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| Exchange Received Time 21/11/2017 19:45:39 Exchange Disseminated Time 21/11/2017 19:45:47 Time Taken 00:00:08 | Simplex castings Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday ,13th December , 2017 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2017 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 6th December, 2017 till 15th December, 2017 (both days inclusive) for all the Directors/Designated persons of the Company.
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