Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Simplex Castings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results for the resolutions passed at the 38th Annual General Meeting of the Company held on September 21, 2018 at the Babasaheb Dhanukar Hall, Maharashtra Chamber of Commerce, Industry & Agriculture, Oricon House, 6th Floor, 12 K. Dubhash Marg, Fort, Mumbai- 400 001 are enclosed as per the prescribed format.... Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find the Outcome of the Annual General Meeting held on 21st September, 2018. Intimation Of Incorporation Of Wholly Owned Subsidiary Company
We wish to inform you that the Company has incorporated an wholly owned subsidiary Company Simplex Castings International Pte. Ltd. at Singapore on 12th September, 2018. The details as required under the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 ,is enclosed herewith. Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Continuation to our letter dated 17th August, 2018 and Pursuant to Section 91 of Companies Act, 20l3 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the register of members and share transfer books of the Company will be closed from Saturday, 15th September, 2018 till Friday, 21st September, 2018 (both days inclusive) for the purpose of 38th AGM of the Company to be held on 21st September,2018 and... ANNUAL GENERAL MEETING ON 21ST SEPTEMBER,2018
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the Notice of 38th AGM, to be held on 21st September, 2018, as sent to the shareholders for seeking their consent on the resolutions as mentioned in the notice of 38th AGM. Further, please also find enclosed herewith the copy of the Newspaper Advertisement as published on 30th August, 2018 w.r.t. the Notice/E-voting. Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copy of the advertisement related to notice of loss of share certificates published on August 24, 2018 in Free Press and Navshakti. Register Of Members And Share Transfer Books Shall Remain Closed From 15Th September, 2018 To 21St September, 2018 (Both Days Inclusive) For The Purpose Of Annual General Meeting To Be Held On 21St September, 2018
Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the register of members and share transfer books of the Company will be closed from Saturday, 15th September, 2018 till Friday, 21st September, 2018 (both days inclusive) for the purpose of AGM. Intimation Of 38Th Annual General Meeting, Book Closure And E -Voting
1. 38th Annual General Meeting This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provision of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the 38th Annual General Meeting (AGM) of the Company will be held on Friday, 21st September, 2018 at 10.30 a.m at Babasaheb Dhaanukar Hall, Maharashtra Chamber of Commerce, Industry... Results- Unaudited Financial Results For The Quarter Ended 30Th June,2018
1. In Compliance of Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to submit the unaudited Financial Results for the Quarter ended 30th June, 2018 along with the Limited Review Report in the prescribed format issued by the Auditor of the Company. 2. Approved the reappointment of M/s O P Singhania & Co (FRN-002172C) as Statutory Auditor for five years , subject to shareholders approval at 38th Annual General Meeting.