Simplex Castings Ltd. - Board/Management Information 2020

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Sim lex Castin s Ltd. p g

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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Ref: SCL/FY 2020-21/BSE/30

Date: 09.09.2020

To, The Manager Department of Corporate Services-Listing BSE Limited, PJ Towers, Dalal Street Mumbai-400001

Ref: Scrip Code: 513472

Sub: Newspaper publication

Dear Sir,

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 intimation of Board Meeting which is scheduled to be held on 14[th] September ,2020 published in English Newspaper Free Press and Navshakti , Marathi newspaper on 8[th] September ,2020.

Please take note of the same.

Thanking You,

For, Simplex Castings Limited

SANGEETA Digitally signed by SANGEETA KETAN KETAN SHAH Date: 2020.09.10 SHAH 15:23:20 +05'30' Sangeeta Ketan Shah Managing Director

OFFICE ADDRESS

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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11.36 dr EOrE_Mr gyMZm d {dÎmrdf© 2019-20 H${aVm dm{f©H$ Ahdmb H§$nZrMr do~gmBQ> www.sarthakindustries.com da grS>rEgEb do~gmBQ> (www.evotingindia.com) da CnbãY Amho. 12. ^mJYmaH$m§Zr H§$nZr g{Md m§Zm H§$nZrÀm H$moÊmËmhr Mm¡H$ímrH${aVm B©boŠQ´>m°{ZH$ _VXmZmgh OmoS>bo Omdo. lr. A{_V O¡Z (H§$nZr g{Md) **gmW©H$ B§S>{ñQ´>O {b{_Qo>S>** H$m°nmo©aoQ> H$mm©b: 214, Q´o>S> go¨Q>a, gmCW VwH$moJ§O B§Xm¡a (E_nr) 452 001. Xya. 0731-2527949 **g§MmbH$ _§S>imÀm AmXoímmÝd`o B©_ob : [email protected] gmW©H$ B§S>{ñQ´>O {b{_Qo>S>H${aVm ghr/- {XZm§H$ : 06 gßQo¨>~a, 2020 A{_V O¡Z {R>H$mU : B§Xm¡a** H§$nZr g{Md

THE FREEPRESSJOURNAL MUMBAI | TUESDAY | SEPTEMBER 8, 2020

IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY PETITION NO. 3 OF 2011 In the matter of Sections 433 and 434 of the Companies Act, 1956 And In the matter of M/s. Golden Tobacco Co. Ltd., a company duly incorporated under the Companies Act, 1956 and having its registered office at Vile Partle (w), Mumbai. 1. Sikkim Tobacco Ltd. ) Majithar, Rangpo, Sikkim ) 2. Golden Himal Investments ) Pvt. Ltd. ) 3. Himal Enterprises Pvt. Ltd. ) Majithar, Rangpo, Sikkim ) ...Petitioners Versus Golden Tobacco Company Ltd. ) Tobacco House, ) Ville Parle (w), Mumbai ) .... Respondent ADVERTISMENT OF PETITION A Petition for winding up of the above Company was presented of 24/09/2010 by the Petitioner abovenamed, creditors of the company and the said petition was earlier admitted on 07/09/2017 and thereafter the said order was reactiveted on 04/09/2017 and the same is fixed for hearing before the Company Judge on 28/09/2020, at 11.00 A. M. in the forenoon or soon thereafter. ANY PERSON(S)/CREDITORS OR CONTRIBUTORY desirous of supporting or opposing the said Petition, should send to the Petitioner or her Advocate at her office address mentioning hereunder a notice of his intention signed by him or his Advocate with full name and address, so as to reach the Petitioner or her Advocate mentioned herein under not later than five days before the date fixed for hearing of the Petition and appear at the hearing for this purpose in person or by his Advocate. A copy of the Petition will be furnished by the Petitioner's Advocate to any creditor or contributory on payment of the prescribed charges for the same. Any Affidavit intended to be used in opposing and/or in support to the Petition, should be filed in Court and copy thereof served on the Petitioner's Advocate, not less than 5 days before the date fixed for hearing. Dated this 8th of September, 2020

Leena Patil Advocate for Petitioners 19/3, Examiner Press Building, 2nd Floor, Dalal Street, Fort, Mumbai 400 001.

