Corporate Announcement
Security Code : 513472    Company : SIMPLEXCAS    
 
Board Meeting Intimation for CONSIDERATION AND APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER,2018.Download PDF Download XBRL
  Exchange Received Time  23/10/2018 16:19:57         Exchange Disseminated Time   23/10/2018 16:20:04              Time Taken   00:00:07
SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2018 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 29th October, 2018 till 4th November, 2018 (both days inclusive) for all the Directors/Designated persons of the Company.
 

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