Skip to main content
Simplex Castings Ltd. logo

Simplex Castings Ltd. — Investor Relations & Filings

Ticker · 513472 ISIN · INE658D01011 LEI · 335800228JTAEK3D5B04 BSE.NS Manufacturing
Open in API
Filings indexed 510 across all filing types
Latest filing 2025-10-07 Board/Management Inform…
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 Intimation regarding appointment of Mrs. Sakshi Jain as Company Secretary with effect from 7th October, 2025.
Board/Management Information Classification · 95% confidence The document is a formal notification addressed to stock exchanges about the appointment of a new Company Secretary and Compliance Officer. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30, which mandates disclosure of material events. The content includes details about the appointee, the date of appointment, and related disclosures. There are no financial statements, earnings data, or report attachments. The document is an announcement of a management change rather than a full report or financial filing. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and does not indicate it is a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-10-07 English
PLEASE FIND THE INTIMATION
Regulatory Filings Classification · 95% confidence The document is a letter addressed to stock exchanges informing them about an upcoming Analyst / Institutional Investor Meeting. It references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of events or information. The content is an intimation about a meeting, not the meeting transcript or presentation itself. The document is short (2414 characters) and serves as a notification rather than a detailed report or transcript. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-10-02 English
please find the votings results and Scrutinizer''s Report.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of voting results from the 45th Annual General Meeting (AGM) of Simplex Castings Limited held on 27th September 2025. It includes voting statistics, resolution descriptions, and the outcome of each resolution. The document references the AGM explicitly and provides the results of shareholder votes on various resolutions such as adoption of audited financial statements, appointment of directors, appointment of auditors, and remuneration ratification. There is no indication that this is the full Annual Report or any other type of report; rather, it is the official disclosure of voting results from the AGM. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA).
2025-09-29 English
please find the voting results and Scrutinizers Report
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of voting results from the 45th Annual General Meeting (AGM) of Simplex Castings Limited held on 27th September 2025. It includes voting statistics, resolution descriptions, and the outcome of each resolution. The document references the AGM, voting results, and the Scrutinizer's report, which are typical contents of a Declaration of Voting Results & Voting Rights Announcements filing. The document is not the AGM presentation materials themselves, nor is it a full annual report or financial statement. It is also not a proxy solicitation or a management report. The presence of detailed voting results and resolutions passed at the AGM clearly identifies it as a Declaration of Voting Results filing. The document length is substantial and contains actual voting data, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2025-09-29 English
Please find the intimation regarding Analyst / Investor Meet.
Regulatory Filings Classification · 95% confidence The document is a letter addressed to stock exchanges informing about an upcoming Analyst / Institutional Investor Meeting. It references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of events or information. The content is an intimation or announcement about a meeting, specifying date, time, and format, and explicitly states no unpublished price sensitive information will be shared. There are no financial statements, detailed financial data, or report contents included. The document length is short (2416 characters), and it serves as a notification rather than a report or transcript. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for general regulatory announcements and disclosures that do not fit other specific categories.
2025-09-29 English
Please find enclosed the Outcome of AGM.
AGM Information Classification · 100% confidence The document is titled 'Summary of Proceedings of 45th Annual General Meeting of Simplex Castings Limited' and details the conduct of the AGM held on September 27, 2025. It includes information about the meeting's timing, attendance of directors and auditors, the agenda items discussed, and the voting process. The document does not contain full financial statements or detailed financial analysis but rather a summary of the meeting proceedings. It also mentions that the voting results will be intimated later, indicating this is a summary report of the AGM event itself. This matches the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is over 10,000 characters, so it is not a brief announcement but a substantive summary of the AGM proceedings.
2025-09-27 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.