Board Meeting-Outcome of Board Meeting
The Board of Directors through circular resolution passed today have decided to allot 1137900 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 28Th March, 2018
The Board of directors has decided to pass resolution by circulation on 28th March, 2018 for allotment of Convertible Equity Warrants to Non-Promoters on preferential basis. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Simplex Castings Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Declaration Of Postal Ballots Results Pursuant To Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Further to Notice of Postal Ballot Dated February 15, 2018 and pursuant to Regulation 44 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are forwarding results of Postal Ballot (including voting by electronic means), in the prescribed format along with a copy of the Scrutinizer's Report issued by Santosh Kumar Kamlesh Chandra Pandey ,Practicing Company Secretary. DECLARATION OF POSTAL BALLOT RESULT
Further to Notice of Postal Ballot Dated February 15, 2018 , we are enclosing herewith copy of the Scrutinizer's Report issued by Santosh Kumar Kamlesh Chandra Pandey ,Practicing Company Secretary. Corrigendum To Postal Ballot Notice Dated 15.02.2018
Please find enclosed herewith the copy of Corrigendum to our Postal ballot Notice dated 15.02.2018, published in the Free Press and Navshakti newspaper on 16.03.2018 and 17.03.2018 This Corrigendum shall be read in continuation of and in conjunction with the Postal ballot Notice dated 15.02.2018 . All other contents of the Notice of the Postal ballot Notice shall remain unchanged. NEWSPAPER PUBLICATION
We have published the intimation regarding postal ballot and remote e-voting in Free Press and Navshakti on 21.2.2018 and 22.02.2018. Please find enclosed herewith copies of the e-paper cuttings of the same. This is for your kind information and for dissemination to all concerned please. Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The E-voting of the shareholders of the Company will start on Thursday 22nd February, 2018 at 9 a.m and will end on Friday 23rd March ,2018 at 5 p.m. for the following: 1. To increase the Authorized Share Capital of the company and alteration in Memorandum of Association of the Company. 2. Alteration/Adoption of new set of Articles of Association of Company as per Companies Act, 2013.... Announcement under Regulation 30 (LODR)-Newspaper Publication
We have published the Un-Audited Financial Results of the Company for the quarter and nine month ended 31.12.2017 in the Free Press and Navshakti on 12.02.2018. Please find enclosed herewith a copy of the e- paper cuttings of the same. Newspaper Publication
Newspaper Publication Of Notice Of Board Meeting Scheduled To Be Held On 10th February,2018