Simplex Castings Ltd Share Price Simplex Casting

39.65

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

59.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2018 17-Aug-2018 - -
AGM 21/09/2018 1. 38th Annual General Meeting This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provision of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the 38th Annual General Meeting (AGM) of the Company will be held on Friday, 21st September, 2018 at 10.30 a.m at Babasaheb Dhaanukar Hall, Maharashtra Chamber of Commerce, Industry and Agriculture, Oricon House, 6th Floor, 12 K Dubhash Marg, Fort, Mumbai - 400 001 in order to transact the business as set out in the notice of 38th AGM. 2. Book Closure Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the register of members and share transfer books of the Company will be closed from Saturday, 15th September, 2018 till Friday, 21st September, 2018 (both days inclusive) for the purpose of AGM. 3. E Voting, Scrutinizer of E Voting and Cut off Dates Pursuant to section 108 of Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as may be amended from time to time and Regulation 44 of SEBI (LODR) Regulations, 2015 and SS-2 of Institute of Company Secretaries of India, the Company is pleased to provide e voting facility to all its members, to enable them to cast their votes electronically for all the resolutions set out in the Notice of Annual General Meeting. The Company has engaged the services of CDSL for purpose of providing e-voting facilities to all its members. Mr. Dhawal Gadda of M/s Dhawal Gadda & Co, Practicing Company Secretary, Mumbai has been appointed as Scrutinizer by the Company to scrutinize the entire voting process in fair and transparent manner. The remote e voting period shall commence at 9.00 a.m on Tuesday, 18th September, 2018 and will end at 5.00 p.m on Thursday, 20th September, 2018. The person, whose name has been recorded in register of members or in register of beneficial owner maintained by the depositories as on Cut off date i.e 14th September, 2018, shall be entitled to avail the facility of e -voting or voting at the meeting through ballot. (As Per BSE Announcement Dated on 30.08.2018) In Continuation to our letter dated 17th August, 2018 and Pursuant to Section 91 of Companies Act, 20l3 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the register of members and share transfer books of the Company will be closed from Saturday, 15th September, 2018 till Friday, 21st September, 2018 (both days inclusive) for the purpose of 38th AGM of the Company to be held on 21st September,2018 and payment of Dividend if approved by the members for the Financial Year ended 31st March,2018. (As Per BSE Announcement Dated On 01/09/2018) Please find the Outcome of the Annual General Meeting held on 21st September, 2018. (As Per BSE Announcement Dated on 21.09.2018) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results for the resolutions passed at the 38th Annual General Meeting of the Company held on September 21, 2018 at the Babasaheb Dhanukar Hall, Maharashtra Chamber of Commerce, Industry & Agriculture, Oricon House, 6th Floor, 12 K. Dubhash Marg, Fort, Mumbai- 400 001 are enclosed as per the prescribed format. Further, we are also enclosing herewith the following: 1. Declaration of result (remote e-voting and poll) by the Chairman of the meeting dated September 21, 2018; 2. Combined Scrutinizers Report on remote e-voting and polling paper. (As Per BSE Announcement Dated on 22.09.2018) Simplex Castings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 24.09.2018) With reference to our letter SCL/OUTCOME/AGM/2018/2 dated 21st September, 2018, we are enclosing herewith the revised voting results for the resolutions passed in the 38th Annual General Meeting of the Company held on 21st September, 2018 at the Babasaheb Dhanukar Hall, Maharashtra Chamber of Commerce, Industry and Agriculture, Oricon House, 6th Floor, 12K Dubhash Marg, Fort, Mumbai- 400 001 in pursuance to Regulation 44(3) of SEBI (Listings Obligations and Disclosure Requirements) Regulation, 2015, which is in respect to the changes made in Resolution no.5 whereby the type of resolution was erroneously mentioned as Special Resolution instead of Ordinary Resolution. (As Per BSE Announcement Dated on 21.11.2018)