Simplex Castings Ltd

BSE: 513472

23

total announcements

513472.BO · 15 min delayed

BSEOthersResults25 Aug 2026

Simplex Castings Ltd

Please find the Annual Report

Simplex Castings Ltd has announced the availability of its Annual Report, as per Reg. 34 (1) of the Companies Act.

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BSECompany UpdateResults18 Aug 2026

Simplex Castings Ltd

Please find the Newspaper Publication

Simplex Castings Ltd has published unaudited financial results for the quarter ended 30th June, 2026, in compliance with SEBI regulations.

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BSECompany Update▲ PositiveResults14 Aug 2026

Simplex Castings Ltd

Please find enclosed the Press release

Simplex Castings Limited announced its Q1FY27 financial results, with revenue from operations growing 34.85% YoY to ₹60.95 Crores, and profit after tax growing 44.76% YoY to ₹6.86 Crores. The company's near-term order book has reached ₹150 Crore, driven by strong demand across the thermal and power sectors.

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BSECompany UpdateMgmt Change14 Aug 2026

Simplex Castings Ltd

Please find the Intimation

Simplex Castings Ltd has informed the exchanges about the change in authorization for determining materiality of an event or information and its disclosure, as per Regulation 30(5) of the SEBI (LODR) Regulations, 2015. The company has appointed Mr. Chandra Shekhar Sahu as the Company Secretary with effect from August 14, 2026, and has authorized the following Key Managerial Personnel (KMP) to determine the materiality of an event or information and making disclosures to the Stock Exchanges.

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BSECompany UpdateResults14 Aug 2026

Simplex Castings Ltd

Please find the disclosure for appointment of M/s Nistha Agrawal & Co., Chartered Accountants as Internal Auditor of the company for F.Y. 2026-27

Simplex Castings Ltd has announced the appointment of M/s Nistha Agrawal & Co, Chartered Accountants, Raipur, as Internal Auditor of the Company for the F.Y. 2026-27. The company has also approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report by the Statutory Auditors. Additionally, the Board has approved the appointment of M/s M D N & Associates, Chartered Accountants, Bhilai, as Statutory Auditor of the Company for a period of five consecutive years.

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BSEBoard MeetingResults14 Aug 2026

Simplex Castings Ltd

Please find the outcome of the Board Meeting held on 14th August, 2026

Simplex Castings Ltd announced unaudited financial results for the quarter ended June 30, 2026, along with the appointment of a new company secretary, compliance officer, and internal auditor. The company also scheduled its 46th Annual General Meeting for September 16, 2026, and recommended the appointment of a new statutory auditor. The results were published on the company's website.

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BSECompany UpdateAuditor Change6 Aug 2026

Simplex Castings Ltd

Please find enclosed herewith the intimation regarding the Resignation of Statutory Auditor of the Company

Simplex Castings Ltd has announced the resignation of its Statutory Auditor, M/s. Harsh Jain & Associates, citing pre-occupation with professional commitments. The resignation will be effective from the closing of business hours on August 14, 2026, after the company's Board Meeting. The company will take necessary steps to fill the casual vacancy in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations.

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