SIMPLEX CASTINGS LTD. - 513472 - Shareholding for the Period Ended May 29, 2019
Simplex Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended May 29, 2019. For more details, kindly Click here04-06-2019
04-06-2019
Simplex Castings Ltd - 513472 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Simplex Castings Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-06-2019
Simplex Castings Ltd - 513472 - COMBINED VOTING RESULTS AND SCRUTINIZERS REPORT
In continuation of our letter no. SCL/FY 2019-20/BSE/21 dated 29th May, 2019 wherein we have intimated to you the outcome of Extra Ordinary General Meeting (EGM), we are enclosing herewith the Combined Scrutinizer report relating to e-voting & poll process as Annexure -I and disclosure under Regulation 44(3) of SEBI(LODR) Regulations, 2015 relating to voting results for Extra Ordinary General Meeting(EGM) held on 29th May, 2019 as Annexure-II. The item No.1 as stated in the Notice of the EGM dated 26th April, 2019 have been carried and passed by requisite majority.30-05-2019
Simplex Castings Ltd - 513472 - Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March ,2019
Please find the Standalone and Consolidated Audited Financial Results for the Quarter and year ended 31st March ,201930-05-2019
Simplex Castings Ltd - 513472 - Outcome of Board Meeting
A meeting of the Board of Directors of Simplex Castings Limited was held today at the Corporate Office of the Company have, interalia, transacted the following business: (a) Approved the Audited Standalone & Consolidated Financial Results for the Quarter and year ended on 31st March, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Standalone and Consolidated Financial Results of the Company along with the Unmodified Independent Audit Reports of the Statutory Auditors on the Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2019 collectively as Annexure -A. We hereby declare that the Statutory Auditors of the Company have expressed their Unmodified Opinions in respect of Audited Standalone and Consolidated Financial Statement for the year ended on 31st March, 2019. The copy of declaration of the Managing Director is enclosed as Annexure -B. (b) Approved the reappointment of M/s Arindam & Associates, Cost Accountants as Cost Auditor of the Company for the FY 2019-20; (c) Approved the reappointment of M/s Satish Batra & Associates LLP, Company Secretaries as Secretarial Auditor of the Company for the FY 2019-20; (d) Further, please refer our letter dated 10th May, 2019 and 14th May,2019 informing about the requests received from the following members of the promoter group for their reclassification from promoter group to public category: a. Mr G Gopalswamy b. Mr Piyush P Shah The Board of Directors have, at their meeting held today, analysed the requests received for...30-05-2019
Simplex Castings Ltd - 513472 - OUTCOME OF THE EXTRA ORDINARY GENERAL MEETING HELD ON 29TH MAY, 2019
The Extra Ordinary General Meeting(EGM) of the members of the Simplex Castings Limited(the Company) was held today, the Wednesday 29th May, 2019 from 2.00 p.m and concluded at 3.00 p.m, at the Corporate office of the Company situated at Plot No.32, Shivnath Complex, 2nd Floor, G.E Road, Supela, Bhilai-490023. The Voting has been done by remote e-voting and through poll papers during the EGM. The Shareholders of the Company have transacted the following agenda:- 1. Transfer or sell or otherwise dispose off Steel Castings Foundry situated at Urla ,lndustrial Estate, Raipur, Chhattisgarh -493221 to Texmaco Rail & Engineering Limited,[CIN: L29261WB1998PLC087404], as a going concern on a slump sale basis. The results of the voting will be sent to you as soon as we receive the reports from the scrutinizer appointed for the purpose.29-05-2019
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 CertificateNo Dist No No of Shares 1. Nirmala 021985 56845 4833701- 100 J Sindhwad 4833800 You are requested to kindly take the same on record and acknowledge the receipt.27-05-2019
Simplex Castings Ltd - 513472 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report18/05/2019 3 Name of the Certifying Firm M/S DIVANSHU MITTAL & ASSOCIATES 4 Name of the Certifying Individual DIVANSHU MITTAL 5Membership TypeFCS 6 Membership Number 8703 7 CP No. 13800 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes20-05-2019
SIMPLEX CASTINGS LTD. - 513472 - Shareholding for the Period Ended January 29, 2019
Simplex Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended January 29, 2019. For more details, kindly Click here17-05-2019