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Simplex Castings Ltd. — Board/Management Information 2024
Jan 8, 2024
61924_rns_2024-01-08_4187e6a6-705f-4d3c-bdf1-4e7851573b6a.pdf
Board/Management Information
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Sim lex Castin s Ltd. p g
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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
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CIN : L27320MH1980PLC067459
Date : 08.01.2024
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: Change in authorization for determining materiality of an event or information and its disclosure - Intimation under Regulation 30(5) of the SEBI (LODR) Regulations, 2015.
Dear Sir/Madam,
This is with reference to our earlier intimation about the appointment of Mrs. Akanksha Kotwani, as the Company Secretary, Compliance Officer and Key Managerial Personnel with effect from 9[th] January , 2024. In view of the above and in terms of Regulation 30(5) of SEBI Listing Regulations, 2015, it is to inform you that following Key Managerial Personnel (KMP) of the Company are now authorized by the Board to determine the materiality of an event or information and making disclosures to the Stock Exchanges:
| Sl NO |
Name of KMP & Designation |
Contact No | Address |
|---|---|---|---|
| 1. | Sangeeta K Shah Managing Director |
Email:[email protected] Tel:07882290483/84/85 |
Corporate Office : Plot |
| 2. | Avinash Hariharno Chief Financial officer |
Email :[email protected] Tel: 07882290483/84/85 |
No- 32,Shivnath Complex , G |
| 3. | Akanksha Kotwani Company Secretary |
Email:[email protected] Tel: 07882290483/84/85 |
E Road, Supela, Bhilai-490 023 |
Yours faithfully,
For Simplex Castings Limited
SANGEETA KETAN SHAH Digitally signed by SANGEETA KETAN SHAH Date: 2024.01.09 01:06:51 +05'30' Sangeeta Ketan Shah Managing Director
OFFICE ADDRESS
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]