Shareholding for the Period Ended December 31, 2016
Simplex Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here11-01-2017
11-01-2017
Standalone Financial Results, Limited Review Report for September 30, 2016
Simplex Castings Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 201613-11-2016
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 November 12, 2016 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2016 and to discuss any other matter as per the agenda of the meeting.In terms of the Code of Conduct on Prohibition of Insider Trading of the Company, the Trading Window...22-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Simplex Castings Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.10-10-2016
Shareholding for the Period Ended September 30, 2016
Simplex Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here08-10-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Simplex Castings Ltd has informed BSE regarding the details of Voting results at the 36th Annual General Meeting (AGM) of the Company held on September 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.01-10-2016
Outcome of AGM
Simplex Castings Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the Company was held on September 29, 2016.30-09-2016
Appointment of Director
Simplex Castings Ltd has informed BSE that the Board of Director of the Company in their meeting held on August 01, 2016, appointed Mr Champak K Dedhia as an Additional Director designated as an Independent Director on the Board of Directors of the Company with effect from August 01, 2016 to hold office upto the date of ensuring Annual General Meeting of the Company.09-09-2016
Newspaper Publication for Notice of 36th A G M, Book Closure & E-voting Information
Simplex Castings Ltd has submitted to BSE a copy of Newspaper Publication of Notice of 36th AGM, Book Closure & E-voting Information.07-09-2016
AGM on Sept 29, 2016
Simplex Castings Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the Company will be held on September 29, 2016.02-09-2016