Appointment of Chief Financial Officer
Simplex Castings Ltd has informed BSE that according to Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Mr. Avinash Hariharno has been appointed by the Board of the Directors as Chief Financial officer of the Company. Fixes Book Closure for Dividend & 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, 2014 to September 29, 2014 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2014.The Company has entered into an agreement with the Central Depository Securities Limited (CDSL) to provide the facility of electronic... Limited Review for June 30, 2014
Simplex Castings Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014. Financial Results for June 30, 2014 (Standalone)
Simplex Castings Ltd about the Standalone Financial Results for the period ended June 30, 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 August 09, 2014, inter alia, to take on record the Unaudited financial results of the Company for the quarter ended on June 30, 2014.Further, 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 August 06, 2014 till August 11,... Shareholding Pattern For June 30, 2014
Simplex Castings Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Board recommends Dividend
Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have recommended a dividend of 5% (Re. 0.50) per share for the year 2013-14. Financial Results for March 31, 2014 (Audited) (Standalone)
Simplex Castings Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014. Shareholding Pattern For March 31, 2014
Simplex Castings Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.