27-Feb-2020
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Simplex Castings
With reference to the captioned subject & pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in the Board Meeting held on Thursday 27th February 2020 has approved the appointment of M/s Satish Batra & Associates LLP Company Secretaries as the Secretarial auditor of the Company for the Financial Year 2020-21 to conduct the Secretarial Audit of the Company.
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