Corporate Announcement
Security Code : 513472    Company : SIMPLEXCAS    
 
Board Meeting On 14Th September, 2017Download PDF Download XBRL
  Exchange Received Time  10/08/2017 16:16:46         Exchange Disseminated Time   10/08/2017 16:16:54              Time Taken   00:00:08
Simplex Castings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on September 14, 2017, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2017.

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 September 08, 2017 till September 16, 2017 (both days inclusive) for all the Directors/Designated persons of the Company.
 

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