| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 3 May 2025 |
| Simplex Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited financial results of the Company for the Quarter and Year ended on 31st March 2025. Simplex Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve This intimation is in addition to the first intimation we filed with the BSE on 03/05/2025 . Along with the already intimated agenda item, the company is proposing the following item before the upcoming board meeting scheduled to be held on Friday , 30th May 2025: 1.To consider the proposal for raising of fund by way of issuance of equity shares through preferential issue or any other method as may be permitted under the applicable law, subject to such regulatory / statutory approvals as may be required. (As Per BSE Announcement Dated on 23.05.2025) PLEASE FIND THE OUTCOME OF THE BOARD MEETING HELD ON 30TH MAY, 2025. PLEASE FIND THE OUTCOME OF THE BOARD MEETING HELD ON 30TH MAY, 2025 PLEASE FIND THE DISCLOSURE FOR FUND RAISING . PLEASE FIND THE DISCLOUSRE REQUIRED UNDER REGULATION 30 OF SEBI (LODR) REGULATION , 2015 REGARDING REAPPOINTMENT OF MR KETAN M SHAH, WHOLE TIME DIRECTOR OF THE COMPANY. PLEASE FIND THE DISLCOSURE FOR REAPPOINTMENT OF M/S M D N & ASSOCIATES , AS INTERNAL AUDITOR OF THE COMPANY FOR THE FY 2025-26. PLEASE FIND THE DISCLOSURE FOR REAPPOINTMENT OF SECRETERIAL AUDITOR. (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 8 Jan 2025 |
| SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the unaudited financial statement for the quarter ended 31st December 2024 Please find the unaudited financial results for the Quarter ended 31st December 2024 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 b e held on Monday 11th November 2024 inter alia: 1. To consider and approve the Unaudited financial results of the Company for the Quarter ended on 30th September 2. To discuss any other matter as per the agenda of the meeting. Please find the outcome of the Board meeting held on 11th Nov 2024 (As Per BSE Announcement Dated on: 11/11/2024) | ||
| Board Meeting | 2 Aug 2024 | 21 Jul 2024 |
| SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 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 Friday 2nd August 2024 inter alia: 1. To consider and approve the Unaudited financial results of the Company for the Quarter ended on 30th June 2024; 2. To discuss any other matter as per the agenda of the meeting. Please find the unaudited financial results for the Quarter ended 30th June , 2024. (As Per BSE Announcement dated on 02.08.2024) | ||
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