Simplex Castings Share Price

Simplex Castings

CMP as on 07-Jan-15 0:00

₹ 39.65
1.55 4.07%

Open

₹ 41.90

Turnover (lac)

Prev. Close

₹ 38.10

Day's Vol (shares)

₹ 442

Day's Range (₹)

₹ 38.30
₹ 41.90

CMP as on17-Jun-21 11:54

₹ 19.50
-0.1 -0.51%

Open

₹ 19.15

Turnover (lac)

₹ 1

Prev. Close

₹ 19.60

Day's Vol (shares)

₹ 1,314

Day's Range

₹ 19.15
₹ 19.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2021 - -
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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, 13th February, 2021 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 , 2020 and to discuss any other matter as per the agenda of the meeting. As informed in letter SCL/FY2020-21/BSE/47 dated, 31st December 2020 the trading window of the Company will remain closed from 1st January , 2021 till 48 hours after the declaration of the financial results for the quarter ended 31st December 2020 for the Directors /KMP and other designated employees etc. covered under the code. A meeting of the Board of Directors of Simplex Castings Limited was held today (i.e. 13th February, 2021). The outcome of the said meeting is as given hereunder: 1. The Board of Directors had considered and approved the Unaudited standalone and consolidated Financial Statements of the Company for the third quarter and nine months ended December 31, 2020 alongwith limited review report thereon. The same are enclosed for your kind perusal. 2. Appointment of Dunna Meena Kumari , Practicing Company Secretary (Mem No:28193 & COP No 23853) as Secretarial Auditor for the FY 2020-21 in place of M/s Satish Batra & Associates LLP. 3.. Approved the resignation of Mr Deb Mukherjee from the position of Chief Financial officer of the Company and in his place appointment of Mr Avinash Hariharno as Chief Financial Officer of the Company with effect from 13th February ,2021. The meeting of the directors was commenced at 11:30 A.M. and concluded at 3.00 P.M. (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 30-Oct-2020 - -
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,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 Monday, 9th November, 2020 inter alia to consider and approve the Standalone and Consolidated Unaudited financial results of the Company for the quarter and Half year ended 30th September , 2020 and to discuss any other matter as per the agenda of the meeting. As informed in letter SCL/FY2020-21/BSE/34 dated 25st September, 2020 the trading window of the Company will remain closed from 1st October, 2020 till 48 hours after the declaration of the financial results for the quarter ended 30th September 2020 for the Directors /KMP and other designated employees etc. covered under the code. A meeting of the Board of Directors of Simplex Castings Limited (SCL) was held today (i.e. 9th November, 2020). The outcome of the said meeting is as given hereunder: 1. The Board of Directors approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Half year ended on 30th September, 2020. We are enclosing herewith the Un-Audited Standalone & Consolidated Financial Results along with the Limited Review Report made by Statutory Auditors of the Company for the period ended on 30th September, 2020 as Annexure- A. 2. The Board approved the Closure /Striking off the material and Wholly owned subsidiary of the Company viz Simplex Castings International Pte Ltd as per applicable Laws of Singapore in this regard. The meeting of the directors was commenced at 4:30 P.M. and concluded at 6.30 P.M. (As Per BSE Announcement dated on 09.11.2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results 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 ended on 30th June ,2020 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. 14th September, 2020. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 23-Jul-2020 - -
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve the Standalone and Consolidated Audited financial results of the Company for the quarter and year ended 31st March , 2020 and to discuss any other matter as per the agenda of the meeting. As informed in letter SCL/FY2020-21/BSE/11 dated 1st July, 2020 the trading window of the Company will remain closed from 1st April, 2020 till 48 hours after the declaration of the financial results for the quarter ended 30th June,2020 for the Directors /KMP and other designated employees etc. covered under the code. Please find the outcome of the Board Meeting held on 30th July,2020. (As per BSE Announcement Dated on 30/07/2020) In terms of captioned subject matter and referred Regulation, it is hereby informed that Shri J Suryam and Mrs D Meena have resigned due to their personal reasons as Chief Financial Officer (CFO) and Company Secretary of the Company with effect from 30th July,2020. It is hereby further informed that the Board of Directors of the Company at its Meeting held on 30th July, 2020 has appointed Shri Deb Mukherjee as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 30th July,2020 as per the provisions of Section 203 of the Companies Act, 2013 read with its applicable Rules and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is given in Annexure-I. You are requested to take the above on your records (As Per BSE Announcement dated on 31.07.2020)
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