News Announcement

Simplex Castings: Scrutinizer's Report

Please find following related to the 37th Annual General Meeting (AGM) of the Company:

1)Voting Results of the businesses transacted at the AGM held on 14th September, 2017 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure - 1.

2)Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure - 2.

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