SIMPLEX CASTINGS LTD. - 513472 - Intimation Regarding 43Rd Annual General Meeting (AGM) Of The Company
Please find the Intimation07-09-2023
07-09-2023
SIMPLEX CASTINGS LTD. - 513472 - Reg. 34 (1) Annual Report.
PLEASE FIND THE ANNUAL REPORT OF FY2022-23.07-09-2023
SIMPLEX CASTINGS LTD. - 513472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pls find herewith the information received from our RTA for Stop Transfer from the shareholder07-09-2023
SIMPLEX CASTINGS LTD. - 513472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the Newspaper Publications..14-08-2023
SIMPLEX CASTINGS LTD. - 513472 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th August, 2023
1. The Board of Directors has approved the Un-audited Financial Results for the quarter ended on 30th June, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the Un-Audited Financial Results of the Company along with the Limited Review Report by the Statutory Auditors on the Financial Results of the company for the quarter ended on 30th June, 2023 collectively as Annexure- A. 2. The 43rd Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, 30th September, 2023 at 3 PM through Video conferencing. The notice will be circulated to the members of the company in due course.12-08-2023
SIMPLEX CASTINGS LTD. - 513472 - Outcome Of Board Meeting Held On 12Th August, 2023
Please find the Unaudited Financials Results for the Quarter ended 30th June, 202312-08-2023
SIMPLEX CASTINGS LTD. - 513472 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2023
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 12th August, 2023 inter alia: 1. To consider and approve the Unaudited financial results of the Company for the Quarter ended 30th June, 2023; 2. To discuss any other matter as per the agenda of the meeting. Further, as already intimated the trading window of the Company will remain closed from 1st July, 2023 till 48 hours after the declaration of the financial results for the Quarter ended 30th June, 2023 for the Directors /KMP and other designated employees etc. covered under the code. This is for your information and record.03-08-2023
SIMPLEX CASTINGS LTD. - 513472 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
PLease find the Compliance under Regulation 74(5) of SEBI (DP ) Regulations, 2018.17-07-2023
SIMPLEX CASTINGS LTD. - 513472 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities07-07-2023
SIMPLEX CASTINGS LTD. - 513472 - Revised Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find the revised disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 201505-07-2023