Financial Results for Dec 31, 2014 (Standalone)
Simplex Castings Ltd has informed BSE about the Standalone Financial Results for the period ended December 31, 2014.17-02-2015
17-02-2015
Shareholding Pattern For December 31, 2014
Simplex Castings Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.21-01-2015
Revised Shareholding Pattern for September 30, 2014
With reference to earlier announcement dated October 17, 2014 regarding Shareholding Pattern for September 30, 2014, Simplex Castings Ltd has now submitted to BSE the Revised Shareholding Pattern for September 30, 2014.01-12-2014
Financial Results & Limited Review for September 30, 2014 (Standalone)
Simplex Castings Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
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 November 14, 2014, inter alia, to take on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2014.In terms of the Code of Insider Trading Regulations of the Company, the Trading Window for dealing in the Company's Securities shall remain closed from November 10, 2014...03-11-2014
Shareholding Pattern For September 30, 2014
Simplex Castings Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.21-10-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Simplex Castings Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199207-10-2014
Appointment of Directors in A G M
Simplex Castings Ltd has informed BSE that Mrs. Sangeeta Ketan Shah, has been appointed as Whole-time Women Director and Ms. Ushma Nitin Khabaria has been appointed as Independent Director, on the Annual General Meeting held on September 29, 2014, for the term of 5 years w.e.f. October 01, 2014.Further, all the four Independent Directors i.e. Mr. Hasmukhlal Saburdas Parikh, Mr. Shivji Ravji Shah, Mr. Kisan Ratilal Choksey, Mr. Rajendra Amritlal...06-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Simplex Castings Ltd has informed BSE regarding the details of Voting results at the 34th Annual General Meeting (AGM) of the Company held on September 29, 2014, under Clause 35A.04-10-2014
Outcome of AGM
Simplex Castings Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company was held on September 29, 2014.01-10-2014