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| Exchange Disseminated Time | Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2008, inter alia, has approved the following business:
1. Recommended dividend @ 15% for the financial year ending on March 31, 2008.
2. Recommend the reappoinbmmt of Shri. Hasmukh S Parikh and Shri. Shivji R Shah, directors of the Company, going to retire at the annual general meeting.
3. Recommend the reappointment of M/s. Taunk & Srikanth, Chattered Accountants as Auditors of the Company for the financial year ending on March 31, 2009, going to retire at the conclusion of forthcoming annual general meeting. |
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