Simplex Castings Share Price

Simplex Castings

CMP as on 07-Jan-15 0:00

₹ 39.65
1.55 4.07%

Open

₹ 41.90

Turnover (lac)

Prev. Close

₹ 38.10

Day's Vol (shares)

₹ 442

Day's Range (₹)

₹ 38.30
₹ 41.90

CMP as on23-Jul-21 14:41

₹ 61.60
2.9 4.94%

Open

₹ 61.60

Turnover (lac)

₹ 1

Prev. Close

₹ 58.70

Day's Vol (shares)

₹ 11,451

Day's Range

₹ 61.60
₹ 61.60

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 02-Sep-2020 - -
AGM 30/09/2020 In Compliance with the provisions of SEBI (LODR) Regulations, 2015 we would like to inform you that: 1. The 40th AGM of Simplex Castings Limited will be held on Wednesday, 30th September, 2020 at 3.00 P.M through Video Conferencing and other audio Visual means. 2. Members of the Company holding shares either in physical form or dematerialized form, as on 23.09.2020 (cut-off date), shall be entitled to receive the Annual Report for the FY 2019-20, through their registered email ID. 3. Register of Members and Share Transfer books of the Company shall remain closed from 24th Sep, 2020 to 30th Sep, 2020 (both days inclusive) for the purpose of 40th AGM. 4. The remote e-voting period commences on 27th Sep, 2020 (9.00 A.M .) and ends on 29th September, 2020 (5.00 P.M.), During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on 23rd September, 2020 (cut-off date for e-voting), may cast their vote through remote evoting. This is to inform you that the Audit Committee and Board of the Company through Circular Resolution, have recommended appointment of M/s. APAS & Co, Chartered Accountants (Firm registration no. 000340C ) as statutory auditors of the Company to hold the office from 29th August,2020 until the conclusion of the ensuing 40th Annual General Meeting of the Company and Further period of one year commencing from the conclusion of this 40th Annual General Meeting till the conclusion of 41st Annual General Meeting for approvals of shareholders of the Company in ensuring Annual General Meeting of the Company to fill the casual vacancy caused by the resignation of M/s. O P Singhania & Co , Chartered Accountants (ICAI Firm Registration No 002172C). Said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (AS Per BSE Announcement Dated on 02.09.2020) Please find the outcome of the Annual General Meeting (As Per BSE Announcement dated on 01.10.2020)
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