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Simplex Castings Ltd. — Board/Management Information 2022
May 16, 2022
61924_rns_2022-05-16_b9379f6b-02b8-4403-bbd6-3c123b36138f.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
Ref: SCL/FY 2022-23/BSE/9
Date: 16.05.2022
To, The Manager Department of Corporate Services 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 Saturday, 28th May, 2022 inter alia to consider and approve the audited financial results of the Company for the Quarter and Year ended 31st March, 2022 and to discuss any other matter as per the agenda of the meeting.
Further, as already intimated the trading window of the Company will remain closed from 1st April, 2022 till 48 hours after the declaration of the financial results for the Quarter and Year ended 31st March, 2022 for the Directors /KMP and other designated employees etc. covered under the code.
This is for your information and record.
Thanking You,
For, Simplex Castings Limited
SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2022.05.16 16:52:34 +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]