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Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, please find enclosed herewith copies of newspaper advertisement, given by the Company as per provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and Section 124(6) of the Companies Act, 2013 requesting the shareholders to claim their unpaid/ unclaimed dividends so as to save/ protect their shares from being transferred to IEPF A/c, which was published...
03-08-2018
Bigul

Intimation Of Board Meeting On 11Th August,2018

 Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday ,11th August , 2018 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2018 and to discuss any other matter as per the agenda of the meeting....
20-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Simplex Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
15-07-2018
Bigul

Disclosure Of Statement Of Deviation(S) Or Variation(S) As Per Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations ,2015, we submit that there is no deviation in use of the proceeds aggregating to Rs 61.72 Lacs ( 25% of the issue price ) received from the issue and allotment of 154300 Warrants on 03/04/2018 to Non Promoters on Preferential Basis in pursuance of the approval of the Shareholders accorded through Postal Ballot Dated 24th March , 2018 from the Objects...
09-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 2018

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- D Meena KumariDesignation :- Company Secretary and Compliance Officer
07-07-2018
Bigul

Board recommends Dividend

 Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2018, inter alia, has recommended a Dividend of Rs. 0.50/- (5%) per Equity Share of Rs. 10/- for the financial year ended March 31, 2018.
26-05-2018
Bigul

Outcome Of The Board Meeting Held On 26Th May,2018-Audited Annual Financials Results For The Quarter And Year Ended 31St March,2018.

 In compliance of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements ) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today has: (a) Approved the Audited financial results of the company for the quarter and year ended 31st March 2018,along with Auditors report thereon and Statement of Assets and Liabilities as at the year ended 31st March ,2018 as recommended by the Audit Committee...
26-05-2018
Bigul

Annual report for Simplex Castings Ltd. for FY-2018
26-05-2018
Bigul

Board to consider Dividend

 Simplex Castings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 26, 2018, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended on March 31, 2018 and to recommend dividend if any for the financial year 2017-18.In terms of the Code of Conduct on Prohibition of Insider Trading of the Company, the Trading Window for dealing...
07-05-2018
Bigul

Intimation Of Board Meeting On 26Th May,2018

 Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday,26th May , 2018 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended on 3lst...
07-05-2018
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