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Simplex Castings Ltd. — Regulatory Filings 2020
May 5, 2020
61924_rns_2020-05-05_ddf92291-3f90-41b9-a0fe-e26969864439.pdf
Regulatory Filings
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Sim lex Castin s Ltd. p g 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
Ref: SCL/FY2020-21/BSE/6
Date : 05.05.2020
To, The Bombay Stock Exchange, Department of Corporate Services, 25th Floor, P. J. Towers, Dalal Street, Mumbai-400 001
Sub: Submission of Certificate under Clause 40(9) of Listing Agreement for the Half Year ended March , 2020.
Ref: BSE Scrip Code 513472
Dear Sir /Madam,
With reference to the captioned subject please find enclosed herewith the Certificate under Clause 40(9) of Listing Agreement for the half year ended 31[st] March,2020.
This is for your information & record.
Please acknowledge receipt.
Thanking You. Yours Truly,
For Simplex Castings Limited
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D.Meena
Company Secretary and Compliance Officer
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] Raipur (Plant) : 750, URLA INDUSTRIAL ESTATE, RING ROAD NO - 2, RAIPUR - 493221 (C.G.) INDIA 0771-6537383 0771-2323805 [email protected] Rajnandgaon (Plant) : 223/2,224 INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C.G.) INDIA 9203901697 0788-2285664 [email protected]
SATISH BATRA & ASSOCIATES
98931-26091,0771-4048130
COMPANY SECRETARIES
Email: [email protected]
2[nd] floor, Ashoka Plaza, Ashoka Ratan, Vidhan Sabha Marg, Shankar Nagar, Raipur, 492007 (C.G.)
CERTIFICATE UNDER REGULATION 40(9) THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 FOR THE HALF YEAR ENDED ON 31[ST] MARCH, 2020.
We have examined all Share Transfer Deeds, Memorandum of Transfers, registers, files and other relating to SIMPLEX CASTINGS LIMITED, the Company, maintained by LINK INTIME INDIA PRIVATE LIMITED , pertaining to transfer of equity shares of the Company for the period from 1[st] October, 2019 to 31[st] March 2020 for the purpose of issuing the certificate as per regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and based on the information provided by the Company, we hereby certify that the Company has delivered the certificates during the half year ended on 31[st] March,2020 .
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a. Share certificates relating to the Shares / Debentures received during the period from 1[st] October, 2019 to 31[st] March,2020 as entered in the Memorandum of Transfer have been issued within thirty days of the date of lodgement for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls / allotment monies from respective date of lodgement of each deed excepting those rejected on technical grounds.
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b. Any other information : Nil.
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Date: 1[st] May , 2020 Place: Raipur(C.G)
UDIN: F001316B000194663