM) to be held on 26th September, 2019. The Annual Report and the Notice of 39th AGM is also placed on the website of the Company i.e. www.simplexcastings.com.
03-09-2019
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Simplex Castings Ltd - 513472 - Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015 With Respect To Directors Brief Profile

 In Continuation to our letter no SCL/FY2019-20/BSE/31 dated 12th August, 2019, please find below the disclosure of information and brief profile of Directors pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015.
16-08-2019
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Simplex Castings Ltd - 513472 - Fixes Book Closure for AGM

 Simplex Castings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 26, 2019 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 26, 2019.
14-08-2019
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Simplex Castings Ltd - 513472 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Newspaper Publications in Free Press in English and Navshakti in Marathi on 14th August, 2019 regarding Unaudited Financial Results for the quarter ended 30th June, 2019 approved in Board Meeting held on 12th August, 2019.
14-08-2019
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SIMPLEX CASTINGS LTD. - 513472 - Outcome of Board Meeting (AGM on Sept 26, 2019)

 Simplex Castings Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019.
12-08-2019
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SIMPLEX CASTINGS LTD. - 513472 - Results- Unaudited Financial Results For The Quarter Ended 30Th June ,2019

 Results- Unaudited financial Results for the Quarter ended 30th JUne ,2019
12-08-2019
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Simplex Castings Ltd - 513472 - Outcome of Board Meeting

 Please find the outcome of the board Meeting held on 12th August,2019.
12-08-2019
Bigul

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: SlNo Name FolioNo Certificate Distinctive No No of No Shares 1.Tejshi Shah 018106 56847 4319801-4319900 1500 4320001-4320100 4321001-4321200 5058701-5058900 5125101-5125900 5139201-5139300 You are requested to kindly take the same on record and acknowledge the receipt.
31-07-2019
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Simplex Castings Ltd - 513472 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, please find enclosed herewith copies of newspaper advertisement, given by the Company as per provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and Section 124(6) of the Companies Act, 2013 requesting the shareholders to claim their unpaid/ unclaimed dividends so as to save/ protect their shares from being transferred to IEPF A/c, which was published in Free Press [English Newspaper] and Navshakti [Vernacular Newspaper] on 26th July, 2019. This is for your information and record.
26-07-2019
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