BSECompany UpdateMgmt Change23 Sept 2026
SIMPLEX CASTINGS LIMITED
SIMPLEX CASTINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
SIMPLEX CASTINGS LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change23 Sept 2026
SIMPLEX CASTINGS LIMITED
SIMPLEX CASTINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
SIMPLEX CASTINGS LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change23 Sept 2026
SIMPLEX CASTINGS LIMITED
SIMPLEX CASTINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
SIMPLEX CASTINGS LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateFundraise23 Sept 2026
Simplex Castings Ltd
Please find enclosed the intimation for fund raising
Simplex Castings Ltd has announced a fund raising through preferential issue of up to 44,90,791 equity shares and 50,05,195 warrants to certain investors at an issue price of Rs. 105 per share, including a premium of Rs. 103 per share. The company also increased its authorized share capital from Rs. 10,00,00,000 to Rs. 15,00,00,000 and appointed a new non-executive independent director.
BSECompany UpdateFundraise23 Sept 2026
Simplex Castings Ltd
Please find the disclosure regarding Increase in Authorised Share Capital of the Company and Consequential Alteration in the Capital Clause of the Memorandum of Association, subject to shareholder''s approval at ensuing Extra ordinary General Meeting
Simplex Castings Ltd has announced an increase in its authorized share capital from Rs. 10 crores to Rs. 15 crores, and plans to raise funds through the issue of up to 44.9 lakhs equity shares and 50.05 lakhs warrants to non-promoter and promoter investors respectively. The company also appointed a new non-executive independent director.
BSECompany UpdateMgmt Change23 Sept 2026
Simplex Castings Ltd
Please find the disclosure for appointment of Mr. Urlam Jaya Manmadha Rao as Additional Director designated as Non-Executive Independent Director of the company with effect from 23rd September, 2026, subject to approval of shareholders
Simplex Castings Ltd has announced the appointment of Mr. Urlam Jaya Manmadha Rao as an Additional Director, increase in authorized share capital, and raising of funds through issue and allotment of equity shares and warrants.
BSEBoard MeetingFundraise23 Sept 2026
Simplex Castings Ltd
Please find the outcome of the Board Meeting held on 23rd September, 2026
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 independent director.
BSECompany Update18 Sept 2026
Simplex Castings Ltd
Please find the intimation regarding Plant Visit by Analyst / Institutional Investors
Simplex Castings Ltd has scheduled a plant visit and analyst interaction on September 29, 2026, in Bhilai, Chattisgarh, organized by Merlin Capital Advisors.
BSEAGM/EGM16 Sept 2026
Simplex Castings Ltd
Please find enclosed the outcome of AGM
Simplex Castings Ltd has held its 46th Annual General Meeting (AGM) on September 16, 2026, through video conferencing. The meeting was attended by the Managing Director, Whole-time Directors, Independent Directors, Company Secretary, Chief Financial Officer, Statutory Auditors, Secretarial Auditor, Cost Auditor, and Internal Auditor. The Chairman delivered an opening speech, and the Statutory Auditor's Report and Secretarial Audit Report for the financial year ended March 31, 2026, were presented without any qualifications or comments.
BSECompany Update26 Aug 2026
Simplex Castings Ltd
Please find the Newspaper Publication
Simplex Castings Ltd has made a newspaper publication announcement under Regulation 30 (LODR) without providing any specific details.
BSECompany Update26 Aug 2026
Simplex Castings Ltd
Please find enclosed herewith intimation regarding dispatch of Letters to the shareholders of the Company whose e-mail addresses are not registered.
Simplex Castings Ltd has dispatched letters to shareholders whose email addresses are not registered.
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.
BSEAGM/EGMResults25 Aug 2026
Simplex Castings Ltd
Please find the intimation of 46th Annual General Meeting of the Company
Simplex Castings Ltd has announced the 46th Annual General Meeting (AGM) to be held on September 16, 2026, through Video Conferencing. The meeting will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and other business.
BSECompany UpdateResults24 Aug 2026
Simplex Castings Ltd
Please find enclosed the Transcript of the Earning Conference Call held on 19th August, 2026
Simplex Castings Ltd has released the transcript of its earnings conference call held on 19th August, 2026.
BSECompany UpdateResults24 Aug 2026
Simplex Castings Ltd
Please find the Newspaper Publication regarding 46th Annual General Meeting of the Company
Simplex Castings Ltd has published the newspaper notification regarding the 46th Annual General Meeting of the company.
BSECompany UpdateResults20 Aug 2026
Simplex Castings Ltd
Please find the link of audio recording of earning call pertaining to the financial results for the quarter ended on 30th June, 2026
Simplex Castings Ltd has announced the link to the audio recording of its earnings call for the quarter ended 30th June 2026, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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.
BSECompany UpdateResults17 Aug 2026
Simplex Castings Ltd
Please find enclosed the Revised intimation of the Earnings Conference Call for the Quarter ended on 30th June, 2026
Simplex Castings Ltd has postponed its Earnings Conference Call for Q1 FY27 from August 17, 2026, to August 19, 2026.
BSECompany Update▲ PositiveResults14 Aug 2026
Simplex Castings Ltd
Please find enclosed herewith Investor Presentation respect to Unaudited Financial Results for the Quarter ended on 30th June, 2026
Simplex Castings Ltd has released an investor presentation for Q1FY27, showing revenue growth of 35% and PAT growth of 45% year-on-year. The company has a strong order book of ₹148.53+ Cr and is witnessing a meaningful expansion in business opportunities.
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.