Corporate Announcement
Security Code : 513472    Company : SIMPLEXCAS    
 
Board to consider Interim Dividend by way of circulation 
  Exchange Disseminated Time     
Simplex Castings Ltd has informed BSE that a resolution is proposed to be passed by the Board of Directors of the Company by way of circulation on March 12, 2016 to consider declaration of interim dividend for the financial year 2015-16 and fixation of record date for the same, if declared.

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 March 10, 2016 till March 14, 2016 (both days inclusive) for all the Directors/Designated persons of the Company.
 

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