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Year archive

Simplex Castings Ltd. — 2023 filings

All 64 regulatory filings released by Simplex Castings Ltd. (513472) in 2023, sourced directly from the official regulator.

64 Filings
2023 Period
2023 filings (64)
Filing Released Lang
Please find the intimation for Closure of Trading Window.
Regulatory Filings
2023-12-04 English
Please find the intimation under 39(3) of SEBI (LODR ) Regulations, 2015.
Regulatory Filings
2023-11-30 English
Please find the Newspaper publication.
Interim / Quarterly Report
2023-11-15 English
Appointment of Mr Shailesh Jain as Additional Independent Director of the Company with effect from 11th November 2023
Interim / Quarterly Report
2023-11-11 English
Please find the outcome of the Board Meeting held on 11th November, 2023
Interim / Quarterly Report
2023-11-11 English
PLease find the results for the Quarter and Half year ended 30th Sep, 2023
Interim / Quarterly Report
2023-11-11 English
Please find the disclosure .
Regulatory Filings
2023-11-10 English
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve the unaudited financial results ....
Regulatory Filings
2023-11-01 English
Please find the disclosure.
Regulatory Filings
2023-10-16 English
Please find the disclosure.
Regulatory Filings
2023-10-14 English
Please find the disclosure.
Regulatory Filings
2023-10-14 English
Please find the intimation .
Regulatory Filings
2023-10-06 English
Please find the Reg 39(3).
Transaction in Own Shares
2023-10-06 English
Please find the Scrutinizers Report .
Declaration of Voting Results & Voting Rights Announcements
2023-09-30 English
PLEASE FIND THE PROCEEDINGS OF 43RD AGM OF SIMPLEX CASTINGS LIMITED
AGM Information
2023-09-30 English
Please find the intimation for closure of Trading window.
Regulatory Filings
2023-09-26 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit newspaper clippings of advertisement published in The Free Press and Navshakti on 8th September, 2023 regarding ....
AGM Information
2023-09-08 English
Please find the Intimation
AGM Information
2023-09-07 English
PLEASE FIND THE ANNUAL REPORT OF FY2022-23.
Annual Report
2023-09-07 English
Pls find herewith the information received from our RTA for Stop Transfer from the Shareholder.
Regulatory Filings
2023-09-07 English
Pls find herewith the information received from our RTA for Stop Transfer from the shareholder
Regulatory Filings
2023-09-07 English
Please find the Newspaper Publications..
Interim / Quarterly Report
2023-08-14 English
1. The Board of Directors has approved the Un-audited Financial Results for the quarter ended on 30th June, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) ..
Regulatory Filings
2023-08-12 English
Please find the Unaudited Financials Results for the Quarter ended 30th June, 2023
Regulatory Filings
2023-08-12 English
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2023-08-03 English
PLease find the Compliance under Regulation 74(5) of SEBI (DP ) Regulations, 2018.
Regulatory Filings
2023-07-17 English
Please find the revised disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015
Regulatory Filings
2023-07-05 English
Please find the disclosure under Reg 39 (3) .
Regulatory Filings
2023-07-05 English
Please find the intimation under Reg 39(3).
Regulatory Filings
2023-07-04 English
This is to inform you that in terms of Company's Code of Conduct to Regulate, Monitor and Report Trading by designated persons and SEBI (Prohibition of Insider Trading) Regulations, 2015, ....
Regulatory Filings
2023-06-15 English
As per Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are sending herewith the information received from ....
Regulatory Filings
2023-06-15 English
Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the company has dispatched the ....
Regulatory Filings
2023-06-02 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
2023-05-29 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we are enclosing herewith the disclosure of ....
Regulatory Filings
2023-05-27 English
A meeting of the Board of Directors of Simplex Castings Limited was held today (i.e. 27th May, 2023). The outcome of the said meeting is as given hereunder: 1. The Board of Directors ....
Regulatory Filings
2023-05-27 English
A meeting of the Board of Directors of Simplex Castings Limited was held today (i.e. 27th May, 2023). The outcome of the said meeting is as given hereunder: 1. The Board of Directors ....
Regulatory Filings
2023-05-27 English
Pursuant to the Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), as amended ....
Regulatory Filings
2023-05-25 English
This is further to our letter enclosing the Postal Ballot Notice dated 15th April, 2023, for seeking consent of the Members of the Company by way of Special and Ordinary Resolutions through ....
Regulatory Filings
2023-05-20 English
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2023-05-18 English
As per Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are sending herewith the information received from ....
Regulatory Filings
2023-05-06 English
As per Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are sending herewith the information received from ....
Regulatory Filings
2023-05-05 English
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith a copy of the newspaper advertisement published in following newspapers on 19.04.2023 1. The Free ....
Regulatory Filings
2023-04-19 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Postal Ballot Notice along with the Explanatory ....
Regulatory Filings
2023-04-15 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Postal Ballot Notice along with the Explanatory ....
Regulatory Filings
2023-04-15 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company vide circular ....
Regulatory Filings
2023-04-13 English
With reference to the captioned subject, please find enclosed herewith the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2023-04-12 English
With reference to captioned subject, please find enclosed herewith the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from M/s. Link ....
Regulatory Filings
2023-04-10 English
With reference to the captioned subject, please find enclosed herewith the Compliance Certificate as per requirement of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-04-10 English
Pursuant to Regulation 57(5) of the SEBI (Listing Obligations and Disclosure Requirement), Regulation 2015, we hereby certify that the Company has not issued any Non-Convertible Securities. ....
Regulatory Filings
2023-04-07 English
With reference to the SEBI Circular No. SEBI/H0/DDHS/CIR/P/2018/144 dated 26th November, 2018 in respect of fund raising by issuance of Debt Securities by Large Corporate (LC) and disclosure ....
Regulatory Filings
2023-04-06 English
This is to inform you that in terms of Company's Code of Conduct to Regulate, Monitor and Report Trading by designated persons and SEBI (Prohibition of Insider Trading) Regulations, 2015, ....
Regulatory Filings
2023-03-23 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that our Registrar and Transfer Agent (RTA) i.e. Link ....
Regulatory Filings
2023-03-03 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please note that as directed by The Securities ....
Regulatory Filings
2023-02-22 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and upon recommendation of Nomination and Remuneration Committee of the Company, the ....
Regulatory Filings
2023-02-22 English
This is with reference to our earlier intimation about the appointment of Mrs. Pooja Jethmal, as the Company Secretary, Compliance Officer and Key Managerial Personnel w.e.f. 12th February, ....
Regulatory Filings
2023-02-13 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
2023-02-13 English
The Board have approved the appointment of M/s Divanshu Mittal & Associates , Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-2023 and re-appointment ....
Regulatory Filings
2023-02-11 English
The Board has Approved the resignation of Mr Om Prakash Patel from the Directorship of the Company due to medical issue with effect from 11th February ,2023 ( close of Business hours). ....
Regulatory Filings
2023-02-11 English
The Board has Approved the resignation of Mrs Akanksha Kotwani from the position of Company Secretary & Compliance Officer of the Company with effect from 11th February ,2023 ( close of ....
Regulatory Filings
2023-02-11 English
Please find the Outcome of the Board Meeting Held on 11th February , 2023.
Regulatory Filings
2023-02-11 English
Please find the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2022
Regulatory Filings
2023-02-11 English
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve the Unaudited financial ....
Board/Management Information
2023-02-06 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
2023-01-20 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, please find enclosed herewith a copy of the Certificate dated 09th January, 2023, received ....
Regulatory Filings
2023-01-10 English