Simplex Castings Ltd Share Price Simplex Casting

39.65

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25.05

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 12-Aug-2019 - -
Simplex Castings Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019. Please find the outcome of the board Meeting held on 12th August,2019. This is to inform you that the 39th AGM of Company is scheduled to be held on Thursday, 26th,September, 2019 at 3.00 PM at the Babasaheb Dhaanukar Hall, MACCIA, Oricon House,Fort,Mumbai-400 001. Pursuant to Reg 30 of SEBI (LODR) Regulation 2015, please find attached herewith the Notice of AGM. In compliance with provisions of Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI (LODR) Regulation 2015, the Company is pleased to provide the remote e-voting facility to its shareholders to exercise their vote by electronic means and the business may be transacted through e-voting services provided by LIIPL vide EVEN- 190207 and through Ballot Paper at the venue of the meeting.The remote e-voting period shall commence on 23.09.2019 (09:00 AM) and ends on 25.09.2019 (05:00 PM). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut- off date of 19.09.2019 may cast their vote electronically. The 39th Annual General Meeting of the Members of the Company was held on Thursday, 26th September, 2019 from 03.00 p.m and concluded at 04.00 p.m at Babasaheb Dhanukar Hall, Maharashtra Chamber of Commerce, Industry & Agriculture, Oricon House, 6th Floor, 12 K. Dubhash Marg, Fort, Mumbai- 400 001.The Voting has been done by the Remote E-Voting and through Poll Papers during the Annual General Meeting. (As Per BSE Announcement dated on 27/09/2019)