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Simplex Castings Ltd. — Board/Management Information 2020
Sep 7, 2020
61924_rns_2020-09-07_6a769355-1ff6-4f3a-804a-b5cc6e4147cb.pdf
Board/Management Information
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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/28
Date: 07.09.2020
To, The Manager Department of Corporate Services-Listing BSE Limited, PJ Towers, Dalal Street Mumbai-400001
Ref: Scrip Code: 513472
Sub: Intimation for Board meeting.
Dear Sir,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14[th] September, 2020 inter alia to consider and approve the Standalone and Consolidated Unaudited financial results of the Company for the quarter ended 30[th] June , 2020 and to discuss any other matter as per the agenda of the meeting.
As informed in letter SCL/FY2020-21/BSE/11 dated 1[st] July, 2020 the trading window of the Company will remain closed from 1[st] April, 2020 till 48 hours after the declaration of the financial results for the quarter ended 30[th] June,2020 for the Directors /KMP and other designated employees etc. covered under the code.
This is for your information and record.
For, Simplex Castings Limited
SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2020.09.07 16:21:02 +05'30'
Sangeeta K Shah Managing Director
OFFICE
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]