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Year archive

Simplex Castings Ltd. — 2020 filings

All 68 regulatory filings released by Simplex Castings Ltd. (513472) in 2020, sourced directly from the official regulator.

68 Filings
2020 Period
2020 filings (68)
Filing Released Lang
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 ....
Regulatory Filings
2020-12-31 English
We have published the intimation regarding postal ballot and remote e-voting in Free Press and Navshakti on 4th December,2020. Please find enclosed herewith copies of the e-paper ....
Declaration of Voting Results & Voting Rights Announcements
2020-12-04 English
Pursuant to the Regulation 23 (9) of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed herewith the disclosure pertaining to Related Party Transactions on ....
Regulatory Filings
2020-12-04 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, appended herewith is the Notice and Explanatory ....
Regulatory Filings
2020-12-01 English
Pursuant to Regulation 47 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Un-Audited Financial Results of the Company for the quarter and Half year ended ....
Regulatory Filings
2020-11-11 English
A meeting of the Board of Directors of Simplex Castings Limited (SCL) was held today (i.e. 9th November, 2020). The outcome of the said meeting is as given hereunder: 1. The ....
Regulatory Filings
2020-11-09 English
A meeting of the Board of Directors of Simplex Castings Limited (SCL) was held today (i.e. 9th November, 2020). The outcome of the said meeting is as given hereunder: 1. The Board ....
Regulatory Filings
2020-11-09 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
2020-11-05 English
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Board/Management Information
2020-10-29 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 30th September ,2020.
Regulatory Filings
2020-10-26 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
2020-10-21 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate dated October 14, 2020 duly signed on ....
Regulatory Filings
2020-10-15 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate dated 7th October ,2020, received ....
Regulatory Filings
2020-10-07 English
This is to inform that the 40th Annual General Meeting (AGM) of the Company was held on September 30, 2020 at 3.00 p.m. through Video Conferencing / Other Audio Video Means. As per the ....
Declaration of Voting Results & Voting Rights Announcements
2020-10-02 English
Please find the outcome of the Annual General Meeting
AGM Information
2020-10-01 English
We would like to inform that pursuant to the provisions of Code of Conduct to Regulate, Monitor and Report trading by Insiders and in terms of SEBI (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2020-09-25 English
Pursuant to Regulation 47 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020 ....
Interim / Quarterly Report
2020-09-17 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
2020-09-14 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
2020-09-14 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 for ....
Board/Management Information
2020-09-10 English
Pursuant to Regulation 30 read with sub-para 12 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["SEBI LODR"], we hereby ....
AGM Information
2020-09-10 English
Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Annual Report of the Company for the FY 2019-20 and ....
Annual Report
2020-09-07 English
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Board/Management Information
2020-09-07 English
This is to inform you that the Audit Committee and Board of the Company through Circular Resolution, have recommended appointment of M/s. APAS & Co, Chartered Accountants (Firm ....
Board/Management Information
2020-09-02 English
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 ....
AGM Information
2020-09-02 English
In Compliance with the provisions of SEBI (LODR) Regulations, 2015 we would like to inform you that: 1. The 40th AGM of Simplex Castings Limited will be held on Wednesday, 30th ....
AGM Information
2020-09-02 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
2020-08-13 English
This is with reference to our earlier Letter intimating about the appointment of Ms Akanksha Kotwani, Company Secretary and Key Managerial Personnel and Mr Deb Mukherjee , Chief Financial ....
Board/Management Information
2020-08-12 English
Please find enclosed herewith Disclosure required pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. ....
Regulatory Filings
2020-08-12 English
This is to inform you that Mrs Akanksha Kotwani (Membership No. 46306), Member of the Institute of Company Secretaries of India has been appointed as Company Secretary/Compliance Officer ....
Board/Management Information
2020-08-10 English
This is to inform you that pursuant to the amendment in the definition of MSME under the MSME Act, Company had applied for the registration and received the Registration Number i.e. UDYAM-CG- ....
Regulatory Filings
2020-08-05 English
Pursuant to the Regulation 23 (9) of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed herewith the disclosure pertaining to Related Party Transactions on a ....
Regulatory Filings
2020-08-04 English
We have published the extracts of Audited Financial Results of the Company for the quarter and year ended 31st March,2020 in Fress Press & Navshakti on 1st August,2020. Please find ....
