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 17, 2015 to September 23, 2015 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 23, 2015. Limited Review Report for June 30, 2015
Simplex Castings Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015. Outcome of Board Meeting
Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2015, inter alia, have transacted the following :1. Acceptance of resignation of Mr Arvind K Shah, Chairman and Whole Time Director and Mr Shailesh A Shah, Whole Time Director.2. Appointment of Mr Piyush Pravinchandra Shah as Whole Time Director subject to approval of Members.... Financial Results for June 30, 2015 (Standalone)
Simplex Castings Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Shailesh A 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
Arvind S 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
Shamji Khimji 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
Sim Amrit Estates & Trading Co Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Monica Shailesh Shah has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Amrit Arvind Shah has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011