Simplex Castings Ltd Share Price Simplex Casting

39.65

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25.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jul-2019 - -
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the Standalone and consolidated unaudited financial results of the Company for the quarter ended 30th June, 2019 and to discuss any other matter as per the agenda of the meeting. As informed in letter SCL/FY 2019-20/BSE/25 dated 29th June, 2019 the trading window of the Company will remain closed from 1st July, 2019 till 48 hours after the declaration of the financial results for the quarter ended 30th June, 2019 for the Directors /KMP and other designated employees etc. covered under the code. We would like to inform you that the trading window for dealing in the securities of the company shall remain closed till 48 hours after the conclusion of meeting i.e. upto August 14th, 2019. This is for your information & record. Please find enclosed herewith the newspaper clippings duly advertised in two newspaper viz Freepress in English and Navshakti in Marathi on 25th July, 2019 regarding intimation of Board Meeting for approval of unaudited financial results for the quarter ended 30th June, 2019, which is scheduled to be held on 12th August, 2019. This is for your information and record. (As Per BSE Announcement Dated On 25/07/2019) Please find the outcome of the board Meeting held on 12th August,2019. Results- Unaudited financial Results for the Quarter ended 30th JUne ,2019 Simplex Castings Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 04-May-2019 - -
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Standalone and Consolidated audited financial results of the Company for the quarter and year ended 31st March, 2019 and to discuss any other matter as per the agenda of the meeting. As informed in letter SCL/FY 2019-20/BSE/1 dated 9th April, 2019 the trading window of the Company will remain closed from 10th April, 2019 till 48 hours after the declaration of the financial results for the quarter and year ended 31st March, 2019 for the Directors /KMP and other designated employees etc. covered under the code. We would like to inform you that the trading window for dealing in the securities of the company shall remain closed till 48 hours after the conclusion of meeting i.e. upto May 31, 2019. Please find enclosed herewith the newspaper clippings duly advertised in two newspaper viz Free press in English and Navshakti in Marathi on 11th May, 2019 regarding intimation of Board Meeting for approval of audited financial results for the quarter and year ended 31st March, 2019, which is scheduled to be held on 20th May, 2019. (As Per BSE Announcement Dated 11.05.2019) This is to inform you that the company has wrongly uploaded the newspaper publications for the Intimation of Board Meeting of other Company under Announcement section on 11th May, 2019 at 11:04:03 hrs. This action is unintended and inadvertent. Please find enclosed herewith the correct newspaper clippings duly advertised in two newspaper viz Free press in English and Navshakti in Marathi on 9th May,2019 regarding intimation of Board Meeting for approval of audited financial results for the quarter and year ended 31st March, 2019 which is scheduled to be held on 29th May, 2019. This is for your information and record. (As Per BSE Announcement Dated On 14/05/2019) A meeting of the Board of Directors of Simplex Castings Limited was held today at the Corporate Office of the Company have, interalia, transacted the following business: (a) Approved the Audited Standalone & Consolidated Financial Results for the Quarter and year ended on 31st March, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Standalone and Consolidated Financial Results of the Company along with the Unmodified 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, 2019 collectively as Annexure -A. We hereby declare that the Statutory Auditors of the Company have expressed their Unmodified Opinions in respect of Audited Standalone and Consolidated Financial Statement for the year ended on 31st March, 2019. The copy of declaration of the Managing Director is enclosed as Annexure -B. (b) Approved the reappointment of M/s Arindam & Associates, Cost Accountants as Cost Auditor of the Company for the FY 2019-20; (c) Approved the reappointment of M/s Satish Batra & Associates LLP, Company Secretaries as Secretarial Auditor of the Company for the FY 2019-20; (d) Further, please refer our letter dated 10th May, 2019 and 14th May,2019 informing about the requests received from the following members of the promoter group for their reclassification from promoter group to public category: a. Mr G Gopalswamy b. Mr Piyush P Shah The Board of Directors have, at their meeting held today, analysed the requests received for reclassification from the aforesaid members of the promoter group. The Board of Directors expressed their view that all the aforesaid members do not exercise control over the affairs of the Company, directly or indirectly. Accordingly the Board has decided to place the aforesaid requests for reclassification to public category before the me Annual General Meeting for their approval. The meeting of the Board of Directors commenced at 7.00 P.M which continued upto 12.52 A.M. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 01-Feb-2019 - -
