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| Exchange Disseminated Time 07/05/2018 12:25:25 | Simplex Castings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 26, 2018, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended on March 31, 2018 and to recommend dividend if any for the financial year 2017-18.
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 21, 2018 till May 28, 2018 (both days inclusive) for all the Directors / Designated persons of the Company. |
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