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Bigul

Simplex Castings Ltd - 513472 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that the company has wrongly uploaded the newspaper publications for the Intimation of Board Meeting of other Company under Announcement section on 11th May, 2019 at 11:04:03 hrs. This action is unintended and inadvertent. Please find enclosed herewith the correct newspaper clippings duly advertised in two newspaper viz Free press in English and Navshakti in Marathi on 9th May,2019 regarding intimation of Board Meeting for approval of audited financial results for the quarter and year ended 31st March, 2019 which is scheduled to be held on 29th May, 2019. This is for your information and record.
14-05-2019
Bigul

SIMPLEX CASTINGS LTD. - 513472 - Intimation Required Under Regulation 31A(8)(A) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 This is to inform you that the Company has received a request dtd: 14th May, 2019 from Mr. Piyush Shah, a shareholder holding 4436 Equity Shares of Rs.10/- each(being 0.07% of the total share capital of the Company)under category 'Promoter/Promoter Group' seeking Reclassification to 'public Category' as he is not associated with the Company as Promoter, Director or Key Managerial Personnel and wish to reclassify his name and shareholdings from 'Promoter & Promoter group' to the 'Public Category'. You are requested to take the same on your record and oblige.
14-05-2019
Bigul

SIMPLEX CASTINGS LTD. - 513472 - Intimation Required Under Regulation 31A(8)(A) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 This is to inform you that the Company has received a request dtd: 10th May, 2019 from Mr. G Gopal Swamy, seeking Reclassification his name from 'Promoter and Promoter Group' to 'public Category' as he has not associated with the Company as Promoter, Director or Key Managerial Personnel and wish to reclassify his name and shareholdings from 'Promoter & Promoter group' to the 'Public Category'. You are requested to take the same on your record and oblige.
11-05-2019
Bigul

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 and Navshakti in Marathi on 11th May, 2019 regarding intimation of Board Meeting for approval of audited financial results for the quarter and year ended 31st March, 2019, which is scheduled to be held on 20th May, 2019.
11-05-2019
Bigul

Simplex Castings Ltd - 513472 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We have published the intimation regarding EGM and remote e-voting in English and Marathi newspapers on 08.05.2019. PleaSe find enclosed herewith copies of the paper cuttings of the same. This is for your information and record.
08-05-2019
Bigul

Simplex Castings Ltd - 513472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company / R & T Agent has received information of Lost/ misplacement of Share Certificates and request for issue of Duplicate Share Certificate, as per details given hereunder: Sl No Name Folio No Certificate No Distinctive No No of Shares 1. MAGHA LONDHE M000107 7185 1601 - 1700 100 You are requested to kindly take the same on record and acknowledge the receipt.
08-05-2019
Bigul

SIMPLEX CASTINGS LTD. - 513472 - Notice Of Extra Ordinary General Meeting To Be Held On 29Th May, 2019.

 In reference to our letter SCL/FY 2019-20/BSE/10 dated 03/05/2019, we are enclosing herewith the Notice of Extra Ordinary General Meeting scheduled to be held on Wednesday, 29th May, 2019 at 2.00 p.m at Corporate Office of the Company situated at Plot No. 32, 2nd Floor, Shivnath Complex, G.E Road, Supela, Bhilai, Chhattisgarh -490023 . This is for your information and record.
07-05-2019
Bigul

Simplex Castings Ltd - 513472 - Intimation Of Extra-Ordinary General Meeting On 29Th May, 2019.

 This is to inform you that Extra Ordinary General Meeting of the Company is scheduled to be held on Wednesday, 29th May, 2019 at 2.00 p.m at Corporate Office of the Company situated at Plot No. 32, 2nd Floor, Shivnath Complex, G.E Road, Supela, Bhilai, Chhattisgarh -490023 to transact following business: 1. To Transfer or sell or otherwise dispose of Steel Castings Foundry situated at Urla ,Industrial Estate, Raipur, Chhattisgarh -493221 to Texmaco Rail & Engineering Limited, as a going concern on a slump sale basis. kindly take the same in your record.
04-05-2019
Bigul

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 to be held on Wednesday, 29th May, 2019 inter alia to consider and approve the Standalone and Consolidated audited financial results of the Company for the quarter and year ended 31st March, 2019 and to discuss any other matter as per the agenda of the meeting. As informed in letter SCL/FY 2019-20/BSE/1 dated 9th April, 2019 the trading window of the Company will remain closed from 10th April, 2019 till 48 hours after the declaration of the financial results for the quarter and year ended 31st March, 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 May 31, 2019.
04-05-2019
Bigul

Simplex Castings Ltd - 513472 - Board Meeting Intimation for Approval Of Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019

 SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Standalone and Consolidated audited financial results of the Company for the quarter and year ended 31st March, 2019 and to discuss any other matter as per the agenda of the meeting. As informed in letter SCL/FY 2019-20/BSE/1 dated 9th April, 2019 the trading window of the Company will remain closed from 10th April, 2019 till 48 hours after the declaration of the financial results for the quarter and year ended 31st March, 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 May 31, 2019.
04-05-2019
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