Outcome of Board Meeting
Outcome of the Board of Directors Meeting held on 9th August, 201709-08-2017
09-08-2017
Updates
Intimation regarding submission of Financial Results for the Quarter ended 30th June, 2017 under Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicability of Ind As.08-08-2017
Board Meeting On 9Th August, 2017
Intimation of Board Meeting to be held on 9th August, 201704-08-2017
Statement Of Investors Complaints For The Quarter Ended 30Th June, 2017
Pursuant to the regulation 13{3} of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015, please find enclosed the status of Investors Complaints/Grievances received and redressed during the quarter ended 30th June, 2017.08-07-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sangeeta K Shah19-06-2017
Board recommends Dividend
Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, has recommended a Dividend of Rs. 0.50/- (5%) per Equity Share of Rs. 10/- for the financial year ended March 31, 2017.26-05-2017
Audited Financials Results For The FY Ended 31St March,2017
Board of Directors at its meeting held today has: (a) Approved the Audited financial results of the Company for the Quarter and financial year ended 31st March 2017 (b) Recommended a Dividend of Rs 0.50 (5%) per Equity Share of Rs 10/- for the financial year ended 31st March,201726-05-2017
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, 2017, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended on March 31, 2017 and to recommend dividend if any for the financial year 2016-17.In terms of the Code of Conduct on Prohibition of Insider Trading of the Company, the Trading Window for dealing...10-05-2017
Board Meeting Intimation For Results & Closure Of Trading Window
Simplex Castings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 26th May, 2017 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended on 31st March, 2017 and to recommend dividend, if any for the financial year 2016-17. In terms of the Code of Conduct on Prohibition of Insider Trading of the Company, the Trading Window for dealing...10-05-2017