Simplex Castings Ltd Share Price Simplex Casting

39.65

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50.65

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 29-May-2019 04-May-2019 - -
This is to inform you that Extra Ordinary General Meeting of the Company is scheduled to be held on Wednesday, 29th May, 2019 at 2.00 p.m at Corporate Office of the Company situated at Plot No. 32, 2nd Floor, Shivnath Complex, G.E Road, Supela, Bhilai, Chhattisgarh -490023 to transact following business: 1. To Transfer or sell or otherwise dispose of Steel Castings Foundry situated at Urla ,Industrial Estate, Raipur, Chhattisgarh -493221 to Texmaco Rail & Engineering Limited, as a going concern on a slump sale basis. kindly take the same in your record. In reference to our letter SCL/FY 2019-20/BSE/10 dated 03/05/2019, we are enclosing herewith the Notice of Extra Ordinary General Meeting scheduled to be held on Wednesday, 29th May, 2019 at 2.00 p.m at Corporate Office of the Company situated at Plot No. 32, 2nd Floor, Shivnath Complex, G.E Road, Supela, Bhilai, Chhattisgarh -490023 . This is for your information and record. (As Per BSE Announcement Dated On 07/05/2019) We have published the intimation regarding EGM and remote e-voting in English and Marathi newspapers on 08.05.2019. PleaSe find enclosed herewith copies of the paper cuttings of the same. This is for your information and record. (As Per BSE Announcement Dated On 08/05/2019) The Extra Ordinary General Meeting(EGM) of the members of the Simplex Castings Limited(the Company) was held today, the Wednesday 29th May, 2019 from 2.00 p.m and concluded at 3.00 p.m, at the Corporate office of the Company situated at Plot No.32, Shivnath Complex, 2nd Floor, G.E Road, Supela, Bhilai-490023. The Voting has been done by remote e-voting and through poll papers during the EGM. The Shareholders of the Company have transacted the following agenda:- 1. Transfer or sell or otherwise dispose off Steel Castings Foundry situated at Urla ,lndustrial Estate, Raipur, Chhattisgarh -493221 to Texmaco Rail & Engineering Limited,[CIN: L29261WB1998PLC087404], as a going concern on a slump sale basis. The results of the voting will be sent to you as soon as we receive the reports from the scrutinizer appointed for the purpose. (As Per BSE Announcement Dated on 5/29/2019 4:31:22 PM) Simplex Castings Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 01.06.2019)