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Simplex Castings

BSE: 513472|NSE: SIMPLEXCAS|ISIN: INE658D01011|SECTOR: Castings & Forgings
Oct 17, 16:00
-1.2 (-4.41%)
Simplex Castings is not traded in the last 30 days
Announcements on Simplex Casting

15th-Oct-2019 16:34Source: BSE

Simplex Castings- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated 14th October, 2019, received from M/s Link Inti...

11th-Oct-2019 13:52Source: BSE

Simplex Castings- Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electroni...

28th-Sep-2019 18:05Source: BSE

Simplex Castings- Closure of Trading Window

It is hereby informed that pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015 and code of conduct on prohibition of Insider Trading of the company, the ''''trading window'''' for deali...

28th-Sep-2019 15:48Source: BSE

Simplex Castings- Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Simplex Castings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

28th-Sep-2019 14:52Source: BSE

Simplex Castings- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The 39th Annual General Meeting of Simplex Castings Limited was held on 26th September, 2019 at the Babasaheb Dhaanukar Hall, Maharashtra Chamber of Commerce, Industry & Agriculture, Oricon House, 6th...

27th-Sep-2019 10:17Source: BSE

Simplex Castings- Shareholder Meeting / Postal Ballot-Outcome of AGM

The 39th Annual General Meeting of the Members of the Company was held on Thursday, 26th September, 2019 from 03.00 p.m and concluded at 04.00 p.m at Babasaheb Dhanukar Hall, Maharashtra Chamber of...

23rd-Sep-2019 15:04Source: BSE

Simplex Castings- Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of Duplicate Share Certificate to the shareholder and the ...

5th-Sep-2019 12:08Source: BSE

Simplex Castings- Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith the newspaper clippings duly advertised in two newspaper viz Free press in English on 4th September, 2019 and Navshakti in Marathi on 5th September, 2019 regarding Noti...

3rd-Sep-2019 17:29Source: BSE

Simplex Castings- Reg. 34 (1) Annual Report

Please find enclosed herewith Annual Report of the Company for the FY 2018-19 including Notice convening the 39TH Annual General Meeting (AGM) to be held on 26th September, 2019. The Annual Report a...

12th-Aug-2019 18:03Source: BSE

Simplex Castings- Outcome of Board Meeting (AGM on Sept 26, 2019)

Simplex Castings Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019.

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