AI assistant
Simplex Castings Ltd. — Board/Management Information 2025
Oct 7, 2025
61924_rns_2025-10-07_b6daa586-7478-4c54-bf79-daa43efdc4bf.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [87 x 68] intentionally omitted <==
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
==> picture [85 x 79] intentionally omitted <==
Date:07.10.2025
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 of appointment of Company Secretary & Compliance Officer pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir /Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. October 07, 2025 considered and approved, inter alia, the following business item:
- Appointment of Mrs. Sakshi Jain, having Membership No. A73319, as the Company Secretary and Compliance officer of the Company.
The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure A.
This is for your information and records.
Thanking you.
Yours faithfully,
For SIMPLEX CASTINGS LIMITED.
SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2025.10.07 16:14:37 +05'30'
Sangeeta Ketan Shah Managing Director DIN: 05322039
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]
==> picture [87 x 68] intentionally omitted <==
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
==> picture [85 x 79] intentionally omitted <==
Annexure A
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024:
| Sr. No. | Particulars | Details of Change |
|---|---|---|
| 1. | Reason for appointment | Appointment of Mrs. Sakshi Jain (ICSI Membership No. A73319) as Company Secretary and Compliance Officer of the Company. |
| 2. | Date of appointment | October 07, 2025 |
| 3. | Brief Profile (in case of appointment) |
Mrs. Sakshi Jain is an Associate Member of the Institute of Company Secretaries of India holding Membership No. A73319. She holds a Bachelor of Commerce degree and has an experience in dealing with matters of Companies Act, 2013 and allied laws. |
| 4. | Disclosure of relationships between directors (in case of appointment of a director) |
Not Applicable |
| 5. | Shareholding in the Company | She is not holding any shares in the Company. |
SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2025.10.07 16:14:51 +05'30'
ADDRESS
OFFICE ADDRESS Regd. Office : 601/602 A, FAIRLINK CENTER, OFF ANDHERI LINK ROAD, ANDHERI (W), MUMBAI -53 Kolkata : 119, PARK STREET, WHITE HOUSE 4[th ] FLOOR KOLKATA - 700016 (W.B.) INDIA Bhilai (Plant) : 5, INDUSTRIAL ESTATE, BHILAI - 490026 (C.G.) INDIA Rajnandgaon (Plant) : 223/2,224 INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C.G.) INDIA
PHONE FAX E-MAIL 022-40034768 [email protected] 08961045611 033-22493251 [email protected] 0788-4015273 0788-4034188 [email protected] 9203901697 0788-2285664 [email protected]