Corporate Announcement
Security Code : 513472    Company : SIMPLEXCAS    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Simplex Castings Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 11 , 2016, inter alia, to consider and approve the unaudited financial results of the Company for the third quarter/ nine months ended December 31, 2015.

Further, In terms of the Code of Insider Trading Regulations of the Company, the Trading Window for dealing in the Company Securities shall remain closed from February 05, 2016 till February 13, 2016 for all the Directors / Designated persons of the Company.
 

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