Outcome of Board Meeting
Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, have transacted the following:1. Appointment of Mr. Piyush Pravinchandra Shah as an Additional Director on the Board to hold office upto the date of the Next Annual General Meeting.2. Re-appointment of following managerial personals subject to approval of the members at the ensuring Annual General Meeting.... Revised Financial Results for March 31, 2015
Simplex Castings Ltd has submitted to BSE a copy of Revised Financial Results for the period ended March 31, 2015. Financial Results for March 31, 2015 (Standalone) (Audited)
Simplex Castings Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Closure of Trading Window
Simplex Castings Ltd has informed BSE that the meeting of the Board of Directors of the Company is going to be held on May 28, 2015, inter alia, to take on record the audited financial results of the Company for the quarter and year ended on March 31, 2015.Further, In terms of the Code of Insider Trading Regulations of the Company, the Trading Window for dealing in the Companys Securities shall remain closed from May 25, 2015 till May 30,... Code of Conduct of Fair Disclosure
Simplex Castings Ltd has informed BSE that pursuant to Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board has formulated and adopted the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information through circular resolution dated May 14, 2015.Further the board has also formulated Code of Conduct for Regulating, Monitoring and Reporting of trading by insiders. Demise of Director
Simplex Castings Ltd has informed BSE that Shri. Shivji Ravji Shah, Independent Director of the Company passed away on April 18, 2015. Shareholding Pattern For March 31, 2015
Simplex Castings Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Resignation of Company Secretary
Simplex Castings Ltd has informed BSE that Ms Monalisa Patni, Company Secretary has resigned from the post of the Company Secretory with effect from March 23, 2015. Limited Review for Dec 31, 2014
Simplex Castings Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2014.