Appointment of Statutory Auditor/s
Simplex Castings Ltd has informed BSE that the members have approved the appointment of M/s O P Singhania & Co , Chartered Accountants,Raipur as the Statutory Auditors of the Company at the Annual General Meeting held on 14th September, 2017. 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 Scrutinizer's Report
Please find following related to the 37th Annual General Meeting (AGM) of the Company: 1)Voting Results of the businesses transacted at the AGM held on 14th September, 2017 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure - 1. 2)Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure - 2. Financials Results For The Quarter Ended 30Th June,2017
Unaudited Financials Results for the Quarter ended 30th June,2017 Notice Of 37Th Annual General Meeting
Simplex Castings Limited has informed BSE that the 37th Annual General Meeting (AGM) of the Company will be held on September 14, 2017.Notice of the Annual General Meeting is enclosed herewith. Newspaper Publication
Simplex Castings Ltd has submitted to BSE a copy of Newspaper Publication of Notice of 37th AGM, Book Closure & E-voting Information. Revised Submission Of Audited Financial Results For The Year Ended 31St March, 2017
Simplex Castings Ltd has submitted to BSE a copy of Revised Financial Results for the period ended March 31, 2017. Board Meeting On 14Th September, 2017
Simplex Castings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on September 14, 2017, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2017. Further, 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 September... Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Simplex Castings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2017 to September 14, 2017 (both days inclusive) for the purpose of Payment of Dividend & 37th Annual General Meeting (AGM) of the Company to be held on September 14, 2017.