Announcement under Regulation 30 (LODR)-Credit Rating
In Compliance with the Provisions of Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 , we hereby informed that our Company has been rated by SMERA RATINGS LIMITED and provided SMERA BBB minus (Outlook-Stable) for Long Term Borrowings and SMERA A3 for Short Term Borrowings. Disclosure Of Statement Of Deviation(S) Or Variation(S) As Per Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations,2015, we submit that there is no deviation in use of the proceeds aggregating to Rs 7.97 Cr ( 25% of the issue price ) received from the issue and allotment of 19,93,700 Warrants(1137900 Warrants Dated 28/03/2018, 701500 Warrants Dated 31/03/2018 and 154300 Warrants Dated 03/04/2018)to Non Promoters on Preferential Basis in pursuance of the approval... Shareholding for the Period Ended March 31, 2018
Simplex Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Certificate Under Regulation 40(9) Of SEBI(Listing Obligations And Disclosure Requirements)Regulations,2015 For The Half Year Ended March , 2018
Please find enclosed herewith the Certificate under Regulation 40(9) of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 for the half year ended 31st March,2018 Statement Of Investor Complaints For The Quarter Ended March 2018 (Revised)
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 0110 Name of the Signatory :- D MeenaDesignation :- Company Secretary and Compliance Officer Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Yearly Ended 31St March,2018.
Compliance Certificate pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half yearly ended 31st March, 2018. Board Meeting-Outcome of Board Meeting
The Board of Directors through circular resolution passed today have decided to allot 154300 convertible equity warrants to non-promoter of the Company on preferential basis in accordance with SEBI (Issue of Capital & Disclosures Requirements) Regulations, 2009. Intimation Of Board Meeting By Way Of Circulation On 3Rd April, 2018.
The Board of directors has decided to pass resolution by circulation on 3rd April, 2018 for allotment of Convertible Equity Warrants to Non-Promoters on preferential basis. Board Meeting-Outcome of Board Meeting
The Board of Directors through circular resolution passed today have decided to allot 7,01,500 convertible equity warrants to non-promoter of the Company on preferential basis in accordance with SEBI (Issue of Capital & Disclosures Requirements) Regulations, 2009. Intimation Of Board Meeting By Way Of Circulation On 31St March, 2018
The Board of directors has decided to pass resolution by circulation on 31st March, 2018 for allotment of Convertible Equity Warrants to Non-Promoters on preferential basis