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| Exchange Disseminated Time | Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, have transacted the following:
1. Appointment of Mr. Piyush Pravinchandra Shah as an Additional Director on the Board to hold office upto the date of the Next Annual General Meeting.
2. Re-appointment of following managerial personals subject to approval of the members at the ensuring Annual General Meeting.
a. Mr. Ketan M Shah - Managing director
b. Mr. G Gopalswamy - Whole Time Director
3 No dividend has been recommended by the Board of Directors for the Year ended March 31, 2015.
4. Appointment of Ms. D Meena Kumari as Company Secretary with effect from June 01, 2015.
5. Take note of resignation of Ms. Monalisa Patni from the office of Company Secretary.
6. Appointment of M/s SMR & Co, Chartered Accountants in place of Begani & Begani, Chartered Accountants as Internal Auditors of the Company for F.Y. 2015-16 pursuant to Section 138 of the Companies Act 2013.
7. Appointment of M/s Satish Batra & Associates, Practising Company secretaries as Secretarial Auditor of the Company for F.Y. 2015-16 pursuant to Section 204 of the Companies Act, 2013.
8. Appointment of M/s. Arindam & Associates, Practising Cost Accountants as Cost Auditor of the Company for F.Y. 2015-16 pursuant to Section 148 of the Companies Act, 2013. |
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