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Simplex Castings Ltd. — Capital/Financing Update 2026
Apr 1, 2026
61924_rns_2026-04-01_92692f22-f83a-4013-badb-9f0611bd9ab7.pdf
Capital/Financing Update
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Simplex Castings Ltd.
Registered 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: L27320CT1980PLC019535
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Date: 31.03.2026
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 March 31, 2026, has, inter alia, considered and approved the allotment of 5,061 (Five thousand sixty-one) fully paid-up Equity Shares of face value ₹10 each at an issue price of ₹494/- per share (including a premium of ₹484/- per share) aggregating to ₹25,00,134/- (Rupees Twenty five lakh one hundred thirty four Only) on a preferential basis to the following applicants:
| Sr. No. |
Name of the allottee | Category | No. of Equity Shares allotted |
Amount Received |
|---|---|---|---|---|
| 1. | Abhishek Danbhadur Singh |
Non Promoter | 5,061 | 25,00,134 |
| Total | 5,061 | 25,00,134 |
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 ExtraOrdinary General Meeting of the Company held on March 2, 2026 and In-principle approval was granted by BSE Limited vide letter dated March 16, 2026. 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 Company in all respects. Consequent to the aforesaid allotment, the paid-up share capital of the Company will accordingly increase from ₹8,19,41,860/- (81,94,186 equity shares of ₹10/each) to ₹8,19,92,470/- (81,99,247 equity shares of ₹10/- each).
The equity shares allotted to the aforementioned investors shall be locked in for a period as
OFFICE ADDRESS PHONE FAX E-MAIL Mumbai : 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.
Registered 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: L27320CT1980PLC019535
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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
Digitally signed by SANGEETA SANGEETA KETAN SHAH KETAN SHAH Date: 2026.04.01 14:06:56 +05'30'
Sangeeta K Shah Managing Director DIN: 05322039
OFFICE
ADDRESS
PHONE FAX
Mumbai : 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.
Registered 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: L27320CT1980PLC019535
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Annexure-A
Information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure) Regulations, 2015
Issuance of securities:
| S. No |
Particulars | Details | Details | Details | Details | Details | Details | 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 |
5,061 (Five thousand sixty-one) fully paid-up Equity Shares of face value ₹10 each at an issue price of ₹494/- per share (including a premium of ₹484/- per share) aggregating to ₹25,00,134/- (Rupees Twenty five lakh one hundred thirty four Only) |
||||||
| Additional Details: | ||||||||
| (i) | Names of the investors | 1. Abhishek Danbhadur Singh (Non- Promoter) | ||||||
| (ii) | Post allotment of securities‐ outcome of the subscription, issue price / allotted price (in case of convertibles), |
After issue No. of shares % 5,061 0.06 |
||||||
| Category of Shareholde rs |
Before issue | No. of Equity Shares to be issued |
After issue | |||||
| No. of shares |
% | No. of shares |
% | |||||
| Abhishek Danbhadur Singh |
Nil | Nil | 5,061 | 5,061 | 0.06 | |||
| (iii) | Number of investors | 1 (One) | ||||||
| 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: 2026.04.01 14:07:13 +05'30'
OFFICE ADDRESS PHONE FAX E-MAIL Mumbai : 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]