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Year archive

Simplex Castings Ltd. — 2022 filings

All 44 regulatory filings released by Simplex Castings Ltd. (513472) in 2022, sourced directly from the official regulator.

44 Filings
2022 Period
2022 filings (44)
Filing Released Lang
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
2022-12-26 English
Pursuant to Regulation 47 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the newspaper publications with respect to ....
Regulatory Filings
2022-11-28 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,20I5, we are enclosing herewith the applicable disclosure ....
Regulatory Filings
2022-11-19 English
Pursuant to Regulation 47 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the newspaper publications with respect ....
Regulatory Filings
2022-11-14 English
The Board of Directors has approved the Delisting of the equity shares of the Company from The Calcutta Stock Exchange Ltd. (CSE) only in terms of Regulation 5 & 6 of the Securities and ....
Regulatory Filings
2022-11-12 English
The Board of Directors has approved the Un-audited Financial Results for the quarter and half year ended on 30th September, 2022 alongwith the statement of assets and liabilities and Cash Flow ....
Regulatory Filings
2022-11-12 English
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve To delist the equity shares ....
Regulatory Filings
2022-11-04 English
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the Unaudited financial results ....
Board/Management Information
2022-11-04 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, please find enclosed herewith a copy of the Certificate dated 06th October, 2022, received ....
Regulatory Filings
2022-10-12 English
The 42nd Annual General Meeting (AGM) of M/s. Simplex Castings Limited was held on 30th September, 2022 through VC/OAVM to transact the business as stated in the Notice convening the ....
Declaration of Voting Results & Voting Rights Announcements
2022-10-01 English
The 42™ Annual General Meeting (AGM) of the Members of M/s Simplex Castings Limited was held today, Friday the 30" September, 2022. The meeting started at 3.00 P.M. and concluded at 3.10 ....
Regulatory Filings
2022-10-01 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
2022-09-29 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 Press ....
Regulatory Filings
2022-09-09 English
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 42nd Annual General Meeting (''AGM'') of ....
AGM Information
2022-09-08 English
With reference to the captioned subject and pursuant to Regulation 30 and 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the 42nd Annual ....
Regulatory Filings
2022-09-08 English
Pursuant to Regulation 47 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the newspaper publications with respect to ....
Regulatory Filings
2022-08-18 English
A meeting of the Board of Directors of Simplex Castings Limited was held today (i.e. 13" August, 2022). The outcome of the said meeting is as given hereunder: 1. The Board of Directors ....
Regulatory Filings
2022-08-13 English
Please find the outcome of the Board Meeting held on 13th August, 2022
Regulatory Filings
2022-08-13 English
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve the Unaudited financial ....
Regulatory Filings
2022-08-06 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 Transfer ....
Regulatory Filings
2022-07-20 English
Dear Sir, In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate dated 7th July, 2022, ....
Regulatory Filings
2022-07-13 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
2022-07-07 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
2022-06-28 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,20l5, we are enclosing herewith the applicable disclosure ...
Interim / Quarterly Report
2022-06-20 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, ....
Regulatory Filings
2022-06-11 English
This is to inform you that a fire accident occurred at around 2.30 a.m ,today i.e 1st June , 2022 at one of our factory office building in our plant situated on Unit-1 ,5, Industrial ....
Regulatory Filings
2022-06-01 English
We have published the extracts of audited Financial Results of the Company for the quarter and year ended 31st March ,2022 in Free Press & Navshakti on 29th May,2022.
Regulatory Filings
2022-05-30 English
Please find the Audited Financial Results for the quarter and year ended on 31st March, 2022 .
Regulatory Filings
2022-05-28 English
A meeting of the Board of Directors of Simplex Castings Limited was held today (i.e. 28th May, 2022). The outcome of the said meeting is as given hereunder: 1. The Board of Directors ....
Regulatory Filings
2022-05-28 English
In compliance with the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant Circular(s) issued by SEBI in this regard, please find ....
Audit Report / Information
2022-05-19 English
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve the audited financial results ....
Board/Management Information
2022-05-16 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
2022-04-26 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the Year ended 31° March, ....
Regulatory Filings
2022-04-21 English
With reference to the captioned subject, please find enclosed herewith a copy of the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ...
Regulatory Filings
2022-04-21 English
Please find the Compliance Certificate under Regulations 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2022-04-21 English
With reference to your email ref. no L/SURV/ONL/PV/SR/ 2022-2023 / 2203 dated 08th April, 2022, seeking clarification in respect of movement in share price of the Company. In this regard, ....
Regulatory Filings
2022-04-09 English
Please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, from promoter & Promoter Group of the Company ....
Regulatory Filings
2022-04-07 English
With reference to above SEBI Circular dated November 26, 2018 with regard to fund raising by issuance of debt securities by Large Corporates read with BSE circular dated March 3, 2020 ....
Regulatory Filings
2022-04-07 English
This is to inform you that in terms of the Company''s "Insider Trading Prohibition Code" under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, ....
Regulatory Filings
2022-03-28 English
Pursuant to Regulation 30 and Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2022-03-04 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
2022-02-12 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: 1. ....
Regulatory Filings
2022-02-12 English
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve the Unaudited financial ....
Board/Management Information
2022-02-05 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate dated 7th January, 2022, received ....
Regulatory Filings
2022-01-15 English