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Simplex Castings Ltd. — Board/Management Information 2024
May 11, 2024
61924_rns_2024-05-11_0263fb63-5816-4392-88f4-568ec572c5f0.pdf
Board/Management Information
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Simplex Castings Ltd.
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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: 11.05.2024
To, To, The Manager The Manager Department of Corporate Services Calcutta Stock Exchange BSE Limited Address: 7, Lyons Range, PJ Towers, Dalal Street Dalhousie, Kolkata700001, Mumbai-400001 West Bengal Scrip Code: 513472 Scrip Code: 29066
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, 18th May, 2024 inter alia:
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To consider and approve the audited financial results of the Company for the Quarter and Year ended on 31[st] March, 2024;
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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 till 48 hours after the declaration of the financial results for the Quarter ended 31[st] March, 2024 for the Directors /KMP and other designated employees etc. covered under the code.
This is for your information and record.
Thanking You,
Yours faithfully,
For, Simplex Castings Limited
AKANKSHA Digitally signed by AKANKSHA KOTWANI KOTWANI Date: 2024.05.11 23:37:51 +05'30' Akanksha Kotwani Company Secretary
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]