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Simplex Castings Ltd. — Board/Management Information 2021
May 31, 2021
61924_rns_2021-05-31_cef1fe56-d976-4a49-9037-7c2b6a6ec314.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
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CIN : L27320MH1980PLC067459
Ref: SCL/FY/2021-22/ 9 Date:28.05.2021
To, The Secretary Department of Corporate Services Bombay Stock Exchange Limited 25[th] Floor , P J Tower, Dalal Street, Mumbai-400 001
Dear Sir/Madam,
Sub: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Ref No: Scrip Code-513472
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Friday , 28[th] May , 2021 has inter-alia considered and approved the appointment of M/s Harshit Malviya & Associates, Chartered Accountants, as Internal Auditor of the Company with effect from 28[th] May,2021 to conduct the audit for the fourth Quarter of Financial Year 2020-21.
Further we hereby inform you that M/s Srikant & Agrawal, Chartered Accountants, Internal Auditor has tendered their resignation with effect from 28[th] May, 2021 due to health issue effect of Covid19 pandemic.
The information required to be submitted pursuant to Regulation 30 of the Listing Regulations is marked and attached as Annexure - I.
This is for your information and record.
Thanking You,
Yours Faithfully
For, Simplex Castings Limited
SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2021.05.31 12:50:29 +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]
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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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The particulars for resignation of M/s Srikant & Agrawal, Chartered Accountants as Internal Auditor are as under:
| Reason for Resignation | Health issue impact of Covid-19 pandemic |
|---|---|
| Date ofCessation | 28th May,2021 |
The particulars for appointment of M/s Harshit Malviya & Associates, Chartered Accountants, as Internal Auditor of the Company are as under:
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Reason for change Appointment
Date of Appointment 28 [th] May,2021
Brief Profile M/s Harshit Malviya & Associates is experienced
Chartered Accountant firm providing specialized services
in the area of audit, direct and indirect tax, business
advisory, accounting and regulatory compliances providing
specialized quality services with client needs and servicing
at the centre.
Term of Appointment Fourth Quarter of Financial Year 2020-21
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For, Simplex Castings Limited
Digitally signed by SANGEETA SANGEETA KETAN SHAH KETAN SHAH Date: 2021.05.31 12:51:06 +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]