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Simplex Castings Ltd. — Capital/Financing Update 2025
Aug 28, 2025
61924_rns_2025-08-28_f7843a82-4939-461c-925d-5e51c05e3da7.pdf
Capital/Financing Update
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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: 28.08.2025
To, The Manager Department of Corporate Services BSE Limited PJ Towers, Dalal Street Mumbai-400001 Scrip Code: 513472
Subject: Intimation of Allotment of Equity Shares on Preferential Basis.
Ref.: Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
Dear Sir(s)/ Madam,
In terms of Regulation 30 read with Schedule III to the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company through circular resolution dated August 26, 2025, has, inter alia, considered and approved the allotment of 2,97,248 (Two Lakh Ninety Seven Thousand Two Hundred Forty Eight) fully paid-up Equity Shares of face value ₹10 each at an issue price of ₹246/- per share (including a premium of ₹236/- per share) aggregating to ₹7,31,23,008/- (Rupees Seven Crores Thirty-One Lakh Twenty-Three Thousand and Eight Only) on a preferential basis to the following applicants:
| Sr. No. |
Name of the allottees | Category | No. of Equity Shares allotted |
Amount received |
|---|---|---|---|---|
| 1. | Ketan Moolchand Shah | Promoter | 81300 | 1,99,79,800 |
| 2. | Meghana Premal Shah | Non Promoter | 79181 | 1,94,80,526 |
| 3. | Nikita Sanjay Jain | Non Promoter | 71983 | 1,77,07,848 |
| 4. | Nidhi Naresh Nandu | Non Promoter | 64784 | 1,59,54,834 |
| Total | 297248 | 7,31,23,008 |
Please be informed that the aforesaid Issue of the Equity Shares on Preferential Basis were approved by the shareholders of the Company by way of Special Resolution in the Extra‐Ordinary General Meeting of the Company held on June 21, 2025 and In-principle approval was granted by BSE Limited vide letter dated August 20, 2025. The application for listing and trading approval of the Stock Exchange for the Equity Shares allotted as above will be made in due course, in compliance with applicable law.
The equity shares so allotted, shall rank pari-passu with the existing equity shares of the
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]
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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
Company in all respects. Consequent to the aforesaid allotment, the paid‐up share capital of the Company will accordingly increase from ₹71,982,810/- (7,198,281 equity shares of ₹10/each) to ₹74,955,290/- (74,95,529 equity shares of ₹10/- each).
The equity shares allotted to the aforementioned investors shall be locked in for a period as specified under Chapter V of the SEBI ICDR Regulations, as applicable.
The requisite details as required in terms of SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are provided as ‘Annexure-A’.
You are requested to please take the above intimation on your records and treat this as a compliance with Regulation 30 of SEBI Listing Regulations.
Thanking you.
Yours faithfully,
For, Simplex Castings Limited
SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2025.08.28 13:11:57 +05'30' Sangeeta K Shah Managing Director DIN: 05322039
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]
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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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Information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure) Regulations, 2015
Issuance of securities:
| S. No | Particulars | Details |
|---|---|---|
| 1. | Type of securities Allotted | Equity Shares of ₹10/‐ each |
| 2. | Type of issuance | Preferential Allotment in accordance with Chapter V of the SEBI ICDR Regulations and other applicable laws |
| 3. | Total number of securities issued or the total amount for which the securities are allotted |
2,97,248 (Two Lakh Ninety-Seven Thousand Two Hundred Forty-Eight) Equity Shares of face value ₹10/- each issued at an issue price of ₹246/- (including premium of ₹236/-) aggregating to ₹7,31,23,008/- (Rupees Seven Crore Thirty-One Lakh Twenty- Three Thousand and Eight Only) |
| Additional Details: |
||
| (i) | Names of the investors | 1. Ketan Moolchand Shah (Promoter) 2. Meghana Premal Shah (Non-Promoter) 3. Nikita Sanjay Jain (Non-Promoter) 4.Nidhi Naresh Nandu(Non-Promoter) |
| (ii) | Post allotment of securities‐ outcome of the subscription, issue price / allotted price (in case of convertibles), |
Paid up Capital ₹74,955,290/- (74,95,529 equity shares) |
| (iii) | Number of investors | 4 (Four) |
| 4. | Any cancellation or termination of proposal for issuance of securities including reasons thereof |
Not Applicable |
SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2025.08.28 13:12:11 +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]