26-May-2018 | D | Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2018, inter alia, has recommended a Dividend of Rs. 0.50/- (5%) per Equity Share of Rs. 10/- for the financial year ended March 31, 2018. | 12-Sep-2018 | |
26-May-2017 | D | Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, has recommended a Dividend of Rs. 0.50/- (5%) per Equity Share of Rs. 10/- for the financial year ended March 31, 2017. | 06-Sep-2017 | |
11-Mar-2016 | D | Simplex Castings Ltd has informed BSE that Board of Directors of the Company (through circular resolution) has approved payment of Interim dividend @ 5% (Rupees 0.50 per equity shares ) on the face value of Rs. 10/- each for the financial year 2015-16.
The Dividend will be paid from March 29, 2016. | 22-Mar-2016 | |
31-May-2014 | D | Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have recommended a dividend of 5% (Re. 0.50) per share for the year 2013-14. | 15-Sep-2014 | |
28-May-2013 | D | Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has considered & recommended dividend of Rs. 1/- per each Equity Shares for the financial year 2012-2013 per Equity Share. | 10-Sep-2013 | |
13-Aug-2012 | D | Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2012, inter alia, has declared a dividend at Rs. 2.5/- per Share for the financial year 2011-12. | 25-Sep-2012 | |
30-Jul-2011 | D | Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2011, inter alia, have recommended dividend at the rate of 25 percent for the year ended March 31, 2011, subject to the approval to be received from the share holders In Annual General Meeting. | 15-Sep-2011 | |
13-Jul-2010 | D | Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 10, 2010, inter alia, have recommended dividend at the rate of 22.5 percent for the year ended March 31, 2010, subject to approval to be received from shareholders in Annual General Meeting. | 08-Sep-2010 | |
03-Aug-2009 | D | Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2009, inter alia, has recommended dividend @20% as against 15% paid in the previous year. | 16-Sep-2009 | |
07-Aug-2008 | D | Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2008, inter alia, has approved the following business:
Recommended dividend @ 15% for the financial year ending on March 31, 2008. | 18-Sep-2008 | |
13-Jul-2007 | D | Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2007, inter alia, has transacted the following business:
1. Recommended Dividend @ 10% for the financial year ended on March 31, 2007. | 12-Sep-2007 | |
02-Aug-2006 | D | 10% Dividend | 15-Sep-2006 | |
28-Feb-2024 | BC | Please find the Notice of Extra Ordinary General Meeting of Members scheduled to be held on Thursday , March 21, 2024
Please find the outcome
(As Per BSE Announcement Dated on 21/03/2024)
Pl | 21-Mar-2024 | |
25-Feb-2024 | BC | SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve the proposal for raising of fund by way o | 28-Feb-2024 | |
04-Feb-2024 | BC | SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the unaudited financial results for the | 10-Feb-2024 | |
05-Jan-2024 | BC | Please find the postal ballot notice
simplex castings limited has informed BSE about Notice of Shareholders Meeting for Postal Ballot.
POM 10/02/2024
(As Per BSE Bulletin Dated on 08.01.2024 | 08-Feb-2024 | |
09-Jan-2024 | BC | Please find the BSE intimation regarding appointment of Mrs Akanksha Kotwani as Company Secretary with effect from 9th Jan, 2024.
Please find the revised intimation .
(As Per BSE Announcement D | 09-Jan-2024 | |
Announcement Date26-May-2018
Ex Dividend Date12-Sep-2018
Dividend(%)5
Announcement Date26-May-2017
Ex Dividend Date06-Sep-2017
Dividend(%)5
Announcement Date11-Mar-2016
Ex Dividend Date22-Mar-2016
Dividend(%)5
Announcement Date31-May-2014
Ex Dividend Date15-Sep-2014
Dividend(%)5
Announcement Date28-May-2013
Ex Dividend Date10-Sep-2013
Dividend(%)10
Announcement Date13-Aug-2012
Ex Dividend Date25-Sep-2012
Dividend(%)25
Announcement Date30-Jul-2011
Ex Dividend Date15-Sep-2011
Dividend(%)25
Announcement Date13-Jul-2010
Ex Dividend Date08-Sep-2010
Dividend(%)22
Announcement Date03-Aug-2009
Ex Dividend Date16-Sep-2009
Dividend(%)20
Announcement Date07-Aug-2008
Ex Dividend Date18-Sep-2008
Dividend(%)15
Announcement Date13-Jul-2007
Ex Dividend Date12-Sep-2007
Dividend(%)10
Announcement Date02-Aug-2006
Ex Dividend Date15-Sep-2006
Dividend(%)10
No Bonus has been declared by SIMPLEXCASTINGS
No Split has been declared by SIMPLEXCASTINGS
RightsNo Rights has been declared by SIMPLEXCASTINGS
Book Closure
21-Mar-2024 | - | Please find the Notice of Extra Ordinary General Meeting of Members scheduled to be held on Thursday , March 21, 2024
Please find the outcome
(As Per BSE Announcement Dated on 21/03/2024)
Pl |
28-Feb-2024 | - | SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve the proposal for raising of fund by way o |
10-Feb-2024 | - | SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the unaudited financial results for the |
08-Feb-2024 | 01 Jan'1900 | Please find the postal ballot notice
simplex castings limited has informed BSE about Notice of Shareholders Meeting for Postal Ballot.
POM 10/02/2024
(As Per BSE Bulletin Dated on 08.01.2024 |
09-Jan-2024 | - | Please find the BSE intimation regarding appointment of Mrs Akanksha Kotwani as Company Secretary with effect from 9th Jan, 2024.
Please find the revised intimation .
(As Per BSE Announcement D |