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Year archive

Simplex Castings Ltd. — 2019 filings

All 68 regulatory filings released by Simplex Castings Ltd. (513472) in 2019, sourced directly from the official regulator.

68 Filings
2019 Period
2019 filings (68)
Filing Released Lang
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of Duplicate Share Certificate to the shareholder ....
Regulatory Filings
2019-12-18 English
It is hereby informed that pursuant to SEBI (Prohibition of Insider Trading )Regulation,2015 and Code of Conduct on prohibition of Insider Trading of the Company, the 'trading window' for ....
Regulatory Filings
2019-12-13 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2019-12-12 English
With reference to above, please find enclosed the Related Party Transactions drawn in accordance to the applicable accounting standards for the half year ended 30" September, 2019. You ....
Regulatory Filings
2019-12-10 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-11-15 English
It is hereby informed that pursuant to SEBI (Prohibition of Insider Trading )Regulation, 2015 and code of conduct on prohibition of Insider Trading of the Company, the 'trading window' ....
Regulatory Filings
2019-11-15 English
In Compliance of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to submit the Unaudited Financial results of the Company (Consolidated ...
Regulatory Filings
2019-11-12 English
Please find the Unaudited Financial Results for the Quarter and Half year ended 30th September,2019
Regulatory Filings
2019-11-12 English
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, Please find enclosed herewith newspaper clipping ....
Regulatory Filings
2019-11-01 English
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Standalone and Consolidated ....
Regulatory Filings
2019-10-30 English
In accordance with provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby inform you that the Company had submitted an application ....
Regulatory Filings
2019-10-26 English
With reference to the captioned subject please find enclosed herewith the Certificate under Clause 40(9) of Listing Agreement for the Half Yearly ended 30th September, 2019. This ....
Regulatory Filings
2019-10-17 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated 14th October, 2019, received from ....
Regulatory Filings
2019-10-15 English
Please find enclosed herewith the Minutes of the 39th Annual General Meeting of the Company held on 26th September, 2019
Regulatory Filings
2019-10-15 English
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical ....
Regulatory Filings
2019-10-11 English
This is to inform you that the Company had alloted 19,93,700 Warrants ( 11,37,900 on 28th March,2018, 701500 on 31st March ,2018 and 1,54,300 on 3rd April,2018) of Rs 10/- each at a premium ....
Regulatory Filings
2019-10-03 English
It is hereby informed that pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015 and code of conduct on prohibition of Insider Trading of the company, the ''trading window'' ....
Regulatory Filings
2019-09-28 English
The 39th Annual General Meeting of Simplex Castings Limited was held on 26th September, 2019 at the Babasaheb Dhaanukar Hall, Maharashtra Chamber of Commerce, Industry & Agriculture, Oricon ....
Regulatory Filings
2019-09-28 English
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 ....
Regulatory Filings
2019-09-27 English
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of Duplicate Share Certificate to the shareholder ....
Regulatory Filings
2019-09-23 English
Please find enclosed herewith the newspaper clippings duly advertised in two newspaper viz Free press in English on 4th September, 2019 and Navshakti in Marathi on 5th September, 2019 ....
Regulatory Filings
2019-09-05 English
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. ....
Regulatory Filings
2019-09-03 English
Please find enclosed herewith Annual Report of the Company for the FY 2018-19 including Notice convening the 39TH Annual General Meeting (AGM) to be held on 26th September, 2019. ....
Regulatory Filings
2019-09-03 English
In Continuation to our letter no SCL/FY2019-20/BSE/31 dated 12th August, 2019, please find below the disclosure of information and brief profile of Directors pursuant to Regulation 30 of ....
Regulatory Filings
2019-08-16 English
Simplex Castings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 26, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-14 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Newspaper Publications in Free Press in English ....
Regulatory Filings
2019-08-14 English
Simplex Castings Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019.
Regulatory Filings
2019-08-12 English
Results- Unaudited financial Results for the Quarter ended 30th JUne ,2019
Regulatory Filings
2019-08-12 English
Please find the outcome of the board Meeting held on 12th August,2019.
Regulatory Filings
2019-08-12 English
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of Duplicate Share Certificate to the shareholder ....
Regulatory Filings
2019-07-31 English
With reference to the captioned subject, please find enclosed herewith copies of newspaper advertisement, given by the Company as per provisions of Investor Education and Protection Fund ....
Regulatory Filings
2019-07-26 English
