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 17, 2011 to September 23, 2011 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 23, 2011. Board recommends Dividend
Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2011, inter alia, have recommended dividend at the rate of 25 percent for the year ended March 31, 2011, subject to the approval to be received from the share holders In Annual General Meeting. Financial Results for Jun 30, 2011
Simplex Castings Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011. Financial Results for Mar 31, 2011
Simplex Castings Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. Financial Results for Dec 31, 2010
Simplex Castings Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Outcome of AGM
Simplex Castings Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on October 04, 2010, inter alia, have accorded to the following:1. Approval and adoption of the Directors report, the Audited Financial Statements including Profit and Loss Account Cash Flow statement and the Balance Sheet for the year ended March 3P 2010, and the Auditors report as at that date.... 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 13, 2010 to September 17, 2010 (both days inclusive) for the purpose of payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 17, 2010. Outcome of Board Meeting
Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 10, 2010, inter alia, has transacted the following:1. Appointed Shri Ketan M. Shah, Executive Director as Managing Director of the Company for a term of Five years effective from July 10, 2010. His appointment is subject to approval to be received from shareholders in a General Meeting.... Board recommends Dividend
Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 10, 2010, inter alia, have recommended dividend at the rate of 22.5 percent for the year ended March 31, 2010, subject to approval to be received from shareholders in Annual General Meeting.