Simplex Castings Ltd.

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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 CIN : L27320MH1980PLC067459

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Ref: SCL/FY2020-21/BSE/18 Date:04.08.2020

To, The Secretary Department of Corporate Services Bombay Stock Exchange Limited Floor 25, Phiroze Jeejeebhoy Tower, Dalal Street Mumbai-400 001

BSE Scrip Code-513472

Sub: Disclosures of Related Party Transactions for the half year ended 31st March, 2020.

Dear Sir/Madam,

Pursuant to the Regulation 23 (9) of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed herewith the disclosure pertaining to Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards, for the half year ended 31st March, 2020.

This is for your information and record.

Thanking You,

Yours Faithfully

For, Simplex Castings Limited

SANGEETA Digitally signed by SANGEETA KETAN KETAN SHAH Date: 2020.08.04 SHAH 22:45:19 +05'30' Sangeeta Ketan Shah Managing Director

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]

Simplex Castings Ltd.

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CIN : L27320MH1980PLC067459

Disclosure on Related Party Transactions for the half year ended on 31st March, 2020 are given below :

i) Related Parties

a) Subsidiaries

Simplex Castings International Pte Ltd.

b) Other Related Parties where significant influence exist

-Prabha Plantations Pvt. Ltd.
-Sim Prabha Estates & Trading Co. Pvt. Ltd.
-SEFW Projects Pvt. Ltd.
-Ssquare Iromax Pvt. Ltd.
-Hem Holdings & Trading Limited

c) Key Management Personnel

Shri Ketan M. Shah, Chairman and Whole time Director
Shri Champak K. Dedhia, Independent Director
Smt. Sangeeta K. Shah, Managing Director
Smt. Ushma N Khabaria, Independent Director
Shri O P Patel ,Executive Director
Smt. D Meena, Company Secretary
Shri JSuryam,CFO

d) Relatives of Key Management Personnel

Shri Santanu Ghosh (Brother of KMP)

Transaction with Related Parties in the ordinary course of business (Rs.in lacs)

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2019-20
a) Subsidiaries Capital Contribution -
Advances Given -
Outstandings
Receivables 1.96
b) Other Related Parties Commission paid 15.00
where significant influence Interest Paid 18.74
exist Unsecured Loan received 498.34
Unsecured Loan repaid 715.13
Job work receipts 68.87
Rent received 0.25
Outstandings
Payables 1,345.10
c) Key Management Personnel Remuneration/salary Paid 70.87
Interest Paid 0.00
Rent Paid 6.00
Consultancy Charges Paid 1.00
Sitting Fees 1.25
Unsecured Loan (3.00)
received
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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 Unsecured Loan repaid Outstandings Payables	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 Unsecured Loan repaid Outstandings Payables
		22.00
	Outstandings
	Payables	843.17

Relatives of Key Management Personnel	Salary paid	4.00
	Outstandings
	Payables	0.00

AI assistant

Simplex Castings Ltd. Regulatory Filings 2020

61924_rns_2020-08-04_792d13eb-98f0-436b-a25d-d1ec40e042b3.pdf