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 ....
Regulatory Filings
2019-07-25 English
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company ....
Regulatory Filings
2019-07-22 English
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 ....
Regulatory Filings
2019-07-22 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated 10th July, 2019, received from M/s ....
Regulatory Filings
2019-07-17 English
It is hereby informed that pursuant to SEBI(Prohibition of Insider Trading) Regulation, 2015 and code of conduct on prohibition of Insider Trading of the Company, the ''trading window''for ....
Regulatory Filings
2019-06-29 English
With reference to above please find enclosed the Related Party Transactions drawn in accordance to the applicable accounting standards for the half year ended 31st March, 2019. ....
Regulatory Filings
2019-06-24 English
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of Duplicate Share Certificate to the shareholder ....
Regulatory Filings
2019-06-20 English
We have published the extracts of Audited Financial Results of the Company for the quarter and year ended 31.03.2019 in Fress Press & Navshakti. Please find enclosed herewith a copy ....
Regulatory Filings
2019-06-07 English
In continuation of our letter no. SCL/FY 2019-20/BSE/21 dated 29th May, 2019 wherein we have intimated to you the outcome of Extra Ordinary General Meeting (EGM), we are enclosing herewith ....
Regulatory Filings
2019-05-30 English
Please find the Standalone and Consolidated Audited Financial Results for the Quarter and year ended 31st March ,2019
Regulatory Filings
2019-05-29 English
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) ....
Regulatory Filings
2019-05-29 English
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, ....
Regulatory Filings
2019-05-29 English
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of Duplicate Share Certificate to the shareholder ....
Regulatory Filings
2019-05-27 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-20 English
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 ....
Regulatory Filings
2019-05-14 English
This is to inform you that the Company has received a request dtd: 14th May, 2019 from Mr. Piyush Shah, a shareholder holding 4436 Equity Shares of Rs.10/- each(being 0.07% of the total ....
Regulatory Filings
2019-05-14 English
This is to inform you that the Company has received a request dtd: 10th May, 2019 from Mr. G Gopal Swamy, seeking Reclassification his name from 'Promoter and Promoter Group' to 'public ....
Regulatory Filings
2019-05-11 English
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 ....
Regulatory Filings
2019-05-11 English
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. ....
Regulatory Filings
2019-05-08 English
Pursuant to the Regulation 39 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company / R & T Agent has received information of Lost/ misplacement ....
Regulatory Filings
2019-05-08 English
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 ....
Regulatory Filings
2019-05-07 English
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 ....
Regulatory Filings
2019-05-04 English
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company ....
Regulatory Filings
2019-05-04 English
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 ....
Regulatory Filings
2019-05-04 English
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of Duplicate Share Certificate to the shareholder ....
Regulatory Filings
2019-05-02 English
With reference to the SEBI Circular SEBI/OH/DDI-IS/CIR/P/2018/ 144 dated 26 November, 2018, the company has filed Initial disclosure on 24th April, 2019 and by mistaken provided the details ....
Regulatory Filings
2019-04-29 English
Please find the Disclosure required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement ) Regulations,2015.
Regulatory Filings
2019-04-26 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated 25th April, 2019, received from ....
Regulatory Filings
2019-04-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-24 English
With reference to the captioned subject please find enclosed herewith the Certificate under Clause 40(9) of Listing Agreement for the half-year ended 31st March, 2019.
Regulatory Filings
2019-04-19 English
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical ....
Regulatory Filings
2019-04-11 English
Pursuant to the Regulation 39 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company / R & T Agent has received information of mutilate and damage ....
Regulatory Filings
2019-04-10 English
Pursuant to the Company''s Code for regulating , monitoring and reporting trading by Insiders(Code), SEBI(Prohibition of Insider Trading) Regulation 2015 and clarification given by BSE ....
Regulatory Filings
2019-04-09 English
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of Duplicate Share Certificate to the shareholder ....
Regulatory Filings
2019-03-26 English
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 ....
Regulatory Filings
2019-03-15 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-03-15 English
Pursuant to the Regulation 39 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company / R & T Agent has received information of loss/misplacement ....
Regulatory Filings
2019-03-06 English