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| Exchange Disseminated Time 28/01/2017 13:07:44 | Simplex Castings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 11, 2017 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended on December 31, 2016 and to discuss any other matter as per the agenda of the meeting.
In terms of the Code of Conduct on Prohibition of Insider Trading of the Company, the Trading Window for dealing in the Company's Securities shall remain closed from February 06, 2017 till February 13, 2017 (both days inclusive) for all the Directors/Designated persons of the Company. |
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