Updates on Financial Results for Dec 31, 2013
Simplex Castings Ltd has submitted to BSE a copy of updated Financial Results for the period ended December 31, 2013.13-02-2014
13-02-2014
Financial Results & Limited Review for Dec 31, 2013
Simplex Castings Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.08-02-2014
Limited Review for Sept 30, 2013
Simplex Castings Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended Sept 30, 2013.13-11-2013
Financial Results for Sept 30, 2013
Simplex Castings Ltd has informed BSE about the Financial Results for the period ended Sept 30, 2013.11-11-2013
Updates on Outcome of AGM
Simplex Castings Ltd has submitted to BSE the minutes of proceedings of 33rd Annual General Meeting (AGM) of the Company held on September 23, 2013.01-10-2013
Outcome of AGM
Simplex Castings Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company was held on September 23, 2013.25-09-2013
Fixes Book Closure for Dividend & AGM
Simplex Castings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2013 to September 23, 2013 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 23, 2013.13-08-2013
Limited Review for June 30, 2013
Simplex Castings Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2013.08-08-2013
Financial Results for June 30, 2013
Simplex Castings Ltd has informed BSE about the Financial Results for the period ended June 30, 2013.29-07-2013
Outcome of Board Meeting - Appointment of Company Secretary
Simplex Castings Ltd has informed BSE that Ms. Monalisa Patni, an Associate Member of Institute of Chartered Secretaries of India (ICSI) has been appointed by Board of the Directors in their meeting held on May 28, 2013, as a Company Secretary in the Company w.e.f. June 01, 2013.24-07-2013