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Simplex Castings Ltd. — Board/Management Information 2024
Sep 28, 2024
61924_rns_2024-09-28_fff257f4-49e0-479a-84f4-983c21c6d502.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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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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – Change in Auditors.
Dear Sir/Ma’am,
Pursuant to Regulation 30 of SEBI Listing Regulations , we wish to inform that M/s APAS & Co LLP, Chartered Accountants (FRN: 000340C/C400308) was appointed as the Statutory Auditors of the Company for a period of three year to hold office from the conclusion of 41st Annual General Meeting till the conclusion of 44th Annual General Meeting of the Company.
We wish to further inform that the tenure of M/s APAS & Co LLP, as Statutory Auditor of Simplex Castings Limited (“the Company”) has expired with the conclusion of 44th Annual General Meeting which is held and concluded today i.e. 28.09.2024.
Further, as the tenure of the Statutory Auditors is expired at the conclusion of the AGM of the Company, the Members at the 44th Annual General Meeting has approved the appointment of M/s. Harsh Jain & Associates, Chartered Accountants (Firm Registration No. 007639C) for a term of five (5) years to hold office from the conclusion of the 44th AGM till the conclusion of the 49th AGM of the Company to be held in year 2029.
The change is on account of expiry of term/tenure of existing Statutory Auditors and appointment of new Statutory Auditors in their place in accordance with the provisions of Companies Act, 2023. The existing/outgoing Auditors have not raised any concern or issue and there is no reason other than as mentioned in their letter annexed herewith.
Details with respect to resignation /change in Auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and are annexed herewith as Annexure-I and Annexure -II
Kindly take this intimation in record in compliance with applicable statutory provisions.
Thanking You,
SANGEETA Digitally signed by SANGEETA KETAN SHAH Yours Sincerely KETAN SHAH Date: 2024.09.29 01:37:18 +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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For, Simplex Castings Limited
SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2024.09.29 01:37:35 +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-I
Details with respect to change in Auditors of the Company as required under Regulation 30 Read with Part A Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015
EXPIRY OF TENURE OF M/S APAS & CO LLP:
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S.NO PARTICULARS DETAILS
1. Name of the Company Simplex Castings Limited
2. Name of the Auditor M/s APAS & Co LLP, Chartered Accountants
(FRN: 000340C/C400308)
3. Reason for Change viz., appointment, Expiry of the tenure at the conclusion of 44th
resignation, removal, death or otherwise AGM of the Company in accordance with the
provisions of Companies Act, 2013
4. Effective Date of resignation Expiry of tenure w.e.f. conclusion of AGM
dated 28.09.2024
5. Brief Profile NA
6. Disclosure of relationships between NA
Directors (in case of appointment of a
director)
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SANGEETA Digitally signed by SANGEETA KETAN KETAN SHAH Date: 2024.09.29 SHAH 01:37:48 +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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Annexure-II
Disclosure under Sub Para A of Part A of Schedule III pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015:
APPOINTMENT OF M/S. HARSH JAIN & ASSOCIATES AS STATUTORY AUDITORS:
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S.NO PARTICULARS DETAILS
1. Name of the Company Simplex Castings Limited
2. Name of the Auditor M/s. Harsh Jain & Associates, Chartered
Accountants (Firm Registration No. 007639C)
3. Reason for Change viz., appointment, Existing Auditors M/s APAS & Co LLP,
resignation, removal, death or otherwise Chartered Accountants, retired at the
Conclusion of 44th Annual General Meeting
after completing the term of appointment of
three years.
The Shareholders of the Company at 44th
AGM held today, have approved the
appointment of M/s. Harsh Jain & Associates,
Chartered Accountants (Firm Registration No.
007639C), as the Statutory Auditors of the
Company in place of the retiring auditors, M/s
APAS & Co LLP, Chartered Accountants
(FRN: 000340C/C400308), to hold office for a
term of five years from the conclusion of the
44th Annual General Meeting (AGM) till the
conclusion of 49th AGM to be held in the year
2029.
4. Date of Appointment / cessation (as Appointed w.e.f. 28.08.2024 to hold office
applicable) & Term of Appointment from conclusion of the 44th Annual General
Meeting (AGM) till the conclusion of 49 [th]
AGM to be held in the year 2029.
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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]
| 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 |
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 |
||
|---|---|---|---|
| 5. | Brief Profile | M/s Harsh Jain & Associates, Chartered Accountants is an ICAI Registered firm (Reg. No 007639C). The firm has over 28 years standing with multi industry. The firm is engaged in providing consultancy and professional services related to statutory audit, internal audit, concurrent audit, tax audit, income tax, Goods and Services tax, Value added tax, certification, company law, excise and customs. The firm is empaneled with the Reserve Bank of India and providing services to national and multinational entities. |
|
| 6. | Disclosure of relationships between Directors (in case of appointment of a director) |
NA |
For, Simplex Castings Limited
SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2024.09.29 01:38:02 +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]