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Year archive

Simplex Castings Ltd. — 2021 filings

All 56 regulatory filings released by Simplex Castings Ltd. (513472) in 2021, sourced directly from the official regulator.

56 Filings
2021 Period
2021 filings (56)
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 window' ....
Regulatory Filings
2021-12-27 English
With reference to your email letter no L/SURV/ONL/PV/NK/ 2021-2022 /886 dated 01° December, 2021, seeking clarification in respect of movement in share price of the Company. In ....
Regulatory Filings
2021-12-01 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed about the intimation received from our Registrar and Share ....
Regulatory Filings
2021-11-30 English
Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulation'), we would like to inform that based on ....
Regulatory Filings
2021-11-30 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
2021-11-27 English
In continuation to earlier intimation, please be informed that the Board of Directors of the Company at their meeting held today, have, inter alia, transacted the following business: ....
Regulatory Filings
2021-11-13 English
In continuation to earlier intimation, please be informed that the Board of Directors of the Company at their meeting held today, have, inter alia, transacted the following business: ....
Regulatory Filings
2021-11-13 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the following share certificate(s) of the Company ....
Regulatory Filings
2021-11-11 English
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the Standalone and Consolidated ....
Regulatory Filings
2021-11-06 English
Please find enclosed herewith the certified true copy of the Minutes of 41st Annual General Meeting of the shareholders of Simplex Castings Limited held on 30th September 2021 at 3.00 PM ....
Regulatory Filings
2021-10-30 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 ,2021, received from M/s ....
Regulatory Filings
2021-10-16 English
The 41st Annual General Meeting (AGM) of M/s Simplex Castings Limited was held on 30 September, 2021 through VC/OAVM to transact the business as stated in the Notice dated 14" ....
Regulatory Filings
2021-10-01 English
The 41''' Annual General Meeting (AGM) of M/s Simplex Castings Limited was held on 30 September, 2021 through VC/OAVM to transact the business as stated in the Notice dated 14" ....
Regulatory Filings
2021-10-01 English
The 41*t Annual General Meeting (AGM) of the Members of M/s Simplex Castings Limited was held today, Thursday the 30" September, 2021. The meeting started at 3.00 P.M. and concluded at ....
Regulatory Filings
2021-09-30 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
2021-09-24 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby submit newspaper clippings of advertisement published in the Free ....
AGM Information
2021-09-15 English
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 41st Annual General Meeting (''AGM'') of ....
AGM Information
2021-09-07 English
Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report (F.Y. 2020-21) alongwith the Notice convening the 41st AGM of the Company.
Regulatory Filings
2021-09-07 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 ....
Regulatory Filings
2021-09-01 English
Pursuant to the Regulation 39 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Company has issued a Duplicate Share ....
Regulatory Filings
2021-09-01 English
Pursuant to Regulation 47 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the advertisement clipping of extract of the ....
Interim / Quarterly Report
2021-08-23 English
Simplex Castings Ltd has informed BSE regarding Outcome of Board Meeting held on August 14, 2021.
Regulatory Filings
2021-08-14 English
In continuation to earlier intimation, please be informed that the Board of Directors of the Company at their meeting held today, have, inter alia, transacted the following business: ....
Regulatory Filings
2021-08-14 English
In continuation to earlier intimation, please be informed that the Board of Directors of the Company at their meeting held today, have, inter alia, transacted the following business: ....
Regulatory Filings
2021-08-14 English
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve the Standalone and Consolidated ....
Regulatory Filings
2021-08-08 English
We have published the extracts of audited Financial Results of the Company for the quarter and year ended 31st March ,2021 in Free Press & Navshakti on 21st June ,2021.
Report Publication Announcement
2021-07-24 English
Revised outcome -Revised submission of Consolidated Financial Results for the Quarter and year ended 31st March, 2021
Regulatory Filings
2021-07-21 English
