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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 510 across all filing types
Latest filing 2025-06-23 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 Scrutinizer Report .
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a Scrutinizer Report dated June 23, 2025, related to the remote e-voting and e-voting conducted during an Extra Ordinary General Meeting (EGM) held on June 21, 2025. It details the voting results on resolutions passed at the EGM, including the creation and allotment of equity shares on a preferential basis and the re-appointment of a Whole Time Director. The report is prepared by a Company Secretary appointed as Scrutinizer, pursuant to the Companies Act, 2013 and SEBI Listing Regulations. The content is focused on the official results of shareholder voting at the EGM, not the meeting materials or the meeting itself. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is substantial and contains detailed voting data, so it is not a mere announcement or report publication notice. Therefore, the correct classification is DVA with high confidence.
2025-06-23 English
PLEASE FIND THE SUBMISSION OF VOTING RESULTS OF EXTRA ORDINARY GENERAL MEETING HELD ON 21ST JUNE 2025.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a submission to stock exchanges (Calcutta Stock Exchange and BSE Limited) regarding the voting results of an Extra Ordinary General Meeting (EGM) held on June 21, 2025. It references Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, which pertains to disclosure of voting results. The document includes detailed voting results for two resolutions passed at the EGM, including votes in favor and against, and confirmation that the resolutions were passed. There is no financial data, no discussion of financial performance, no audit information, no earnings data, and no presentation or report attached. The document is clearly an official announcement of voting results from a shareholder meeting, not the meeting materials themselves or any other type of report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (9064 characters) supports that it is a substantive announcement rather than a brief notice or a report publication announcement.
2025-06-23 English
Please find the Proceedings of the EGM.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as "SUMMARY OF PROCEEDINGS OF THE EXTRAORDINARY GENERAL MEETING" and details the date, time, venue, attendees, agenda items, voting process, and results of the EGM held on 21st June 2025. It includes information about resolutions passed, such as preferential allotment of shares and re-appointment of a director. The document is a detailed record of the meeting proceedings rather than a notice, proxy solicitation, or voting results announcement alone. It is not a full financial report, audit report, or earnings release. The content aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the voting and resolutions passed at the EGM. The document length (9568 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the best classification is DVA with high confidence.
2025-06-21 English
Please find the Intimation.
Regulatory Filings Classification · 95% confidence The document is a short notice from Simplex Castings Ltd. informing the stock exchanges about the closure of the trading window in compliance with SEBI regulations ahead of the announcement of unaudited financial results for the quarter ended June 30, 2025. It does not contain any financial data or results itself, nor does it include detailed financial statements or analysis. The document is an announcement related to insider trading restrictions and the timing of the upcoming financial results announcement. Given its short length (2189 characters) and nature as a notification rather than a report, it fits the criteria for a Regulatory Filing (RNS) rather than an Interim Report (IR) or Earnings Release (ER).
2025-06-11 English
Please find the Newspaper Publication of EGM Notice.
Regulatory Filings Classification · 95% confidence The document contains multiple distinct notices and announcements. The first part is a letter from Simplex Castings Ltd. addressed to stock exchanges regarding a newspaper advertisement about the dispatch of the Notice of an Extraordinary General Meeting (EGM) and e-voting information. This is a regulatory disclosure under SEBI Listing Regulations, specifically about the dispatch of meeting notices and voting information. It is not the notice itself, nor the voting results, but an announcement about the advertisement of the notice. The document also includes a possession notice from Indian Overseas Bank under SARFAESI Act, a public notice regarding land title investigation, and an expression of interest advertisement from Brihanmumbai Municipal Corporation. These are legal and regulatory announcements but do not fit into financial report categories like Annual Report, Interim Report, or Earnings Release. The primary focus and the first major section is the announcement of the newspaper advertisement about the dispatch of the EGM notice and e-voting information, which is a regulatory filing under SEBI regulations. The document is not a full report but an announcement of a regulatory disclosure. Therefore, the best fitting classification is Regulatory Filings (RNS).
2025-05-31 English
Please find the Newspaper Publication.
Report Publication Announcement Classification · 95% confidence The document is a letter addressed to stock exchanges regarding the publication of audited financial results for the quarter and year ended March 31, 2025. It references Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and states that the results were approved by the Board of Directors. The document includes extracts of audited standalone financial results published in newspapers. The text is about the announcement and publication of the audited financial results, not the full detailed report itself. The document length is 15,000 characters, but the content is primarily a notification of publication of financial results in newspapers, with some excerpts included. According to the "Menu vs Meal" rule, this is an announcement of the report publication rather than the full report. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2025-05-31 English

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