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Simplex Castings Ltd. — Investor Relations & Filings

Ticker · 513472 ISIN · INE658D01011 LEI · 335800228JTAEK3D5B04 BSE.NS Manufacturing
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Filings indexed 511 across all filing types
Latest filing 2024-01-05 Declaration of Voting R…
Country IN India
Listing BSE.NS 513472

About Simplex Castings Ltd.

https://www.simplexcastings.com

Simplex Castings Ltd. specializes in the design, manufacture, and supply of high-grade iron and steel castings and heavy engineering equipment. The company operates integrated manufacturing facilities capable of producing a wide range of complex components for critical infrastructure sectors. Its product portfolio includes specialized castings for the railway industry, such as bogies and couplers, as well as heavy machinery components for steel plants, power generation, mining, and oil and gas industries. The company provides end-to-end solutions, from metallurgical design and pattern making to machining and assembly. Known for its technical expertise in handling large-scale and intricate casting requirements, the firm focuses on delivering durability and precision engineering for heavy-duty industrial applications across global markets.

Recent filings

Filing Released Lang Actions
Please find the postal ballot notice
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a Postal Ballot Notice issued by Simplex Castings Limited, dated January 4, 2024. It is addressed to stock exchanges and shareholders, informing them about the postal ballot process for the appointment of an independent director. The document references regulatory provisions such as the Companies Act, 2013, SEBI Listing Regulations, and Ministry of Corporate Affairs circulars. It details the voting process, cut-off dates, and remote e-voting instructions. The content is a notice to shareholders to vote on a specific resolution and does not contain financial statements, audit information, or management discussion. It is not a report but a formal announcement of a voting process. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder voting procedures and resolutions.
2024-01-05 English
Please find the intimation for Closure of Trading Window.
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to stock exchanges informing them about the closure of the trading window for insiders due to upcoming financial results announcement for the quarter ended 31st December 2023. It references SEBI regulations on insider trading and mentions that the date of the board meeting to consider the financial results will be intimated separately. The document does not contain any financial data or results itself, nor does it present a report or detailed financial analysis. It is a regulatory announcement related to trading restrictions ahead of financial results disclosure. Given the short length (2038 characters) and the nature of the content, this is an announcement related to regulatory compliance rather than a financial report or earnings release. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such regulatory announcements that do not fit other specific categories.
2023-12-04 English
Please find the intimation under 39(3) of SEBI (LODR ) Regulations, 2015.
Regulatory Filings Classification · 95% confidence The document is a letter addressed to stock exchanges regarding an intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It provides details about a stop transfer request from a shareholder, including the shareholder's name, folio number, certificate number, distinctive number, and number of shares. The document is short (2221 characters) and serves as a notification to the stock exchanges rather than a financial report or detailed filing. It does not contain financial data, audit information, management changes, or voting results. It is a regulatory compliance communication related to share transfer restrictions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-11-30 English
Please find the Newspaper publication.
Interim / Quarterly Report Classification · 95% confidence The document contains a newspaper publication of unaudited financial results for the quarter and half year ended September 30, 2023. It includes detailed financial data such as total income, net profit/loss, earnings per share, and notes about the review by the Audit Committee and statutory auditors. The document is about financial results for a specific interim period and includes substantive financial data and analysis, not just an announcement or a link to a report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. Hence, the classification is IR with high confidence.
2023-11-15 English
Appointment of Mr Shailesh Jain as Additional Independent Director of the Company with effect from 11th November 2023
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement from Simplex Castings Limited dated 11th November 2023. It includes the outcome of a Board Meeting where the Board approved the Un-audited Financial Results for the quarter and half year ended 30th September 2023, along with a Limited Review Report by the Statutory Auditors. The document also announces the appointment of an Additional Independent Director. The text contains detailed financial statements such as the Statement of Profit & Loss and Statement of Assets and Liabilities for the period ending 30th September 2023, which are unaudited but reviewed. The presence of comprehensive financial data and analysis for a period shorter than a full fiscal year (quarter and half year) indicates this is an Interim / Quarterly Report. The document is not merely an announcement of a report but contains substantive financial data and management decisions. Therefore, the correct classification is Interim / Quarterly Report (IR).
2023-11-11 English
Please find the outcome of the Board Meeting held on 11th November, 2023
Interim / Quarterly Report Classification · 95% confidence The document contains detailed unaudited financial results for the quarter and half year ended 30th September 2023, including standalone profit & loss statements and statement of assets and liabilities. It also includes the outcome of a board meeting approving these financial results and the appointment of an additional independent director. The financial results have been reviewed by the Audit Committee and approved by the Board, and the document references compliance with SEBI regulations. The presence of comprehensive financial data and analysis for a period shorter than a full fiscal year (quarter and half year) indicates this is an Interim / Quarterly Report. The document is about 15,000 characters long, which supports it being a full report rather than a brief announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR).
2023-11-11 English

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