Jun 19, 2021 20:36 Source: BSE
Simplex Castings - Outcome Of The Board Meeting
Please find the outcome of the Board Meeting held on 19th June,2021.
Jun 19, 2021 20:32 Source: BSE
Simplex Castings - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2021
The Board of Directors has approved the Audited Standalone & Consolidated Financial Results for the quarter and year ended on 31st March, 2021. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the Audited Standalone and Consolidated Financial Results of the Company along with the modified Independent Audit Reports of the Statutory Auditors on the Standalone and Consolidated Financial Results of the company for the quarter and year ended on 31st March, 2021
Jun 15, 2021 15:47 Source: BSE
Simplex Castings - Resolve The Company Domain Issue
With reference to the captioned subject and pursuant to Regulation 46 of SEBI ( Listing Obligation and Disclosure Requirements ) Regulation, 2015 , we wish to inform you that Company IT Team has resolved the matter and the Company website www.simplexcastings.com and email address of company (email@example.com) are now functioning .
Jun 13, 2021 18:58 Source: BSE
Simplex Castings - Board Meeting Intimation for Intimation For Board Meeting
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2021 ,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, 19th June, 2021 inter alia to consider and approve the Standalone and Consolidated audited financial results of the Company for the quarter and year ended 31st March , 2021 and to discuss any other matter as per the agenda of the meeting. Further, as already intimated, the Trading Window - w.r.t. shares of the Company shall remain closed from 01.04.2021 to 21.06.2021 (both days inclusive).
May 31, 2021 12:57 Source: BSE
Simplex Castings - Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Friday , 28th May , 2021 has inter-alia considered and approved the appointment of M/s Harshit Malviya & Associates, Chartered Accountants, as Internal Auditor of the Company with effect from 28th May,2021 to conduct the audit for the fourth Quarter of Financial Year 2020-21. Further we hereby inform you that M/s Srikant & Agrawal, Chartered Accountants, Internal Auditor has tendered their resignation with effect from 28th May, 2021 due to health issue effect of Covid-19 pandemic.
May 02, 2021 15:25 Source: BSE
Simplex Castings - Announcement Under Regulation 30 -Issue With Domain (Simplexcastings.Com)
This is to inform you that the Company Domain simplexcastings.com had registered with Net4 Network Services Limited(hereinafter called as Net4). Net4 is currently under insolvency proceedings and the matter is pending at National Company Law Tribunal. Net4 leaves the customers with no support and the company was facing the issue of not being able to access the company website www.simplexcastings.com and email address of company domain . We were unable to reach out to anyone from Net4 as there were no response from the other side. Net4 is accredited by the International Corporation for Assigned Names and Numbers(ICANN) and we are approaching to ICANN to resolve the matter. The company website www.simplexcastings.com and email address of company domain were non- operational from 30th April,2021 and the Company IT Team are trying to resolve the matter at earliest. In the meantime , the Company email address will be firstname.lastname@example.org
Apr 29, 2021 22:45 Source: BSE
Simplex Castings - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We would like to inform you that we have been intimated by our Registrar and Share Transfer Agent, Link Intime India Private Limited that they have received below mentioned requests for issue of duplicate share certificates from the following shareholders who have lost his original share certificates: Folio No Name Certificate No. Distinctive No. No. of Shares 004888 NANA RAO PALADUGU 39238 4392101 - 4392200 100 Please note that the duplicate share certificates shall be issued only on receipt of complete documents from the shareholders to the satisfaction of RTA and the Company including completion of procedural requirements in this regard.
Apr 27, 2021 21:09 Source: BSE
Simplex Castings - Intimation Regarding Re Opening Of Corporate Office And Factories
With reference to our intimation letter no SCL/BSE/FY 2021-22/2 dated 10th April,2021 regarding intimation of temporary closure of corporate office from 7th April, 2021 and factories from 10th April, 2021 due to second wave of novel Coronavirus (COVID-19) outbreak and lockdown declared by Chhattisgarh Government , we further would like to inform you that the factories and Corporate office has been reopened and resumed operations with effect from 26th April ,2021. The Company is closely monitoring the situation and will take all necessary measures as directed by the Respective government authorities in this respect. The impact of the temporary close down cannot be assessed at this point of time.
Apr 26, 2021 22:56 Source: BSE
Simplex Castings - Submission Of A Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing
Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 31St
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate dated 22nd April , 2021 duly signed on behalf of the Company and our Registrar and Share Transfer Agent, Link Intime India Pvt Ltd, certifying compliance with the requirements of Regulation 7(2) of the Regulations in respect of our Company for the half-year ended 31st March,2021.
Apr 22, 2021 22:24 Source: BSE
Simplex Castings - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate dated 7th April ,2021, received from M/s Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March , 2021.