Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Arvind Kumar Shah has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201125-07-2015
25-07-2015
Closure of Trading Window
Simplex Castings Ltd has informed BSE that the meeting of the Board of Directors of the Company is going to be held on August 03, 2015, to take on record the unaudited financial results of the Company for the quarter ended on June 30, 2015 as per the clause 41 of the Listing Agreement, and to discuss any other matter as per the agenda of the meeting....25-07-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Shailesh A Shah has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201125-07-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Ketan M Shah has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201125-07-2015
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Ketan M Shah has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 201125-07-2015
Shareholding Pattern For June 30, 2015
Simplex Castings Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.21-07-2015
Resignation of Chairman & Whole Time Director
Simplex Castings Ltd has informed BSE that the Company has received resignation letter dated July 01, 2015 from Mr. Arvind K. Shah ,Chairman and Whole Time Director and Mr. Shailesh A. Shah, Whole Time Director.The resignation letter shall be put up in the next Board Meeting for its consideration in accordance with the applicable legal provisions.03-07-2015
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
Ketan M Shah has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 201102-07-2015
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
Simplex Castings Ltd has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 201101-07-2015
Appointment of Company Secretary Cum Compliance Officer
Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015 has appointed Ms. D Meena Kumari as Company Secretary cum Compliance Officer of the Company with effect from June 01, 2015.17-06-2015