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Simplex Castings Ltd. — Board/Management Information 2020
Aug 12, 2020
61924_rns_2020-08-12_4475180b-a93e-4d14-9c45-1960c656097d.pdf
Board/Management 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
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Ref: SCL/FY2020-21/BSE/23 Date: 12[th] August, 2020
To, The Secretary, BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001
Dear Sir,
Scrip Code: 513472
Sub: Change in authorization for determining materiality of an event or information and its disclosure - Intimation under Regulation 30(5) of the SEBI (LODR) Regulations, 2015.
This is with reference to our earlier Letter intimating about the appointment of Ms Akanksha Kotwani, Company Secretary, Compliance Officer and Key Managerial Personnel and Mr Deb Mukherjee , Chief Financial officer and Key Managerial Personnel of the Company w.e.f. from 30th July,2020. In view of the above and in terms of Regulation 30(5) of SEBI Listing Regulations, 2015, it is to inform you that following Key Managerial Personnel (KMP) of the Company are now authorized by the Board to determine the materiality of an event or information and making disclosures to the Stock Exchanges:
| Sl No |
Name of KMP | Contact No | Address |
|---|---|---|---|
| 1. | Sangeeta K Shah Managing Director |
Tel:07882290483/84/85 Email:[email protected] |
Corporate Office : Plot |
| 2. | Deb Mukherjee Chief Financial officer |
Tel: 07882290483/84/85 Email: [email protected] |
No-32, Shivnath |
| 3. | Akanksha Kotwani Company Secretary |
Tel: 07882290483/84/85 Email:[email protected] |
Complex , G E Road, Supela, Bhilai-490 020 |
We request you to take note the above on your records.
Thanking You,
Yours Faithfully
For, Simplex Castings Limited
SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2020.08.12 22:11:51 +05'30' Sangeeta Ketan Shah Managing Director
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]