Fixes Book Closure for AGM (e-voting)
Simplex Castings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 29, 2016. Outcome of Board Meeting
Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2016, inter alia, have transacted the following:1. Mr. Champak K Dedhia appointed as Additional Director (Non Executive Independent).2. Approved the request received from Mrs. Tarulata Hemant Shah Promoter Group for re-classifying herself as 'public' as permitted under regulation 31A of the SEBI (Listing Obligation and... Updates
Simplex Castings Ltd has informed BSE that the Company has received application from Mrs Tarulata Hemant Shah promoter group of the Company on August 01, 2016 for re-classifying herself under Public category as permitted under regulative 31A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Standalone Financial Results, Limited Review Report for June 30, 2016
Simplex Castings Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 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 August 01, 2016, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2016.Further, in terms of the Code of Conduct on Prohibition of Insider Trading of the Company, the Trading Window for dealing in the Company's Securities shall remain closed from July 23,... Shareholding for the Period Ended June 30, 2016
Simplex Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Simplex Castings Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Moolchand R Shah HUF has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Ketan M Shah has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Ketan M Shah has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011