This is with reference to our letter bearing no SCL/FY2021-22/BSE/11 dated 19th June, 2021 submitted for the ....
Regulatory Filings
2021-07-21 English
In Compliance with Regulation 74(5) of SEBI (Depositories ¢ and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate dated 7 July ,2021, received from M/s Link ....
Regulatory Filings
2021-07-10 English
Pursuant to the Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the disclosure pertaining to Related Party ....
Regulatory Filings
2021-07-10 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 ....
Regulatory Filings
2021-06-22 English
We have published the extracts of audited Financial Results of the Company for the quarter and year ended 31st March ,2021 in Free Press & Navshakti on 21st June ,2021.
Regulatory Filings
2021-06-22 English
Please find the outcome of the Board Meeting held on 19th June,2021.
Regulatory Filings
2021-06-19 English
The Board of Directors has approved the Audited Standalone & Consolidated Financial Results for the quarter and year ended on 31st March, 2021. Pursuant to Regulation 33 of SEBI (Listing ....
Regulatory Filings
2021-06-19 English
With reference to the captioned subject and pursuant to Regulation 46 of SEBI ( Listing Obligation and Disclosure Requirements ) Regulation, 2015 , we wish to inform you that Company IT ....
Regulatory Filings
2021-06-15 English
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2021-06-13 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company ....
Board/Management Information
2021-05-31 English
With reference to the above, we enclose herewith Annual Secretarial Compliance Report dated 5th May, 2021 of Simplex Castings Limited duly issued by Dunna Meena Kumari, Practicing Company ....
Regulatory Filings
2021-05-06 English
This is to inform you that the Company Domain simplexcastings.com had registered with Net4 Network Services Limited(hereinafter called as Net4). Net4 is currently under insolvency proceedings ....
Regulatory Filings
2021-05-02 English
We would like to inform you that we have been intimated by our Registrar and Share Transfer Agent, Link Intime India Private Limited that they have received below mentioned requests for ....
Regulatory Filings
2021-04-29 English
With reference to our intimation letter no SCL/BSE/FY 2021-22/2 dated 10th April,2021 regarding intimation of temporary closure of corporate office from 7th April, 2021 and factories from ....
Regulatory Filings
2021-04-27 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate dated 22nd April , 2021 duly signed on ....
Regulatory Filings
2021-04-26 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 April ,2021, received from M/s ....
Regulatory Filings
2021-04-22 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 ,2021.
Regulatory Filings
2021-04-22 English
This is to inform you that through Order no. 93/ADM/2021 dated 2/4/2021 of Collector and District Magistrate Durg (C.G.) for prevention of spread of infection of Corona Virus (Covid-19) ....
Regulatory Filings
2021-04-11 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
2021-04-07 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
2021-03-27 English
We have published the extracts of Unaudited Financial Results of the Company for the quarter and Nine Months ended 31st December ,2020 in Free Press & Navshakti on 14th February ,2021.
Report Publication Announcement
2021-02-15 English
In terms of captioned subject matter and referred Regulation, it is hereby informed that Shri Deb Mukherjee has resigned due to Medical and Health issues as Chief Financial Officer (CFO) ....
Regulatory Filings
2021-02-13 English
In terms of captioned subject matter and referred Regulation, it is hereby informed that Shri Deb Mukherjee has resigned due to Medical and Health issues as Chief Financial Officer (CFO) ....
Regulatory Filings
2021-02-13 English
A meeting of the Board of Directors of Simplex Castings Limited was held today (i.e. 13th February, 2021). The outcome of the said meeting is as given hereunder: 1. The Board ....
Regulatory Filings
2021-02-13 English
A meeting of the Board of Directors of Simplex Castings Limited was held today (i.e. 13th February, 2021). The outcome of the said meeting is as given hereunder: 1. The Board ....
Regulatory Filings
2021-02-13 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 ....
Regulatory Filings
2021-02-06 English
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Board/Management Information
2021-02-05 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate dated 4th January ,2021, received from M/s ....
Regulatory Filings
2021-01-15 English
In accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting result and Scrutinizer's Report ....
Declaration of Voting Results & Voting Rights Announcements
2021-01-03 English