Results- Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September,2018
This is to inform you that under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company was held on Friday, 2nd November, 2018 and the said meeting commenced at 12.30 p.m. and concluded at 1.30 p.m.Please find the outcome of the Meeting. Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper clippings duly advertised in two newspapers viz. Free Press in English and Navshakti in Marathi on October 24, 2018 regarding intimation of Board Meeting which is scheduled to be held on 2nd November,2018. Board Meeting Intimation for CONSIDERATION AND APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER,2018.
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 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... Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received resignation of Mr. G Gopalswamy from the post of Whole Time Director of the Company due to his health condition with the close of business hours of 16th October,2018. Shareholding for the Period Ended September 30, 2018
Simplex Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Submission Of Certificate Under Clause 40(9) Of Listing Agreement For The Half Year Ended September, 2018.
With reference to the captioned subject please find enclosed herewith the Certificate under Clause 40(9) of Listing Agreement for the Half Yearly ended 30th September, 2018. Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find the Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received resignation of Mr. Kisan Ratilal Choksey from the post of Non- Executive Independent Director due to personal reasons with the close of business hours of 4th October, 2018. Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- D MEENADesignation :- Company Secretary and Compliance Officer Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Intimation Of Dispatch Of Letters To The Shareholders
We hereby wish to inform that pursuant to SEBI circular dated April 20, 2018, ref. SEBI/HO/MIRSD/DOPl/CIR/P/2018/73, the 2nd Reminder letter along with KYC Form has been given to the shareholders requesting them to submit their PAN and Bank Account details for updation of their data in Company records. Further, pursuant to BSE Circular No- LIST/COMP/15/2018-19 dated 5th July, 2018, letter has been sent to the shareholders who are holding...