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Simplex Castings Ltd. — Regulatory Filings 2021
Jun 13, 2021
61924_rns_2021-06-13_f28c1a2c-6013-4532-8913-101e21e311ca.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
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Ref: SCL/FY 2021-22/BSE/10
Date: 13.06.2021
To, The Manager Department of Corporate Services-Listing BSE Limited, PJ Towers, Dalal Street Mumbai-400001 Ref: Scrip Code: 513472
Sub: Intimation for Board meeting.
Dear Sir,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 19[th] June, 2021 inter alia to consider and approve the Standalone and Consolidated audited financial results of the Company for the quarter and year ended 31[st] March , 2021 and to discuss any other matter as per the agenda of the meeting.
Further, as already intimated, the Trading Window – w.r.t. shares of the Company shall remain closed from 01.04.2021 to 21.06.2021 (both days inclusive).
This is for your information and record.
For, Simplex Castings Limited
SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2021.06.13 18:52:01 +05'30'
Sangeeta Ketan Shah Managing Director
OFFICE 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]