Simplex Castings Ltd

Simplex Castings Ltd

Simplex Castings Ltd has received in-principle approval from BSE Limited for the issue of 44,90,791 equity shares and 50,05,195 warrants convertible into equity shares on a preferential basis.

Simplex Castings Ltd

Simplex Castings Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/11/2026 to consider and approve the Unaudited Financial Results for the Quarter and Half-Year Ended on 30th September, 2026.

Simplex Castings Ltd

Simplex Castings Ltd has released the Scrutinizer's Report for the EGM held on 15th October, 2026, which is a routine procedural filing.

Simplex Castings Ltd

Simplex Castings Ltd has announced the voting results of the EGM held on 15th October, 2026, with the outcome of the shareholder meeting.

Simplex Castings Ltd

Simplex Castings Ltd held its 1st Extra-Ordinary General Meeting (EGM) on October 15, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM), attended by 40 members and all directors except Mr. Urlam Jaya Manmadha Rao. The meeting was held in compliance with Ministry of Corporate Affairs and SEBI circulars. The Chairman, Mr. Ketan Moolchand Shah, presented the Company's performance and key developments during the Financial Year 2026-27.

Simplex Castings Ltd

Simplex Castings Ltd has published a newspaper advertisement for a corrigendum to its Extra Ordinary General Meeting scheduled to be held on October 15, 2026, and also announced the transfer of shares to the Investor Education and Protection Fund (IEPF) Authority.

Simplex Castings Ltd

Simplex Castings Ltd has issued a corrigendum to the notice of its Extra-Ordinary General Meeting (EGM) scheduled to be held on October 15, 2026, to provide clarification and additional details regarding the proposed preferential issue of equity shares and convertible warrants.

Simplex Castings Ltd

Simplex Castings Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026, confirming the dematerialisation of securities.

Simplex Castings Ltd

Simplex Castings Ltd has published a newspaper advertisement announcing the completion of dispatch of the Notice of 01/2026-27 Extra-ordinary General Meeting of the members of the Company and information of e-voting.

Simplex Castings Ltd

Simplex Castings Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on October 15, 2026, to consider increasing the authorized share capital and issuing 44,90,791 equity shares on a preferential basis.

Simplex Castings Ltd

Simplex Castings Ltd has announced the outcome of its Board meeting held on September 23, 2026, where it approved the increase in authorized share capital, raising of funds through issue and allotment of equity shares and warrants, and appointment of a new director.

SIMPLEX CASTINGS LIMITED

SIMPLEX CASTINGS LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

SIMPLEX CASTINGS LIMITED

SIMPLEX CASTINGS LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

SIMPLEX CASTINGS LIMITED

SIMPLEX CASTINGS LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

SIMPLEX CASTINGS LIMITED

SIMPLEX CASTINGS LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

SIMPLEX CASTINGS LIMITED

SIMPLEX CASTINGS LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

SIMPLEX CASTINGS LIMITED

SIMPLEX CASTINGS LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

SIMPLEX CASTINGS LIMITED

SIMPLEX CASTINGS LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

SIMPLEX CASTINGS LIMITED

SIMPLEX CASTINGS LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

SIMPLEX CASTINGS LIMITED

SIMPLEX CASTINGS LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.