Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Simplex Castings has informed about submission of copy of the Notice of 38th AGM, to be held on 21st September, 2018, as sent to the shareholders for seeking their consent on the resolutions as mentioned in the notice of 38th AGM. Further, the company has also submitted herewith the copy of the Newspaper Advertisement as published on 30th August, 2018 with regards to the Notice/E-voting.
The above information is a part of company’s filings submitted to BSE.
