Simplex Castings Share Price Simplex Casting

39.65

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22.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Feb-2020 - -
In Compliance of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to submit the Unaudited Financial results of the Company (Consolidated as well as standalone), for the quarter and Nine Months ended on 31st December, 2019 along with Limited Review Report. The above results have been duly approved by the Board of Directors of the Company in its meeting held today i.e. 27th February, 2020. The Board meeting commenced at 3.00 PM and concluded at 5.00 P.M . With reference to the captioned subject & pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in the Board Meeting held on Thursday, 27th February, 2020 has approved the appointment of M/s Satish Batra & Associates LLP, Company Secretaries, as the Secretarial auditor of the Company for the Financial Year 2020-21 to conduct the Secretarial Audit of the Company.
Board Meeting - 04-Feb-2020 - -
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Standalone and Consolidated unaudited financial results of the Company for the quarter and Nine Months ended 31st December, 2019 and to discuss any other matter as per the agenda of the meeting. With reference to SEBI circular CIR/CFD/CMD-1/142/2018 dated 19th November, 2018 regarding disclosure of reasons for delay in Submission of financial results by the listed entity, we hereby inform you that Unaudited Financial Results for the quarter ended 31st December 2019 couldnt be approved by the Board of Directors in its meeting held on 14.02.2020 as some clarifications and information were desired by Directors. The intimation for the next Board Meeting for approval of Unaudited financial results for the quarter ended 31st December,2019 will be informed to the Stock Exchange as decided by the Board of Directors in due course of time. (As Per BSE Announcement Dated 15.02.2020)
Board Meeting - 30-Oct-2019 - -
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Standalone and Consolidated unaudited financial results of the Company for the quarter and half year ended 30th September, 2019 and to discuss any other matter as per the agenda of the meeting. As informed in letter SCL/FY 2019-20/BSE/37 dated 28th September, 2019 the trading window of the Company will remain closed from 1st October, 2019 till 48 hours after the declaration of the financial results for the quarter and half year ended 30th September, 2019 for the Directors /KMP and other designated employees etc. covered under the code. We would like to inform you that the trading window for dealing in the securities of the company shall remain closed till 48 hours after the conclusion of meeting i.e. upto 14th November, 2019. It is hereby informed that pursuant to SEBI (Prohibition of Insider Trading )Regulation, 2015 and code of conduct on prohibition of Insider Trading of the Company, the trading window for dealing in the securities of the company shall be closed for all Designated Persons covered under the code from 1st October,2019 and the same shall remain closed till 48 hours after the announcement of financial results for the Half year ended 30th September, 2019 to the Public. Please find the Unaudited Financial Results for the Quarter and Half year ended 30th September,2019 In Compliance of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to submit the Unaudited Financial results of the Company (Consolidated as well as standalone), for the quarter and half year ended on September 30, 2019 along with Limited Review Report thereon, the statement of Assets and Liabilities and Cash Flow Statement as at the half year ended on September 30, 2019 [Consolidated as well as standalone). The above results have been duly approved by the Board of Directors of the Company in its meeting held today i.e. 12th November, 2019. The Board meeting commenced at 4.00 PM and concluded at 9.30 P.M . (As Per BSE Announcement Dated 12.11.2019) The date of Board Meeting to consider the Financial Results for the Half year ended 30th September, 2019 will be intimated separately. (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 22-Jul-2019 - -
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the Standalone and consolidated unaudited financial results of the Company for the quarter ended 30th June, 2019 and to discuss any other matter as per the agenda of the meeting. As informed in letter SCL/FY 2019-20/BSE/25 dated 29th June, 2019 the trading window of the Company will remain closed from 1st July, 2019 till 48 hours after the declaration of the financial results for the quarter ended 30th June, 2019 for the Directors /KMP and other designated employees etc. covered under the code. We would like to inform you that the trading window for dealing in the securities of the company shall remain closed till 48 hours after the conclusion of meeting i.e. upto August 14th, 2019. This is for your information & record. Please find enclosed herewith the newspaper clippings duly advertised in two newspaper viz Freepress in English and Navshakti in Marathi on 25th July, 2019 regarding intimation of Board Meeting for approval of unaudited financial results for the quarter ended 30th June, 2019, which is scheduled to be held on 12th August, 2019. This is for your information and record. (As Per BSE Announcement Dated On 25/07/2019) Please find the outcome of the board Meeting held on 12th August,2019. Results- Unaudited financial Results for the Quarter ended 30th JUne ,2019 Simplex Castings Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019. (As Per BSE Announcement Dated 12.08.2019)