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| Exchange Disseminated Time 03/08/2016 18:54:14 | Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2016, inter alia, have transacted the following:
1. Mr. Champak K Dedhia appointed as Additional Director (Non Executive Independent).
2. Approved the request received from Mrs. Tarulata Hemant Shah Promoter Group for re-classifying herself as 'public' as permitted under regulation 31A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 subject to the approval of the shareholders, stock exchanges and other regulatory authorities, if any. |
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