Simplex Castings Ltd - 513472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the newspaper clippings duly advertised in two newspaper viz Freepress in English and Navshakti in Marathi on 25th July, 2019 regarding intimation of Board Meeting for approval of unaudited financial results for the quarter ended 30th June, 2019, which is scheduled to be held on 12th August, 2019. This is for your information and record. Simplex Castings Ltd - 513472 - Closure of Trading Window
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled on 12th August, 2019 inter alia, to consider and approve the Standalone and consolidated unaudited financial results of the Company for the quarter ended 30th June, 2019 and to discuss any other matter as per the agenda of the meeting. As informed in letter SCL/FY 2019-20/BSE/25 dated 29th June, 2019 the trading window of the Company will remain closed from 1st July, 2019 till 48 hours after the declaration of the financial results for the quarter ended 30th June, 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 August 14th, 2019. This is for your information & record. Simplex Castings Ltd - 513472 - Board Meeting Intimation for Approval Of The Unaudited Financial Results For The Quarter Ended 30Th June, 2019.
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the Standalone and consolidated unaudited financial results of the Company for the quarter ended 30th June, 2019 and to discuss any other matter as per the agenda of the meeting. As informed in letter SCL/FY 2019-20/BSE/25 dated 29th June, 2019 the trading window of the Company will remain closed from 1st July, 2019 till 48 hours after the declaration of the financial results for the quarter ended 30th June, 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 August 14th, 2019. This is for your information & record. 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 10th July, 2019, received from M/s Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2019. We request you to kindly take above on the records. Simplex Castings Ltd - 513472 - Shareholding for the Period Ended June 30, 2019
Simplex Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Simplex Castings Ltd - 513472 - Statement Of Investor Complaints For The Quarter Ended June 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 0101 Name of the Signatory :- D MEENADesignation :- Company Secretary and Compliance Officer 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 July, 2019 and the same shall remain closed till 48 hours after the announcement of the financial results for the quarter ending 30th June, 2019 to the Public. The date of Board Meeting to consider the Financial Results for the quarter ended 30th June, 2019 will be intimated separately. 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 31st March, 2019. You are requested to kindly take the same on your record and acknowledge the receipt. 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 Certificate Distinctive No of no No No shares 1. Vijay Kishore 011926 56846 5095901 100 Mishra -5096000 You are requested to kindly take the same on record and acknowledge the receipt. SIMPLEX CASTINGS LTD. - 513472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have published the extracts of Audited Financial Results of the Company for the quarter and year ended 31.03.2019 in Fress Press & Navshakti. Please find enclosed herewith a copy of the paper cuttings of the same.