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Simplex Castings | AGM/EGM > Castings & Forgings > Meetings of Simplex Castings - BSE: 513472, NSE: N.A
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Simplex Castings
BSE: 513472|ISIN: INE658D01011|SECTOR: Castings & Forgings
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AGM/EGM Summary

The last AGM of Simplex Castings was held on September 23, 2011. The book closure was from September 17, 2011 to September 23, 2011.

AGM/EGM (Simplex Castings)

Announcement
Date
Purpose Date Book Closure Remarks
From To
12-08-2011 AGM 23-09-2011 17-09-2011 23-09-2011 Rs.2.50 per share(25%)Dividend
29-07-2010 AGM 17-09-2010 13-09-2010 17-09-2010 Rs.2.25 per share(22.5%)Dividend
12-08-2009 AGM 23-09-2009 18-09-2009 23-09-2009 20% Dividend
07-08-2008 AGM 25-09-2008 20-09-2008 25-09-2008 15% Dividend
13-08-2007 AGM 20-09-2007 14-09-2007 20-09-2007 10% Dividend
04-08-2006 AGM 25-09-2006 19-09-2006 25-09-2006 10% Dividend
05-08-2005 AGM 12-09-2005 06-09-2005 12-09-2005 -
20-09-2004 AGM 07-10-2004 05-10-2004 07-10-2004 Bookclsoure
09-08-2003 AGM 27-09-2003 24-09-2003 27-09-2003 -
16-08-2002 AGM 20-09-2002 17-09-2002 20-09-2002 -
17-08-2001 AGM 20-09-2001 11-09-2001 20-09-2001 Bookclsoure
16-08-2000 AGM 27-09-2000 18-09-2000 27-09-2000 -
18-08-1999 AGM - 14-09-1999 24-09-1999 AGM & Nil Dividend
03-11-1997 AGM - 21-10-1997 31-10-1997 -
Source : Dion Global Solutions Limited
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