Simplex Castings Ltd. 0" at

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P$5“

Corporate Oflice : 32,Shivnath Complex GE. Road, Supela, Bhilai - 490023 (C.G) India 335

J Phone : +91-788-2290483 /84 /85 : +91-788-2285664.

Fax

E-Mail 2 sclho@simp1excastings.comWebsite : www.5imp1excastings.com

CIN : L27320MH1980PLC067459

Ref :SCL/WOS/BSE/2018-19/1Date : 13.09.2018

To.

Department of Corporate Services

Bombay Stock Exchange Limited

P J Towers

Dalal Street, Mumbai -400 001

BSE Scrip Codez513472

Dear Sir/Madam,

Ref : Notification under Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations,201 5

Sub: Intimation of Incorporation of Wholly Owned Subsidiary Company

With reference to the captioned subject, we wish to inform you that the Company has incorporated

an offshore wholly owned subsidiary Company Simplex Castings International Pte. Ltd. at

Singapore on 12tln September, 2018.

The details as required under the SEBI ( Listing Obligations and Disclosure Requirements)

Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9‘h September 2015 ,is

given as under:

Sl No ParticularsDetails of Subsidiary

a. Name of the target entity, details in SIMPLEX CASTINGS INTERNATIONAL

brief such as size, turnover etc. PTE. LTD.

i) Authorized and Paid up Share Capita1:10000

Singapore Dollars (SGD)

ii) Turnover: Nil (Yet to commence business

operations)

b. Whether the acquisition would fall Simplex Castings International Pte. Ltd. is

incorporated as a Wholly Owned Subsidiary ofwithin related party transaction(s)

and whether the promoter/

promoter group:r group companies

the Company.

have any interest in the entity

being acquired? It‘yes, nature of

interest and details thereof and

The Promoter and Promotcr Group have no

interest in the above entity except Mrs Sangeeta

Ketan Shah is appointed as Director.

-.__

whether the same is done at "arms'

length".,

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9/ e ix fr .3:, Industry to whlch the entity being General Wholesale Trade, (Importers and

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7§VE' /'ADDRESS

PHONE FAX E-MAIL

[km-d. \fie-e'f/: 601/602 A, FAIRLINK CENTER, OFF ANDRERI LINK wow, ANDHERI (W1. MUMBAI -53 022-40034768 sclmumbai@simplexcastingseom

Kolkata : l 19, PARK STREET, WHITE IIOUSE 4‘“ FLOOR KOLKATA - 700016 (W.B 1 INDIA 08961045611 0313-2249325! kol@simplexcastings com

Bhilai (Plant) 5, INDUSTRIAL ESTATE, BI-IlLAl - 490026 (C.G.) INDIA0788-4015273 0788-4034188 sclbhi|ai@simplexcastings com

Raipur (Plant) 750, URLA INDUSTRIAL ESTATE, RING ROAD NO - 2, RAIPUR - 493221 (C.G.) INDIA 0771-6537383 0771-2323805 sclurla@simplexcastings com

Rajnandgaon (Plant) : 223/2,224 INDUSTRIAL ESTATE, l‘EDESARA, RAJNANDGAON - 491441(C G.) INDIA 9203901697 0788-2285664 scltedesara@simplexcastings com

£3333guano "10m

git gum! IM- ’3’.

: +9I-788-2290483 /84 /85

E-Mail : sclho@simplexcastings.com

Phone

Simplex Castings Ltd. g?“)Corporate Office : 32,Shivnath Complex GE. Road, Supela, Bhilai - 490023 (C.G) India

Fax : +91-788-2285664 "a;

bWebsite : www.3implexcastings.com \ sCIN : L27320MH1980PLC067459

d. Objects and effects of acquisition The Main object of General Wholesale Trade

(including but not limited to, (Import and Export of Product) including but

disclosure of reasons for not limited to line with Company’s Business.

acquisition of target entity, if its

business is outside the main line

of business of the listed entity)e. Brief details of any governmental NA

or regulatory approvals requiredfor the acquisition.

f. Indicative time period for NA

completion of the acquisition

g. Nature of consideration - whether Cash

cash consideration or share swap

and details of the same;

h. Cost of acquisition or the price at Incorporated Wholly owned subsidiary with

which the shares are acquired; subscription amount of 10000 SingaporeDollars(SGD)

i. Percentage of shareholding / 100%

control acquired and / or number

of shares acquired;

j. Brief background about the entity SIMPLEX CASTINGS INTERNATIONAL

acquired in terms ofproducts/line PTE. LTD. is inCorporated on 12th September,of business acquired, date of 2018 to inter-alia carry on import/export of

incorporation, history of last 3 various products and is yet to commence

years turnover, country in which business operations.the acquired entity has presence

and any other significantinformation (in brief);

Kindly take the above information on your records.

Thanking You,

Yours Faithfully

For, Simplex Castings Limited

{“75 ,1 Kox.

.\.

D MeenaCompany Secretary

OFFICE ADDRESS PHONE FAX E-MAIL

Regd. Office 601/602 A, FAIRLINK CENTER, OF ANDHER] LINK ROAD, ANDHERI (W), MUMBAI ~53 022-40034768 scImumbai@simplexcastings com

Kolkata 119, PARK STREET, WHITE HOUSE 40. FLOOR KOLKATA - 700016 (WB ) INDIA 08961045611 033-22493251 kol@simplexcastings.com

Bhilai (Plant) 5, INDUSTRIAL ESTATE, BHILAI - 490026 (C G,) INDIA 0788-4015273 0788-4034188 sclbhilai@simplexcastings com

0771-2323805

0788-2285664

750, URLA INDUSTRIAL ESTATE, RING ROAD NO - 2, RAIPUR - 493221 (C G) INDIA 0771-6537383

223/2,224 INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 49144I(C G.) INDIA 9203901697

Raipur (Plant) sclurla@simplexcastings corn

Rajnandgaon (Plant) : scltedesara@simplexcastings com