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Simplex Castings Ltd. — Board/Management Information 2020
Aug 10, 2020
61924_rns_2020-08-10_0bc0d790-8c92-47ec-8b96-2accd512b879.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/21 Date: 10[th] August, 2020
The Secretary, BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001
Dear Sir,
Scrip Code: 513472
Sub: Appointment of Company Secretary/Compliance Officer - Intimation under Regulation 30 of SEBI (LODR), Regulations 2015
This is to inform you that Mrs Akanksha Kotwani (Membership No. 46306), Member of the Institute of Company Secretaries of India has been appointed as Company Secretary/Compliance Officer of the Company w.e.f 30[th] July , 2020, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs Akanksha Kotwani has also been appointed as Chief Investor officer of the Company regards to SEBI (Prohibition of Insider Trading) Regulation, 2015.
The Brief profile of the Company Secretary/Compliance Officer is as under:
| 1. Name | Akanksha Kotwani |
|---|---|
| 2. Designation | Company Secretary/Compliance Officer |
| 3. Date of Appointment | 30/07/2020 |
| 4. Experience in specific functional areas | She is an associate member of The Institute of Company Secretaries of India. She has knowledge and vast experience in corporate legal & secretarial services. |
We have missed to provide the information which is unintentional and inadvertently .Kindly take the same on your records.
Thanking You,
Yours Faithfully
For, Simplex Castings Limited
SANGEETA KETAN Digitally signed by SANGEETA KETAN SHAH SHAH Date: 2020.08.10 16:27:47 +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]