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Year archive

Simplex Castings Ltd. — 2024 filings

All 74 regulatory filings released by Simplex Castings Ltd. (513472) in 2024, sourced directly from the official regulator.

74 Filings
2024 Period
2024 filings (74)
Filing Released Lang
PLEASE FIND THE INTIMATION OF CLOSURE OF TRADING WINDOW
Regulatory Filings
2024-12-14 English
PLEASE FIND THE NEWPAPER PUBLICATION
Interim / Quarterly Report
2024-11-12 English
Please find the revised intimation .
Regulatory Filings
2024-11-11 English
please find the announcement.
Regulatory Filings
2024-11-11 English
Please find the attachment
Capital/Financing Update
2024-11-11 English
Please find the unaudited financial results for the Quarter ended 30th SEP, 2024.
Regulatory Filings
2024-11-11 English
Please find the outcome of the Board meeting held on 11th Nov 2024
Regulatory Filings
2024-11-11 English
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 ....
Board/Management Information
2024-11-05 English
please find the disclosure under Reg 74 (5).
Regulatory Filings
2024-10-20 English
With Reference to our earlier Intimation dated September, 29, 2024, We have missed to attach the Letter from outgoing Statutory Auditor, so we are enclosing herewith for your kind reference.
Regulatory Filings
2024-10-07 English
Please find the intimation.
Regulatory Filings
2024-09-30 English
Please find the voting results along with scrutinizer report.
Declaration of Voting Results & Voting Rights Announcements
2024-09-30 English
please find the intimation.
Board/Management Information
2024-09-28 English
Please find the intimation.
Board/Management Information
2024-09-28 English
PLEASE FIND THE OUTCOME OF THE REAPPOINTMENT OF MANAGING DIRECTOR.
Board/Management Information
2024-09-28 English
Please find the outcome of the AGM.
AGM Information
2024-09-28 English
Please find the Intimation.
Capital/Financing Update
2024-09-26 English
Please find the Intimation for Closure of Trading Window.
Regulatory Filings
2024-09-18 English
With Reference to the Captioned subject, Please find Enclosed herewith copies of Newspaper Advertisement, given by the company as per provisions of Investor and Protection Fund Authority ....
Regulatory Filings
2024-09-16 English
Please find the Newspaper publication.
Regulatory Filings
2024-09-03 English
PLEASE FIND THE ANNUAL REPORT.
Regulatory Filings
2024-08-31 English
Please find the intimation of 44th Annual General Meeting.
AGM Information
2024-08-31 English
Please find the intimation.
Regulatory Filings
2024-08-27 English
Please find the intimation .
Regulatory Filings
2024-08-06 English
PLEASE FIND THE NEWSPAPER ADVERTISEMENT .
Regulatory Filings
2024-08-06 English
PLEASE FIND THE INTIMATION REGARDING REAPPOINTMENT OF MRS SANGEETA KETAN SHAH AS MANAGING DIRECTOR OF THE COMPANY WEF 1ST OCTOBER, 2024.
Regulatory Filings
2024-08-03 English
Please find the intimation regarding appointment of Ms Indu Nagar as Independent Director of the Company with effect from 1st October, 2024.
Regulatory Filings
2024-08-03 English
please find the intimation regarding appointment of M/s Harsh Jain & Associates as Statutory Auditor of the Company.
Regulatory Filings
2024-08-03 English
Please find the statement.
Capital/Financing Update
2024-08-02 English
PLEASE FIND THE OUTCOME
Regulatory Filings
2024-08-02 English
Please find the unaudited financial results for the Quarter ended 30th June , 2024.
Regulatory Filings
2024-08-02 English
Please find the Compliance Certificate .
Regulatory Filings
2024-07-21 English
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 ....
Board/Management Information
2024-07-21 English
Please find the intimation .
Capital/Financing Update
2024-07-11 English
Please find the intimation .
Regulatory Filings
2024-06-26 English
Please find the Annual Secretarial Compliance Report for the year ended 31st March 2024.
Regulatory Filings
2024-05-30 English
Please find the Newspaper Publication.
Report Publication Announcement
