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Simplex Castings Ltd. — Board/Management Information 2024
Sep 28, 2024
61924_rns_2024-09-28_2078d11d-1cee-4404-b23d-5ed903eb8b96.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
Date: 28.09.2024
To, To, The Secretary Calcutta Stock Exchange Department of Corporate Services Address: 7, Lyons Range, BSE Limited Dalhousie, Kolkata700001, PJ Towers, Dalal Street West Bengal Mumbai-400001 Scrip Code: 029066 Scrip Code: 513472
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you about the retirement of Ms Ushma Khabaria from the position of Non-Executive Independent Director of the Company, consequent to the completion of her second term of five (5) consecutive years with effect from 30[th] September, 2024.
The Company places on record the appreciation for the valuable contribution made by Ms Ushma Khabaria during her tenure on the Board of the Company.
In her Place , Ms. Indu Nagar has been appointed in 44[th] Annual General Meeting as an Independent Director of the Company for a term of Five years, with effect from 1[st] October, 2024 upto 30[th] September, 2029 in compliance with the provisions of the Companies Act, 2013 and SEBI Listing Regulations.
The details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated 13th July, 2023 are annexed to this letter.
We request you to kindly take the above on record
Thanking You,
Yours faithfully,
For, Simplex Castings Limited
Digitally signed by SANGEETA SANGEETA KETAN SHAH KETAN SHAH Date: 2024.09.29 01:59:45 +05'30' Sangeeta K Shah Managing Director DIN: 05322039
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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Annexure A.
Details with respect to Appointment of Ms. Indu Nagar as Independent Director of the Company under Regulation 30 read with Para A (7) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023
| Sr. No |
Details of events that needs to be provided |
Information of such event(s) | |
|---|---|---|---|
| 1. | Reason for change viz. appointment, ~~reappointment,~~ ~~resignation, removal, death or~~ ~~otherwise~~ |
The shareholders at Annual General Meeting held today viz. 28thSeptember, 2024, approved the appointment of Ms Indu Nagar , as the Independent Director of the Company, for a period of 5 (five) years with effect from 1st October 2024 to 30th September 2029 (both days inclusive). |
|
| 2. | Date of appointment/~~re-~~ appointment/ cessation (as ~~applicable)~~ and term of appointment/~~re-appointment~~ |
Date of Appointment – 1st October, 2024 Term - 5 Years commencing from 1st October, 2024 to 30th September, 2029. (both days inclusive) |
|
| 3. | Brief Profile (in case of appointment) |
Ms Indu Nagar has done LLB from Dr. Bhimrao Ambedkar Law University, Jaipur and BBA from Poddar Institute of Technology, Jaipur. She has been working as a partner at C.K. Nagar & Associates. This firm has expertise in visory and liasoning services with a track record of more than a decade. She advises companies on their financial and legal matters. |
|
| 4. | Disclosure of relationships between directors (in case of appointment of a director) |
Ms. Indu Nagar is not related inter-se to any other Director of the Company. |
|
| 5. | Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 |
Ms. Indu Nagar is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. |
SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2024.09.29 02:00:04 +05'30'
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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Details with respect to completion of tenure of Ms Ushma Khabaria as Independent Director of the Company under Regulation 30 read with Para A (7) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023
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Sr. Details of events that needs to be Information of such event(s)
No provided
1. Reason for change viz. Retirement of Ms Ushma Khabaria from the position of
appointment, reappointment, Non-Executive Independent Director of the Company
resignation, removal, death or consequent to the completion of his second term of five (5)
otherwise consecutive years.
2. Date of appointment/re- Date of Appointment – 1st October, 2024
appointment/ cessation (as
applicable) and term of Term - 5 Years commencing from 1st October, 2024 to
appointment/re-appointment 30th September, 2029. (both days inclusive)
3. Brief Profile (in case of NA
appointment)
4. Disclosure of relationships NA
between directors (in case of
appointment of a director)
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Digitally signed by SANGEETA SANGEETA KETAN SHAH KETAN SHAH Date: 2024.09.29 02:00:17 +05'30'
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]