226.55 -8.35 (-3.55%)

36.17% Fall from 52W High

6,100 BSE Volume

BSE 28 Mar, 2025 3:31 PM (IST)



Board Meetings - Simplex Castings Ltd.

The latest board meeting for Simplex Castings Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
11 Nov 2024 Quarterly Results -
02 Aug 2024 Quarterly Results -
18 May 2024 Audited Results -
28 Feb 2024 Preferential issue of shares -
10 Feb 2024 Quarterly Results -
11 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results -
27 May 2023 Audited Results -
11 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results & Others -
13 Aug 2022 Quarterly Results -
28 May 2022 Quarterly Results -
12 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
19 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
09 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
09 Feb 2019 Quarterly Results -
28 Jan 2019 Others -
02 Nov 2018 Quarterly Results -
11 Aug 2018 Quarterly Results -
26 May 2018 Audited Results & Dividend -
03 Apr 2018 Preferential Issue of shares -
10 Feb 2018 Quarterly Results -
13 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
09 Aug 2017 Others -
26 May 2017 Audited Results & Dividend -
11 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
01 Aug 2016 Quarterly Results -
29 May 2016 Audited Results -
12 Mar 2016 Interim Dividend -
11 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
03 Aug 2015 Quarterly Results 1. Mr Ketan M Shah, Managing Director of the Company appointed as new Chairman of the Board. 2. Appointment of Mr Piyush Pravinchandra Shah as Whole Time Director subject to approval of Members
28 May 2015 Audited Results 1. Appointment of Mr. Piyush Pravinchandra Shah as an Additional Director. 2. Appointment of Ms. D Meena Kumari as Company Secretary with effect from June 01, 2015.
14 Nov 2014 Quarterly Results -
09 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
06 Feb 2014 Quarterly Results -
09 Nov 2013 Quarterly Results -
27 Jul 2013 Quarterly Results -
28 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
02 Nov 2012 Quarterly Results -
10 Aug 2012 Audited & Quarterly Results -
14 May 2012 Quarterly Results -
15 Feb 2012 Quarterly Results -
04 Nov 2011 Quarterly Results -
25 Jul 2011 Audited & Quarterly Results -
09 May 2011 Quarterly Results -
29 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
10 Jul 2010 Audited & Quarterly Results To consider the Audited Result for the year ended on 31.03.2010 & Quarterly Result for the quarter ended on 30.06.2010.
08 May 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
24 Oct 2009 Quarterly Results -
31 Jul 2009 Audited & Quarterly Results -
29 Apr 2009 Others To approve the revision in the remuneration to following director's Shri. Arvind S Shah, Shri. Moolchand R Shah, Managing Director, Shri. Shailesh A Shah, Executive Director & Shri. Ketan M Shah.
30 Jan 2009 Quarterly Results -
30 Jul 2008 Audited & Quarterly Results -
26 Apr 2008 Quarterly Results -
21 Jan 2008 Quarterly Results & Others inter alia, to discuss about shifting of registered office with in the city of Mumbai; to fix the remuneration structure of the executive directors of the Company.
31 Oct 2007 Quarterly Results -
25 Jul 2007 Audited Results & Quarterly Results To consider the limit of borrowed funds of the Company.
28 Apr 2007 Quarterly Results -
25 Jan 2007 Quarterly Results -
27 Oct 2006 Quarterly Results -
24 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
24 Oct 2005 Quarterly Results -
22 Jul 2005 Dividend & Accounts -
29 Apr 2005 Quarterly Results -
28 Jan 2005 Quarterly Results (Revised)
20 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
23 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Jun 2003 Others Voluntary delisting of shares
28 Apr 2003 Quarterly Results -
28 Jan 2003 Quarterly Results -
30 Oct 2002 Quarterly Results -
26 Jul 2002 Quarterly Results -
29 Apr 2002 Quarterly Results -
28 Jan 2002 Quarterly Results -
27 Oct 2001 Quarterly Results -
27 Jul 2001 Quarterly Results -
21 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -