Simplex Castings Ltd

Simplex Castings Ltd

Simplex Castings Ltd, an MSME unit, has received a fabrication order worth ₹10.8 Crore from M/S Infinity Horizon. The order is for 1200 MT of Manufacturing and supply of Fabricated Steel Structure and is to be completed within 5 months.

Simplex Castings Ltd

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.

Simplex Castings Ltd

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.

Simplex Castings Ltd

Simplex Castings Ltd has announced unaudited financial results for the quarter ended June 30, 2026, along with the appointment of new statutory auditors, internal auditors, and other key personnel.

Simplex Castings Ltd

Simplex Castings Ltd has announced unaudited financial results for the quarter ended June 30, 2026, along with the appointment of a new Company Secretary and Compliance Officer, and other board decisions.

Simplex Castings Ltd

Simplex Castings Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 6,094.69 lakhs and a net profit of Rs. 1,144.41 lakhs. The company has also announced the appointment of new statutory auditors and internal auditors.

Simplex Castings Ltd

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.

Simplex Castings Ltd

Simplex Castings Ltd has announced an earnings conference call for Q1 FY27, scheduled for August 17th, 2026, at 04:30 P.M. IST.

Simplex Castings Ltd

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.

Simplex Castings Ltd

Simplex Castings Ltd has scheduled a board meeting on 14/08/2026 to consider and approve the unaudited financial results for the quarter ended 30th June, 2026.

Simplex Castings Ltd

Simplex Castings Ltd has received an order worth Rs. 7,08,26,283 from Rashtriya Ispat Nigam Ltd for assembly components.

Simplex Castings Ltd

Simplex Castings Ltd has announced the cessation of Mr. Champak Kalyanji Dedhia as an Independent Director of the company, effective July 31, 2026, due to completion of his second term.