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Simplex Castings Ltd. — AGM Information 2020
Oct 1, 2020
61924_rns_2020-10-01_cb2d887f-45c7-4652-9b59-a479ff27821c.pdf
AGM Information
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Simplex Castings Ltd.
Corporate Office : 32,Shivnath Complex G.E. Road, Supela, Bhilai - 490023 (C.G) India Phone : +91-788-2290483 /84 /85 Fax : +91-788-2285664 E-Mail : [email protected] Website : www.simplexcastings.com CIN : L27320MH1980PLC067459
REF: SCL/FY2020-21/BSE/23
Date: 01/10/2020
To, The Secretary Department of Corporate Services Bombay Stock Exchange Limited Floor 25, Phoroze Jeejeebhoy Tower, Dalal Street ,Mumbai-400 001
Ref: Scrip Code: 513472
Dear Sir/ Madam,
Subject: Summary of the proceedings of the 40th Annual General Meeting
The 40th Annual General Meeting (“AGM”) of the Members of the Company was held today i.e. 30[th] September, 2020 at 3.00 p.m. through Video Conferencing (“VC”) / Other Audio Video Means (“OAVM”). Mr Ketan M Shah chaired the Meeting and he introduced his colleagues present in the Meeting through VC. The requisite quorum being present, the Chairman called the meeting to order. All the Directors of the Company were present in the Meeting through VC. The Chairman delivered his speech. Thereafter, he informed the Members that the Company had provided remote e-Voting facility to cast their vote on all the resolutions as set forth in the Notice of the 40th Annual General Meeting. The Members were informed that the remote e-Voting commenced at 9.00 a.m. on September 27, 2020 and ended at 5.00 p.m. on September 29, 2020. Further, the facility for voting through electronic voting system during the Meeting was also made available to the Members.
The following resolutions enlisted in the Notice of the 40th AGM were transacted at the Meeting:
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Business Item No. Resolution Type of Resolution
1 To consider and adopt the audited financial Ordinary
statements including consolidated financial
statements, for the financial year ended 31st
March, 2020.
2 To appoint a Director in place of Mr Om Ordinary
Ordinary Prakash Patel (DIN:08301041) who retires by
rotation and being eligible offer himself for re-
appointment.
3 Appointment of M/s APAS & Co, Chartered Ordinary
Accountants as Statutory Auditor of the
Company.
Special 4. Ratification of Remuneration to Cost Auditor. Ordinary
5. Re-Appointment of Mr Ketan Moolchand Shah Special
-
(DIN 00312343) as an Whole Time Director
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OFFICE ADDRESS PHONE FAX E-MAIL Regd. Office : 601/602 A, FAIRLINK CENTER, OFF ANDHERI LINK ROAD, ANDHERI (W), MUMBAI -53 022-40034768 [email protected] Kolkata : 119, PARK STREET, WHITE HOUSE 4[th ] FLOOR KOLKATA - 700016 (W.B.) INDIA 08961045611 033-22493251 [email protected] Bhilai (Plant) : 5, INDUSTRIAL ESTATE, BHILAI - 490026 (C.G.) INDIA 0788-4015273 0788-4034188 [email protected] Rajnandgaon (Plant) : 223/2,224 INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C.G.) INDIA 9203901697 0788-2285664 [email protected]
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Simplex Castings Ltd.
Corporate Office : 32,Shivnath Complex G.E. Road, Supela, Bhilai - 490023 (C.G) India Phone : +91-788-2290483 /84 /85 Fax : +91-788-2285664 E-Mail : [email protected] Website : www.simplexcastings.com CIN : L27320MH1980PLC067459
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Designated as Chairman and Chief Executive Officer of the Company.
The Chairman informed the Members that the voting result of all the resolutions from Item Nos. 1 to 5 of the Notice of the 40[th] AGM will be declared and forwarded to Stock Exchanges in the format prescribed under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and will also be published on the website of the Company and NSDL.
Kindly acknowledge the receipt.
Thanking you,
Yours Sincerely
For, Simplex Castings Limited
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Akanksha Kotwani Company Secretary
OFFICE ADDRESS
PHONE FAX E-MAIL
Regd. Office : 601/602 A, FAIRLINK CENTER, OFF ANDHERI LINK ROAD, ANDHERI (W), MUMBAI -53 022-40034768 [email protected] Kolkata : 119, PARK STREET, WHITE HOUSE 4[th ] FLOOR KOLKATA - 700016 (W.B.) INDIA 08961045611 033-22493251 [email protected] Bhilai (Plant) : 5, INDUSTRIAL ESTATE, BHILAI - 490026 (C.G.) INDIA 0788-4015273 0788-4034188 [email protected] Rajnandgaon (Plant) : 223/2,224 INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C.G.) INDIA 9203901697 0788-2285664 [email protected]