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Simplex Castings Ltd. Board/Management Information 2023
61924_rns_2023-02-13_0dec1bca-4443-4c96-ad10-b1f997e0c436.pdf
Board/Management Information
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Simplex Castings Ltd.
SMPLEX Corporate Office : 32,Shivnath Complex G-E. Road, Supela, Bhilai - 490023 (C.G) India
Ref: SCL/FY2022-23/BSE/41
| anagemeng y, | ||||||
|---|---|---|---|---|---|---|
| SMPLEX | Simplex Phone E-Mail : [email protected] |
Castings : +91-788-2290483 /84 /85 |
Ltd. Corporate Office : 32,Shivnath Complex G-E. Road, Supela, Bhilai - 490023 (C.G) India : +91-788-2285664 Fax Website : www.simplexcastings.com |
a ap piandards Se, Se > %, 6, " Certifieg by 9001:209 e? —bsi. |
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| CIN : L27320MH1980PLC067459 Ref: SCL/FY2022-23/BSE/41 Date: 13.02.2023 |
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| To, The Secretary, BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Scrip Code: 513472 |
To, The Manager Calcutta Stock Exchange 7, Lyons Range, Dalhousie, Kolkata-700001, West Bengal Scrip Code: 29066 |
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| Sub: Change in authorization for determining materiality of an event or information and its disclosure - Intimation under Regulation 30(5) of the SEBI (LODR) Regulations, 2015. |
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| Dear Sir/Madam, This is with reference to our earlier intimation about the appomtment of Mrs. Pooja Jethmal, as the Company Secretary, Compliance Officer and Key Managerial Personnel w.e.f. 12th February, 2023. |
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| In view of the above and in terms of Regulation 30(5) of SEBI Listing Regulations, 2015, it is to inform you that following Key Managerial Personnel (KMP) of the Company are now authorized by the Board to determine the materiality of an event or information and making disclosures to the Stock Exchanges: |
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| Ss | Name of KMP & No. Designation |
Contact No. | Address | |||
| 1. | Sangeeta K Shah | Managing Director | Tel:07882290483/84/85 | Email:[email protected] Office | Corporate : Plot |
Sub: Change in authorization for determining materiality of an event or information and its disclosure - Intimation under Regulation 30(5) of the SEBI (LODR) Regulations, 2015.
| Ss | Name of KMP & | Contact No. | Address |
|---|---|---|---|
| No. Designation | |||
| 1. | Sangeeta K Shah | Tel:07882290483/84/85 | Corporate |
| Managing Director | Email:[email protected] Office | : Plot | |
| 2. | Avinash Hariharno | Tel: 07882290483/84/85 | No-32,Shivnath |
| Chief Financial Officer_ | Email: [email protected]_ | Complex , G E |
|
| 3. | Pooja Jethmal | Tel: 07882290483/84/85 | Road, Supela, |
| Company Secretary | Email:[email protected] | Bhilai-490 023 |
We request you to take note of the above on your records.
Thanking You,
Yours Faithfully
For, Simplex Castings Limited
SANGEETA 2800/8 KETAN SHAH matey 2023.02.13 17:52:40
Sangeeta Ketan Shah Managing Director
OFFICE ADDRESS
Regd. Office : 601/602 A, FAIRLINK CENTER, oFF ANDHERI LINK ROAD, ANDHERI (W), MUMBAI -53 Kolkata : 119, PARK STREET, WHITE HOUSE 4" FLOOR KOLKATA - 700016 (W.B.) INDIA Bhilai (Plant) : 5, INDUSTRIAL ESTATE, BHILAI - 490026 (C.G.) INDIA Rajnandgaon (Plant): — 223/2,224 INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C.G.) INDIA
| PHONE | FAX |
|---|---|
| 0222-40034 768 | |
| 08961045611 | 033-22493251 |
| 0788-4015273 | 0788-4034 188 |
| 9203901697 | 0788-2285664 |
scl mumbai @simplexcastings.com [email protected] [email protected] [email protected]