Report Publication Announcement
2020-08-04 English
In terms of captioned subject matter and referred Regulation, it is hereby informed that Shri J Suryam and Mrs D Meena have resigned due to their personal reasons as Chief Financial Officer ....
Board/Management Information
2020-07-31 English
In terms of captioned subject matter and referred Regulation, it is hereby informed that Shri J Suryam and Mrs D Meena have resigned due to their personal reasons as Chief Financial Officer ....
Board/Management Information
2020-07-31 English
In terms of captioned subject matter and referred Regulation, it is hereby informed that Shri J Suryam and Mrs D Meena have resigned due to their personal reasons as Chief Financial Officer ....
Board/Management Information
2020-07-31 English
Please find the outcome of the Board Meeting held on 30th July,2020.
Regulatory Filings
2020-07-30 English
Please find the Audited Financial Results for the Quarter and year ended on 31st March,2020
Regulatory Filings
2020-07-30 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 ....
Board/Management Information
2020-07-24 English
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve the Standalone and Consolidated ....
Board/Management Information
2020-07-23 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, this is to inform you than there is no demat processed during the quarter ended 30th June, ....
Regulatory Filings
2020-07-09 English
It is hereby informed you that pursuant to the SEBI(Prohibition of Insider Trading )Regulation,2015 and Code of Conduct on prohibition of Insider Trading of the Company, the Trading Window ....
Regulatory Filings
2020-07-01 English
With reference to SEBL Circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/84 dated 20th May, 2020 regarding advisory on disclosure of material impact of COVID- 19 pandemic on listed entities ....
Regulatory Filings
2020-06-05 English
Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the credit rating of bank ....
Regulatory Filings
2020-06-01 English
With reference to above captioned subject, we would like to submit herewith Annual Secretarial Compliance Report of the Company for financial year ended 31st March 2020.
Regulatory Filings
2020-05-26 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate dated May 04, 2020 duly signed on behalf ....
Regulatory Filings
2020-05-12 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,2020.
Regulatory Filings
2020-05-05 English
We refer to our earlier announcement dated March 24, 2020 regarding temporary suspension of operations at all plants and offices due to lockdown and orders issued by state Government for ....
Regulatory Filings
2020-04-23 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated 11th April ,2020, received from ....
Regulatory Filings
2020-04-13 English
With reference to the above Circular, we would like to inform you that 'Simplex Castings Limited' is not a Large Corporate (LC) as per the framework provided in the aforesaid circular.
Regulatory Filings
2020-04-07 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
2020-03-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sangeeta Ketan Shah
Major Shareholding Notification
2020-03-24 English
In view of the emergency situation arising due to spread of Novel Coronavirus (COVID-19) and announcement made by the Chhattisgarh State Government, this is to inform you that the manufacturing ....
Regulatory Filings
2020-03-24 English
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2020-03-19 English
We wish to inform you that in compliance with Regulation 24 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors of the Company ....
Regulatory Filings
2020-03-12 English
We refer to the provisions of regulation 7(2) read with Regulation 6(2) of the Securities and Exchange Board of India (Prohibition of Insider trading) Regulations,2015 regarding disclosures ....
Regulatory Filings
2020-03-06 English
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sangeeta K Shah
Regulatory Filings
2020-03-05 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sangeeta Ketan Shah
Regulatory Filings
2020-03-05 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ketan M Shah
Regulatory Filings
2020-03-05 English
We have published the extracts of Unaudited Financial Results of the Company for the quarter and Nine Months ended 31st December ,2019 in Fress Press & Navshakti on 29th February ,2020. ....
Regulatory Filings
2020-03-02 English
With reference to the captioned subject & pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board ....
Regulatory Filings
2020-02-27 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
2020-02-27 English
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve the Standalone and Consolidated ....
Regulatory Filings
2020-02-26 English
With reference to SEBI circular CIR/CFD/CMD-1/142/2018 dated 19th November, 2018 regarding ''disclosure of reasons for delay in Submission of financial results by the listed entity'', we ....
Regulatory Filings
2020-02-15 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2020-02-11 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
2020-02-05 English
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Standalone and Consolidated ....
Regulatory Filings
2020-02-04 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated 8th January ,2020, received from ....
Regulatory Filings
2020-01-08 English