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Bigul

SIMPLEX CASTINGS LTD. - 513472 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), as amended from time to time, read with the SEBI Circular No. CIR/CFD/CMDl/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended on March 31, 2023, issued by M/s. Divanshu Mittal & Associates, Practicing Company Secretaries. You are kindly requested to take the same on record.
25-05-2023
Bigul

SIMPLEX CASTINGS LTD. - 513472 - Voting Results Of Postal Ballot Through Remote E-Voting

 This is further to our letter enclosing the Postal Ballot Notice dated 15th April, 2023, for seeking consent of the Members of the Company by way of Special and Ordinary Resolutions through remote e-Voting process. The details of the Resolutions are given below: Sr. No. Type of Resolution Description of Resolution 1. Special Resolution Shifting of Registered office of the company from the state of Maharashtra to the state of Chhattisgarh 2. Ordinary Resolution Appointment of Mr. Sajal Ghosh (DIN: 10045814) as director of the Company The remote e-voting process concluded on Friday, May 19, 2023, at 5:00 p.m. (IST), post which the Scrutinizer has submitted her report on the results of the Postal Ballot. Based on the report of the Scrutinizer, we hereby inform that the Members of the Company have duly passed the above Resolutions with the requisite majority.
20-05-2023
Bigul

SIMPLEX CASTINGS LTD. - 513472 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023

 SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 27th May, 2023 inter alia: 1. To consider and approve the audited financial results of the Company for the Quarter and year ended 31st March, 2023; 2. To discuss any other matter as per the agenda of the meeting. Further, as already intimated the trading window of the Company will remain closed from 1st April, 2023 till 48 hours after the declaration of the financial results for the Quarter and year ended 31st March, 2023 for the Directors /KMP and other designated employees etc. covered under the code. This is for your information and record.
18-05-2023
Bigul

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 following shareholders. S No. Date of receipt Name of Shareholder Folio No. Certificate No. Distinctive No. No. of shares 1. 05.05.2023 JYOTI KIRTI SHAH 004677 39027 4371001 - 4371100 100 2. 05.05.2023 DOLLY KAUSHIK SHAH 004678 39028 4371101- 4371200 100 3. 05.05.2023 VARSHA J SHAH 011007 45357 5004001 - 5004100 100 4. 05.05.2023 JAYESH VASANTLAL SHAH 004685 39035 4371801 - 4371900 100 We request you to kindly take the same on record.
06-05-2023
Bigul

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. 04.05.2023 LILAVANTI VASANTLAL SHAH 004683 39033 4371601 - 4371700 100 We request you to kindly take the same on record.
05-05-2023
Bigul

SIMPLEX CASTINGS LTD. - 513472 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith a copy of the newspaper advertisement published in following newspapers on 19.04.2023 1. The Free Press Journal and 2. Nav shakti.
19-04-2023
Bigul

SIMPLEX CASTINGS LTD. - 513472 - Postal Ballot Notice - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Postal Ballot Notice along with the Explanatory Statement ("Notice"), which is being sent to the members of the Company whose names appear on the Register of Members/ List of Beneficial Owners as on Friday, April 14, 2023 ("cut-off date'), seeking approval of members of the Company for the special Businesses set out in the Notice. The Company has engaged the services of Central Depository Services (India) Limited ('CDSL').to provide the facility of Remote e-voting to the eligible Members. The Remote e-voting period will commence from Thursday, 20" April, 2023 (09:00 hours) (IST) and end on Friday, 19th May, 2023 (17:00 hours). The Notice is also being made available on the website of the Company at www.simplexcastings.com. The above is for your information and records.
15-04-2023
Bigul

SIMPLEX CASTINGS LTD. - 513472 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Postal Ballot Notice along with the Explanatory Statement ("Notice"), which is being sent to the members of the Company whose names appear on the Register of Members/ List of Beneficial Owners as on Friday, April 14, 2023 ("cut-off date'), seeking approval of members of the Company for the special Businesses set out in the Notice. The Company has engaged the services of Central Depository Services (India) Limited ('CDSL').to provide the facility of Remote e-voting to the eligible Members. The Remote e-voting period will commence from Thursday, 20" April, 2023 (09:00 hours) (IST) and end on Friday, 19th May, 2023 (17:00 hours). The Notice is also being made available on the website of the Company at www.simplexcastings.com. The above is for your information and records.
15-04-2023
Bigul

SIMPLEX CASTINGS LTD. - 513472 - Board Approval For Shifting Of Registered Office And Regularisation Of Additional Director Through Postal Ballot.

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company vide circular Resolution today have approved the following: 1. Initiation of the process to shift the registered office of the Company from state of Maharashtra to state of Chhattisgarh subject to approval of members of the Company through postal ballot and of the appropriate authorities. 2. Regularisation of Additional Director, Mr. Sajal Ghosh as a Director on the Board. 3. Initiate Postal Ballot Notice. You are requested to take this on record and acknowledge the receipt of the same.
13-04-2023
Bigul

SIMPLEX CASTINGS LTD. - 513472 - Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023.

 With reference to the captioned subject, please find enclosed herewith the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by Practicing Company Secretary for the financial year ended 31st March, 2023. You are requested to kindly take the same on your record.
12-04-2023
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