Simplex Castings has informed that the e-voting of the shareholders of the Company will start on Thursday 22nd February, 2018 at 9 a.m and will end on Friday 23rd March, 2018 at 5 p.m., to increase the Authorized Share Capital of the company and alteration in Memorandum of Association of the Company; Alteration/Adoption of new set of Articles of Association of Company as per Companies Act, 2013; to issue convertible Equity Warrants on preferential basis; to re-classification of the Promoters of the Company; to re-designate Sangeeta Ketan Shah as Managing Director of the company instead of Whole-Time Director of the Company; and to re-designate Ketan M Shah as Chairman cum Whole-Time Director of the company instead of Chairman cum Managing Director of the company.
The above information is a part of company’s filings submitted to BSE.