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December, 2018 and to discuss any other matter as per the agenda of the meeting. In terms of the Code of Conduct on Prohibition of Insider Trading of the Company, the Trading Window for dealing in the Companys Securities shall remain closed from 4th February, 2019 till 11th February, 2019 (both days inclusive) for all the Directors/Designated persons of the Company. This is to inform you that under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company was held on Saturday, 9th February, 2019 and the said meeting commenced at 1.30 p.m. and concluded at 3.40 p.m. The following matters were decided by the Board:- 1. Considered and approved the unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2018 along with the Limited Review Report in the prescribed format issued by the Auditor of the Company. 2. Mr Rajendra A Shah, Independent Director resigned from the Board of the Company due to personal reason with effect from 9th February, 2019. The Company has accepted his resignation. The Board placed on record its appreciation for the valuable services rendered by him during his tenure as Director and as Independent Director of the Company This is to inform you that under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company was held on Saturday, 9th February, 2019 and the said meeting commenced at 1.30 p.m. and concluded at 3.40 p.m. The following matters were decided by the Board:- 1. Considered and approved the unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2018 along with the Limited Review Report in the prescribed format issued by the Auditor of the Company. 2. Mr Rajendra A Shah, Independent Director resigned from the Board of the Company due to personal reason with effect from 9th February, 2019. The Company has accepted his resignation. The Board placed on record its appreciation for the valuable services rendered by him during his tenure as Director and as Independent Director of the Company (As Per BSE Announcement Dated On 09/02/2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Newpaper Publications of Free Press in English and Navshakti in Marathi on 10th February, 2019 regarding Unaudited Financial Results approved in Board Meeting held on 9th February, 2019. (As Per BSE Announcement Dated On 11/02/2019) We wish to inform you that, the Board of Directors of the Company in its meeting held on 9th February, 2019 and based on recommendation of Nomination and Remuneration Committee has approved appointment of Mrs. S.M Swathi(DIN: 06952954) as an Additional Director of Non-Executive Independent Category with immediate effect. In accordance of circular issued by the Stock Exchange dated 20th June, 2018, we hereby confirm that Mrs. S.M Swathi is not debarred from holding office of director by virtue of the SEBI order or any other such authority. The information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 are given in Annexure A. We Have missed to send the information which is unintentional and inadvertently. This is for your information and record. (As Per BSE Announcement Dated 15.03.2019)
Board Meeting - 19-Jan-2019 - -
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019 ,inter alia, to consider and approve the conversion of Convertible Equity Warrants into Equity Shares issued on preferential basis to non promoters. In terms of the Code of Conduct on Prohibition of Insider Trading of the Company, the Trading Window for dealing in the Companys Securities shall remain closed from 21st January , 2019 till 30th January , 2019 (both days inclusive) for all the Directors/Designated persons of the Company. We hereby inform you that the Meeting of the Board of Directors of the Company held on Monday, 28th January, 2019 and following matters were approved: The Allotment of 1,47,000 Equity Shares on Conversion of Convertible Equity Warrants issued by the Company on preferential basis to group of Strategic Investors, not forming part of the Promoter Group of the Company in terms of SEBI (ICDR) Regulation, 2009 and amendment Regulation, 2018 (including any statutory modifications or re-¬enactment thereof for the time being in force) and as per resolution passed by the member through Postal Ballot on 24th March, 2018. (As Per BSE Announcement Dated On 28/01/2019)
Board Meeting - 31-Dec-2018 - -
We wish to inform you that the Board of Directors at their meeting held today on 31st December, 2018 has took note of the resignation placed by Mr Piyush P Shah, Whole-time Director of the Company for personal reason. The Board of Directors accepted resignation of Mr. Piyush P Shah and noted that he shall hold the said office till closure of business hours of 31st December , 2018. The Board also placed on record their appreciation for the valuable contribution made by Mr. Piyush P Shah during his tenure as the Whole-time Director of the Company
Board Meeting - 15-Dec-2018 - -
We wish to inform you that the Board of Directors at their meeting held today on 14th December, 2018 and based on the recommendation made by the Nomination and Remuneration Committee has considered and approved the appointment of Mr Om Prakash Patel (DIN: 08301041), Assistant Vice President (Marketing) as Additional Director in Executive Category with effect from 14th December,2018. Mr Om Prakash Patel has also appointed as Factory Occupier as per Factories Act ,1948. In accordance of circular issued by the Stock Exchange dated 20th June ,2018, we hereby confirm that Mr Om Prakash Patel is not debarred from holding office of Director by virtue of any SEBI Order or any other such authority.
Board Meeting - 23-Oct-2018 - -
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2018 and to discuss any other matter as per the agenda of the meeting. In terms of the Code of Conduct on Prohibition of Insider Trading of the Company, the Trading Window for dealing in the Companys Securities shall remain closed from 29th October, 2018 till 4th November, 2018 (both days inclusive) for all the Directors/Designated persons of the Company. Please find enclosed herewith newspaper clippings duly advertised in two newspapers viz. Free Press in English and Navshakti in Marathi on October 24, 2018 regarding intimation of Board Meeting which is scheduled to be held on 2nd November,2018. (As Per BSE Announcement Dated on 25.10.2018) This is to inform you that under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company was held on Friday, 2nd November, 2018 and the said meeting commenced at 12.30 p.m. and concluded at 1.30 p.m.Please find the outcome of the Meeting. (As Per BSE Announcement Dated on 02.11.2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Newpaper Publications of Free Press in English and Navshakti in Marathi on 4th November, 2018 regarding Unaudited Financial Results approved in Board Meeting held on 2nd November, 2018. (As Per BSE Announcement Dated on 06.11.2018)