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Simplex Castings informs about Outcome of Board Meeting

07 Aug 2015 Evaluate

Simplex Castings has informed that the Board of Directors of the Company at its meeting held on August 03, 2015, have transacted the acceptance of resignation of Arvind K Shah, Chairman and Whole Time Director and Shailesh A Shah, Whole Time Director, appointment of Piyush Pravinchandra Shah as Whole Time Director subject to approval of Members, Ketan M Shah, Managing Director of the Company appointed as new Chairman of the Board and D Meena Kumari, Company secretary appointed as Chief Investor officer of the Company regards to SEBI (Prohibition of Insider Trading) Regulation, 2015.

The above information is a part of company’s filings submitted to BSE.

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