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 the meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2016, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended on March 31, 2016.

Further, 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 May 22, 2016 till May 31, 2016 (both days inclusive) for all the Directors / Designated persons of the Company.
 

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