Simplex Castings - Board Meeting on Jan 21, 2008
Simplex Castings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 21, 2008, inter alia, to take on record the unaudited financial result of the Company for the quarter & nine months ended on December 31, 2007; to discuss about shifting of registered office with in the city of Mumbai; to fix the remuneration structure of the executive directors of the Company. Simplex Castings - Result of Postal Ballot
Simplex Castings Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the Special Resolutions for the increment in the remuneration of all the four executive directors namely Shri. Arvind S Shah Chairman, Shri. M R Shah Managing Director, Shri. Shailesh A Shah Executive Director, Shri. Ketan M Shah Executive Director, with requisite majority. Simplex Castings - Notice of Postal Ballot
Simplex Castings Ltd has informed BSE that the members of the Company will consider to approve the following special business as special resolution by way of Postal ballot:1. Increase in the remuneration of Shri. Arvind S Shah Chairman.2. Increase in the remuneration of Shri. Moolchand R Shah Managing Director.3. Increase in the remuneration of Shri. Shailesh A Shah Executive Director.... Simplex Castings - Outcome of AGM
Simplex Castings Ltd has informed BSE that the Shareholders at the Annual General Meeting (AGM) of the Company held on September 20, 2007, inter alia, have transacted the following business:1. Considered, approved & adopted the Audited Balance sheet as at March 31, 2007,Profit & Loss A/c for the period ending on that date and the report of the Auditors & Directors thereon.... Simplex Castings- E-mail ID for Investor Grievances
Simplex Castings Ltd has informed BSE that the Company has designated an E-mail ID namely - 'investors@simplexcasting.com' exclusively for the purpose of registering complaints by Investors. Simplex Castings - E-mail ID for Investor Grievenes
Simplex Castings Ltd has informed BSE that the Company has designated an E-mail ID namely 'investors@simplexcasting.com' exclusively for the purpose of registering complaints by investors. Simplex Castings 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 14, 2007 to September 20, 2007 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 20, 2007. Simplex Castings Board recommends dividend
Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2007, inter alia, has transacted the following business:1. Recommended Dividend @ 10% for the financial year ended on March 31, 2007.2. Recommended the Borrowing Limit of Rs 100,00,00,000/-, subject to the approval of shareholders in AGM.... Simplex Castings - Board Meeting on Jul 25, 2007
Simplex Castings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2007, inter alia, to transact the following business:1. To take on record the Audited Financial Result, Directors' Report & Auditor's Report for the year ended on March 31, 2007.2. To take on record the Unaudited Financial Result for the quarter ended on June 30, 2007.3. To consider the limit of borrowed funds of the Company. Simplex Castings fixes Book Closure
Simplex Castings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2006 to September 25, 2006 (both days inclusive) for the purpose of the 26th Annual General Meeting of the Company to be held on September 25, 2006.