SIMPLEX CASTINGS LTD. - 513472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find the disclosure under Reg 39 (3) .05-07-2023
05-07-2023
SIMPLEX CASTINGS LTD. - 513472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find the intimation under Reg 39(3).04-07-2023
SIMPLEX CASTINGS LTD. - 513472 - Closure of Trading Window
This is to inform you that in terms of Company's Code of Conduct to Regulate, Monitor and Report Trading by designated persons and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for all the Designated Persons of the Company from 1st July, 2023 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the 1st quarter ending 30th June, 2023. The date of the Board Meeting to consider the Unaudited financial results for the first quarter ending 30th June, 2023, shall be intimated separately. Kindly take this into your record.15-06-2023
SIMPLEX CASTINGS LTD. - 513472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are sending herewith the information received from our Registrar & Share Transfer Agent - 'Link Intime India Pvt. Ltd' for Stop Transfer from the shareholder. S No. Date of receipt Name of Shareholder Folio No. Certificate No. Distinctive No. No. of shares 1. 14.06.2023 PANKAJ BABULAL BAGADIA 019503 45637 5032001-5032100 100 We request you to kindly take the same on record.15-06-2023
SIMPLEX CASTINGS LTD. - 513472 - Intimation To The Shareholders Of Physical Securities Pursuant To SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod1/P/CIR/2023/37 Dated 16Th March, 2023
Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the company has dispatched the letters to the identified shareholders holding shares in physical mode and requesting them to furnish their PAN, KYC and Nomination details to the Registrar & Transfer Agent of the company i.e. Link Intime India Pvt. Ltd in compliance with the SEBI Circular No. No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023, the format of which are enclosed herewith. The requisite forms enclosed in the letter are also made available on the website of the company at www.simplexcastings.com Kindly take the same on your record.02-06-2023
SIMPLEX CASTINGS LTD. - 513472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the newspaper publications with respect to Audited Financial Results of the Company for the quarter and year ended March 31, 2023 published on Sunday, 28th May, 2023 in The Free Press Journal and Nav shakti. This is for your information and record.29-05-2023
SIMPLEX CASTINGS LTD. - 513472 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we are enclosing herewith the disclosure of Related Party Transactions of the Company in the format prescribed by the SEBI vide its circular no. SEBI/HO/CFD/CMDI/CINPI120211662 dated 22nd November, 2021, for the half year ended 31st March, 2023. This is for your information and record.27-05-2023
SIMPLEX CASTINGS LTD. - 513472 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March ,2023
A meeting of the Board of Directors of Simplex Castings Limited was held today (i.e. 27th May, 2023). The outcome of the said meeting is as given hereunder: 1. The Board of Directors has approved the Audited Financial Results for the quarter and year ended on 31st March, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. The audit reports are submitted with unmodified opinion(s) and a declaration to that effect is enclosed. 2. The Board of Directors approved the reappointment of M/s Arindam & Associates, Cost Accountants (Firm Registration no.000559) as Cost Auditor for the FY 2023-24. The meeting of the directors commenced at 2.30 P.M. and concluded at 4.00 P.M . This is for your information and record.27-05-2023
SIMPLEX CASTINGS LTD. - 513472 - Board Meeting Outcome for Outcome Of The Board Meeting For Approval Of The Audited Financial Results For The Quarter And Year Ended On 31St March, 2023
A meeting of the Board of Directors of Simplex Castings Limited was held today (i.e. 27th May, 2023). The outcome of the said meeting is as given hereunder: 1. The Board of Directors has approved the Audited Financial Results for the quarter and year ended on 31st March, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. The audit reports are submitted with unmodified opinion(s) and a declaration to that effect is enclosed. 2. The Board of Directors approved the reappointment of M/s Arindam & Associates, Cost Accountants (Firm Registration no.000559) as Cost Auditor for the FY 2023-24. The meeting of the directors commenced at 2.30 P.M. and concluded at 4.00 P.M . This is for your information and record.27-05-2023