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Simplex Castings Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on September 22, 2018 Published on September 22, 2018

Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results for the resolutions passed at the 38th Annual General Meeting of the Company held on September 21, 2018 at the Babasaheb Dhanukar Hall, Maharashtra Chamber of Commerce, Industry & Agriculture, Oricon House, 6th Floor, 12 K. Dubhash Marg, Fort, Mumbai- 400 001 are enclosed as per the prescribed format.

Further, we are also enclosing herewith the following:

1. Declaration of result (remote e-voting and poll) by the Chairman of the meeting dated September 21, 2018;
2. Combined Scrutinizers Report on remote e-voting and polling paper.

Pdf Link: Simplex Castings Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

Source : BSE - www.bseindia.com

Published on September 22, 2018
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