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BSE Code : 513472 | NSE Symbol : SIMPLEXCAS | ISIN : INE658D01011 | Industry : Castings & Forgings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-May-2025	30-May-2025	Quarterly Results	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)
08-Jan-2025	12-Feb-2025	Quarterly Results	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)
05-Nov-2024	11-Nov-2024	Quarterly Results	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)
21-Jul-2024	02-Aug-2024	Quarterly Results	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)
11-May-2024	18-May-2024	Accounts	SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve the audited financials for the Quarter and year ended 31st March 2024 Please fid the audited finanial Results for the Quarter and year ended 31st March 2024 Please find the intimation for reappointment of Meena Naidu & Associates as Secretarial Auditor for the FY 2024-25. (As Per BSE Announcement Dated on 18.05.2024)
25-Feb-2024	28-Feb-2024	Raising funds through Debt Instr.	SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve the proposal for raising of fund by way of equity shares or other securities through rights issue qualified institutions placement preferential issue or any other method as may be permitted under the applicable law subject to such regulatory / statutory approvals as may be required. Please find the outcome of the Board Meeting held on 28th Feb , 2024 (As Per BSE Announcement Dated on 28.02.2024)
04-Feb-2024	10-Feb-2024	Quarterly Results	SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the unaudited financial results for the Quarter ended 31st December 2023 Please find the unaudited financial Results for the Quarter ended 31st December Please find the outcome of the Board Meeting held on 10th February, 2024. (As per BSE Announcement Dated on 10/02/2024) Please find the outcome of the Board Meeting held on 10th Feb, 2024. (As Per BSE Announcement Dated on 13.02.2024)
08-Jan-2024	08-Jan-2024	Change in Other Executives	Please find the BSE intimation regarding appointment of Mrs Akanksha Kotwani as Company Secretary with effect from 9th Jan, 2024. Please find the intimation regarding resignation of Company Secretary. Please find the revised intimation . (As Per BSE Announcement Dated on 11.01.2024)
01-Nov-2023	11-Nov-2023	Quarterly Results	SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve the unaudited financial results for the Quarter and Half year ended 30th September 2023 Please find the outcome of the Board Meeting held on 11th November, 2023 (As Per BSE Announcement Dated on 11.11.2023)
03-Aug-2023	12-Aug-2023	Quarterly Results	SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 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 12th August 2023 inter alia: 1. To consider and approve the Unaudited financial results of the Company for the Quarter ended 30th June 2023; 2. To discuss any other matter as per the agenda of the meeting. Further as already intimated the trading window of the Company will remain closed from 1st July 2023 till 48 hours after the declaration of the financial results for the Quarter ended 30th June 2023 for the Directors /KMP and other designated employees etc. covered under the code. This is for your information and record. Please find the Unaudited Financials Results for the Quarter ended 30th June, 2023 1. The Board of Directors has approved the Un-audited Financial Results for the quarter ended on 30th June, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the Un-Audited Financial Results of the Company along with the Limited Review Report by the Statutory Auditors on the Financial Results of the company for the quarter ended on 30th June, 2023 collectively as Annexure- A. 2. The 43rd Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, 30th September, 2023 at 3 PM through Video conferencing. The notice will be circulated to the members of the company in due course. (As per BSE Announcement Dated on 12/08/2023)
18-May-2023	27-May-2023	Accounts	SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 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 27th May 2023 inter alia: 1. To consider and approve the audited financial results of the Company for the Quarter and year ended 31st March 2023; 2. To discuss any other matter as per the agenda of the meeting. Further as already intimated the trading window of the Company will remain closed from 1st April 2023 till 48 hours after the declaration of the financial results for the Quarter and year ended 31st March 2023 for the Directors /KMP and other designated employees etc. covered under the code. This is for your information and record. A meeting of the Board of Directors of Simplex Castings Limited was held today (i.e. 27th May, 2023). The outcome of the said meeting is as given hereunder: 1. The Board of Directors has approved the Audited Financial Results for the quarter and year ended on 31st March, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. The audit reports are submitted with unmodified opinion(s) and a declaration to that effect is enclosed. 2. The Board of Directors approved the reappointment of M/s Arindam & Associates, Cost Accountants (Firm Registration no.000559) as Cost Auditor for the FY 2023-24. The meeting of the directors commenced at 2.30 P.M. and concluded at 4.00 P.M . This is for your information and record. (As Per BSE Announcement Dated on 27.05.2023)
13-Apr-2023	13-Apr-2023	Change in Directors	In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company vide circular Resolution today have approved the following: 1. Initiation of the process to shift the registered office of the Company from state of Maharashtra to state of Chhattisgarh subject to approval of members of the Company through postal ballot and of the appropriate authorities. 2. Regularisation of Additional Director, Mr. Sajal Ghosh as a Director on the Board. 3. Initiate Postal Ballot Notice. You are requested to take this on record and acknowledge the receipt of the same.