2024-05-22 English
Please find the intimation for reappointment of Meena Naidu & Associates as Secretarial Auditor for the FY 2024-25.
Regulatory Filings
2024-05-18 English
outcome of the Board Meeting
Regulatory Filings
2024-05-18 English
Please fid the audited finanial Results for the Quarter and year ended 31st March 2024
Regulatory Filings
2024-05-18 English
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 ....
Board/Management Information
2024-05-11 English
Please find the intimation.
Regulatory Filings
2024-04-29 English
Please find the intimation regarding allotment of Equity Shares and Warrants.
Capital/Financing Update
2024-04-24 English
Please find the Regulations 39(3) of SEBI (LODR) Regulations 2015.
Regulatory Filings
2024-04-21 English
Please find the disclosure.
Regulatory Filings
2024-04-11 English
PLease find the Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations.
Regulatory Filings
2024-04-10 English
Please find the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2024-04-10 English
PLease find the disclosure.
Regulatory Filings
2024-04-10 English
Please find the proceedings of the EGM.
Declaration of Voting Results & Voting Rights Announcements
2024-03-30 English
Please find the disclosure.
Regulatory Filings
2024-03-27 English
Please find the intimation for closure of Trading Window.
Regulatory Filings
2024-03-26 English
Please find the intimation for closure of Trading Window .
Regulatory Filings
2024-03-26 English
Please find the submission of Voting Results of EGM held on 21st March , 2024.
Declaration of Voting Results & Voting Rights Announcements
2024-03-22 English
Please find the Scrutinizer Report of EGM held on 21st March , 2024.
Declaration of Voting Results & Voting Rights Announcements
2024-03-22 English
Please find the outcome
Declaration of Voting Results & Voting Rights Announcements
2024-03-21 English
Please find the newspaper publication.
Regulatory Filings
2024-02-29 English
Please find the Notice of Extra Ordinary General Meeting of Members scheduled to be held on Thursday , March 21, 2024
Proxy Solicitation & Information Statement
2024-02-28 English
Please find the intimation .
Capital/Financing Update
2024-02-28 English
Please find the outcome of the Board Meeting held on 28th Feb , 2024
Capital/Financing Update
2024-02-28 English
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 ....
Capital/Financing Update
2024-02-25 English
Please find the outcome of the Board Meeting held on 10th Feb, 2024.
Regulatory Filings
2024-02-12 English
Please find the Newspaper Publication.
Interim / Quarterly Report
2024-02-12 English
Please find the outcome of the Board Meeting held on 10th February, 2024.
Regulatory Filings
2024-02-10 English
Please find the unaudited financial Results for the Quarter ended 31st December
Regulatory Filings
2024-02-10 English
PLease find the outcome of the Postal Ballot .
Declaration of Voting Results & Voting Rights Announcements
2024-02-09 English
Please find the Scrutinizer''s Report.
Declaration of Voting Results & Voting Rights Announcements
2024-02-09 English
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 ....
Board/Management Information
2024-02-03 English
Please find the disclosure under Reg 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2024-01-13 English
Please find the revised intimation .
Regulatory Filings
2024-01-10 English
Please find the Newspaper publication.
Declaration of Voting Results & Voting Rights Announcements
2024-01-09 English
Please find the intimation .
Board/Management Information
2024-01-08 English
Please find the intimation regarding resignation of Company Secretary.
Board/Management Information
2024-01-08 English
Please find the BSE intimation regarding appointment of Mrs Akanksha Kotwani as Company Secretary with effect from 9th Jan, 2024.
Board/Management Information
2024-01-08 English
Please find the postal ballot notice
Declaration of Voting Results & Voting Rights Announcements
2024-01-05 English