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United Interactive Limited

CIN : L72900MH1983PLC030920

Regd. Office : 602, Maker Bhavan III, New marine lines, Mumbai- 400 020 Tel. : 022-22013736 Fax : 022-40023307, E-mail : [email protected] Website : www.unitedinteractive.in

United Interactive Limited CIN : L72900MH1983PLC030920 Regd. Office : 602, Maker Bhavan III, New marine lines, Mumbai- 400 020 Tel. : 022-22013736 Fax : 022-40023307, E-mail : [email protected] Website : www.unitedinteractive.in	United Interactive Limited CIN : L72900MH1983PLC030920 Regd. Office : 602, Maker Bhavan III, New marine lines, Mumbai- 400 020 Tel. : 022-22013736 Fax : 022-40023307, E-mail : [email protected] Website : www.unitedinteractive.in	United Interactive Limited CIN : L72900MH1983PLC030920 Regd. Office : 602, Maker Bhavan III, New marine lines, Mumbai- 400 020 Tel. : 022-22013736 Fax : 022-40023307, E-mail : [email protected] Website : www.unitedinteractive.in	United Interactive Limited CIN : L72900MH1983PLC030920 Regd. Office : 602, Maker Bhavan III, New marine lines, Mumbai- 400 020 Tel. : 022-22013736 Fax : 022-40023307, E-mail : [email protected] Website : www.unitedinteractive.in	United Interactive Limited CIN : L72900MH1983PLC030920 Regd. Office : 602, Maker Bhavan III, New marine lines, Mumbai- 400 020 Tel. : 022-22013736 Fax : 022-40023307, E-mail : [email protected] Website : www.unitedinteractive.in	United Interactive Limited CIN : L72900MH1983PLC030920 Regd. Office : 602, Maker Bhavan III, New marine lines, Mumbai- 400 020 Tel. : 022-22013736 Fax : 022-40023307, E-mail : [email protected] Website : www.unitedinteractive.in	United Interactive Limited CIN : L72900MH1983PLC030920 Regd. Office : 602, Maker Bhavan III, New marine lines, Mumbai- 400 020 Tel. : 022-22013736 Fax : 022-40023307, E-mail : [email protected] Website : www.unitedinteractive.in
of Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30th June, 2020 (in Lakhs)
PARTICULARS	Standalone Quarter Ended Quarter Ended Year 30.06.2020 (Unaudited) 30.06.2019 (Unaudited) 31.03.2020 (Audited)			Consolidated
		Quarter Ended	Year	Quarter Ended	Quarter Ended	Year
		30.06.2019 (Unaudited)	31.03.2020 (Audited)	30.06.2020 (Unaudited)	30.06.2019 (Unaudited)	31.03.2020 (Audited)
e from Operations	-	-	-	-	2,124.83	2,312.60
oss) from ordinary activities after tax	(5.94)	(5.64)	(5.58)	2.27	283.05	143.48
ehensive Income for the period	-	-	-	323.09	340.09	(19.73)
e Capital ( Face Value of ` 10/- per sha	re) 183.10	183.10	183.10	183.10	183.10	183.10
xcluding Revaluation Reserves)*	-	-	(98.67)	-	-	1,853.09
share (`) for the period (Face value<br>re) -Basic & diluted (not Annualised)\|of` (0.32)	(0.31)	(0.30)	(0.10)	7.73	3.64
n extracts of the detailed format of Financial Results for the Quarter ended June 30, 2020 filed with the stock Exchange under Regulation (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the same is available on the Stock Exchange web- ndia.com ) and on the Company's website (www.unitedinteractive.in).

The Above results have been prepared in accordance with Ind As prescribed under section 133 of the Companies Act 2013 . 3. The Auditor have issued unmodified opinion on the results For United Interactive Limited Date: 7th September 2020 Sarayu Somaiya Place: Mumbai Director (DIN :00153136)

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United Interactive Limited

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Simplex Castings Ltd. — Board/Management Information 2020

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