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Simplex Castings Ltd - 513472 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2018 And To Consider Any Other Matter As Per The Agenda Of The Meeting.

 SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December, 2018 and to discuss any other matter as per the agenda of the meeting. In terms of the Code of Conduct on Prohibition of Insider Trading of the Company, the Trading Window for dealing in the Company''s Securities shall remain closed from 4th February, 2019 till 11th February, 2019 (both days inclusive) for all the Directors/Designated persons of the Company.
01-02-2019
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Simplex Castings Ltd - 513472 - Outcome of Board Meeting

 We hereby inform you that the Meeting of the Board of Directors of the Company held on Monday, 28th January, 2019 and following matters were approved: The Allotment of 1,47,000 Equity Shares on Conversion of Convertible Equity Warrants issued by the Company on preferential basis to group of Strategic Investors, not forming part of the Promoter Group of the Company in terms of SEBI (ICDR) Regulation, 2009 and amendment Regulation, 2018 (including any statutory modifications or re-!enactment thereof for the time being in force) and as per resolution passed by the member through Postal Ballot on 24th March, 2018.
28-01-2019
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Simplex Castings Ltd - 513472 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Simplex Castings Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
24-01-2019
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Simplex Castings Ltd - 513472 - Shareholding for the Period Ended December 31, 2018

 Simplex Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
20-01-2019
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Simplex Castings Ltd - 513472 - Board Meeting Intimation for CONVERSION OF EQUITY WARRANTS INTO EQUITY SHARES ISSUED ON PREFERENTIAL BASIS.

 SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019 ,inter alia, to consider and approve the conversion of Convertible Equity Warrants into Equity Shares issued on preferential basis to non promoters. In terms of the Code of Conduct on Prohibition of Insider Trading of the Company, the Trading Window for dealing in the Company''s Securities shall remain closed from 21st January , 2019 till 30th January , 2019 (both days inclusive) for all the Directors/Designated persons of the Company.
19-01-2019
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Simplex Castings Ltd - 513472 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 0220 Name of the Signatory :- D MEENADesignation :- Company Secretary and Compliance Officer
11-01-2019
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Simplex Castings Ltd - 513472 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015-Resignation Of Director

 We wish to inform you that the Board of Directors at their meeting held today on 31st December, 2018 has took note of the resignation placed by Mr Piyush P Shah, Whole-time Director of the Company for personal reason. The Board of Directors accepted resignation of Mr. Piyush P Shah and noted that he shall hold the said office till closure of business hours of 31st December , 2018. The Board also placed on record their appreciation for the valuable contribution made by Mr. Piyush P Shah during his tenure as the Whole-time Director of the Company
31-12-2018
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SIMPLEX CASTINGS LTD. - 513472 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015- Appointment Of Additional Director

 We wish to inform you that the Board of Directors at their meeting held today on 14th December, 2018 and based on the recommendation made by the Nomination and Remuneration Committee has considered and approved the appointment of Mr Om Prakash Patel (DIN: 08301041), Assistant Vice President (Marketing) as Additional Director in Executive Category with effect from 14th December,2018. Mr Om Prakash Patel has also appointed as Factory Occupier as per Factories Act ,1948. In accordance of circular issued by the Stock Exchange dated 20th June ,2018, we hereby confirm that Mr Om Prakash Patel is not debarred from holding office of Director by virtue of any SEBI Order or any other such authority.
15-12-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to our letter SCL/OUTCOME/AGM/2018/2 dated 21st September, 2018, we are enclosing herewith the revised voting results for the resolutions passed in the 38th Annual General Meeting of the Company held on 21st September, 2018 at the Babasaheb Dhanukar Hall, Maharashtra Chamber of Commerce, Industry and Agriculture, Oricon House, 6th Floor, 12K Dubhash Marg, Fort, Mumbai- 400 001 in pursuance to Regulation 44(3) of SEBI (Listings Obligations...
21-11-2018
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DISCLOSURE UNDER REGULATION 30(5)OF THE SECURITIES & EXCHANGE BOARD OF INDIA(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015

 In compliance with Regulation 30(5) and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the revised details of the Key Managerial Personnel authorised by the Board under Regulation 30(5).
10-11-2018
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