22-Feb-2023	22-Feb-2023	Change in Directors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and upon recommendation of Nomination and Remuneration Committee of the Company, the Board of Directors of the Company in its meeting held today on February 22, 2023 has approved the appointment of Mr. Sajal Kumar Ghosh (DIN: 10045814) as an Additional Director (Executive ) of the Company with effect from 22nd February, 2023 subject to the approval of shareholders at the ensuing General Meeting/Postal ballot of the Company. The relevant details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure-1 to this letter. The Board Meeting was commenced at 02.00 P.M. and concluded at 2.30 P.M.
06-Feb-2023	11-Feb-2023	Quarterly Results	SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the Unaudited financial results of the Company for the Quarter & Nine months ended 31st December 2022; 2. To discuss any other matter as per the agenda of the meeting. Further as already intimated the trading window of the Company will remain closed from 1st January 2023 till 48 hours after the declaration of the financial results for the Quarter & Nine months ended 31st December 2022 for the Directors /KMP and other designated employees etc. covered under the code. Please find the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2022 Please find the Outcome of the Board Meeting Held on 11th February , 2023. With reference to subject matter and pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, we hereby confirm that during the quarter ended December 31, 2022, there is no deviation or variation in the use of proceeds from the Initial Public offer as per the objects stated in the Prospectus dated December 02, 2022. A statement of deviation, stating that there is no deviation or variation in the utilisation of these proceeds, duly reviewed by the Audit Committee of the Company and taken on record by the Board of Directors at their respective meetings held on February 11, 2023, is attached herewith. The Board has Approved the resignation of Mrs Akanksha Kotwani from the position of Company Secretary & Compliance Officer of the Company with effect from 11th February ,2023 ( close of Business hours) and in her place appointment of Mrs Pooja Jethmal as Company Secretary & Compliance Officer of the Company with effect from 12th February, 2023 The Board have approved the appointment of M/s Divanshu Mittal & Associates , Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-2023 and re-appointment of M/s Harshit Malviya & Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2023-24. (As Per BSE Announcement Dated on 11.02.2023) Pursuant to Regulation 47 of SEBI ( Listing Obligations and Disclosure Requirements)Regulations, 2015, please find attached herewith a copy of the newspaper publications with respect to Unaudited Financial Results of the Company for the quarter and Nine months ended December 31, 2022 published on Sunday, 12th Feb, 2023 in The Free Press Journal and Nav shakti. (As Per BSE Announcement Dated on 13/02/2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Unaudited financial results of the Company for the Quarter & Half Year ended 30th September 2022; The Board of Directors has approved the Un-audited Financial Results for the quarter and half year ended on 30th September, 2022 alongwith the statement of assets and liabilities and Cash Flow statement as on September 30,2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the Un-Audited Financial Results of the Company, Statement of assets and liabilities, Cash Flow Statement along with the Limited Review Report by the Statutory Auditors on the Financial Results of the company for the quarter and half year ended on 30th September, 2022, collectively as Annexure- A. (As Per BSE Announcement Dated 12.11.2022)

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Simplex Castings Ltd

Board Meeting