AI assistant
Simplex Castings Ltd. — Capital/Financing Update 2025
May 23, 2025
61924_rns_2025-05-23_c80eee2b-cd4d-4105-8f1d-63a1ace27d15.pdf
Capital/Financing Update
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: 23.05.2025
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 under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
Dear Sir/Madam,
This intimation is in addition to the first intimation we filed with the BSE on 03/05/2025. Along with the already intimated agenda item, the company is proposing the following item before the upcoming board meeting scheduled to be held on Friday, 30th May 2025.
1.To consider the proposal for raising of fund by way of issuance of equity shares through preferential issue or any other method as may be permitted under the applicable law, subject to such regulatory / statutory approvals as may be required.
You are requested to take note of the same.
Thanking You,
Yours faithfully,
For, Simplex Castings Limited
SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2025.05.23 12:07:15 +05'30'
Sangeeta K 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]