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Announcement type
Time
49 announcements
Simplex Castings disclosed that CFO Rajesh Kumar Acharya resigned for medical reasons, effective close of business on 13 November 2026. The filing is a Regulation 30 KMP cessation intimation with the resignation letter attached.
Simplex Castings allotted 5,94,901 equity shares and 1,63,809 convertible warrants on a preferential basis to non-promoters. The total issue value is about Rs 7.97 Crore.
Simplex Castings obtained BSE in-principle approval for a preferential issue of shares and warrants. Priced at not less than ₹105, the issue is worth about ₹99.71 crore.
Simplex Castings has scheduled a board meeting for November 13, 2026, to consider its unaudited results for the quarter and half-year ended September 30, 2026. The trading window stays closed until 48 hours after the results are declared.
Simplex Castings Ltd has filed its quarterly shareholding pattern for the period ended September 30, 2026, as required by regulatory norms.
Simplex Castings Ltd shareholders approved the preferential issue of 44.90 lakh equity shares and 50.05 lakh convertible warrants. The EGM also cleared an increase in authorized share capital.
Simplex Castings Ltd issued a corrigendum to its EGM notice regarding the preferential issue, clarifying authorized share capital and details of proposed allottees.
Simplex Castings Ltd issued notice for an EGM on October 15, 2026, to approve a preferential issue of Rs. 47.15 Crore.
Simplex Castings Limited has appointed Mr. Urlam Jaya Manmadha Rao as a Non-Executive Independent Director. He brings extensive leadership experience in infrastructure and public transportation.
Simplex Castings' board approved a preferential issue of equity shares and warrants aggregating to Rs. 99.71 Crore to raise funds for the company.
Simplex Castings scheduled a board meeting on 23 September 2026 to consider raising funds through new equity shares or convertible warrants. No amount is specified.
Simplex Castings Ltd held its 46th Annual General Meeting on September 16, 2026. Proceedings covered standard agenda items, including financial statement adoption and board appointments.
Infomerics upgraded Simplex Castings' long-term bank facility rating to IVR BBB/Stable and short-term to IVR A3+. The one-notch upgrade signals improving creditworthiness for investors.
Simplex Castings Ltd has dispatched notices to shareholders without registered email addresses. The communication provides web links to the Annual Report for FY 2025-26.
Simplex Castings Ltd has submitted its 46th Annual Report for the financial year 2025-26 as per SEBI regulations. The document includes corporate governance and financial statements.
Simplex Castings Ltd announced its 46th Annual General Meeting to be held on September 16, 2026, through video conferencing to transact ordinary and special business.
Simplex Castings delivered strong Q1 FY27 growth, with revenue up 35% and PAT up 45% YoY. Management is shifting toward higher-margin, faster-cycle products in railways, defense, and shipbuilding to optimize working capital.
Simplex Castings delivered strong Q1FY27 results with 35% revenue growth and 45% PAT growth. Management is executing a strategic pivot toward high-margin sectors like Railways and Defence.
Simplex Castings' Q1 FY27 revenue grew 35% YoY to ₹60.95 Crore with a 45% increase in PAT. The near-term order book reached ₹150 Crore.
Simplex Castings Ltd. secured a Rs. 10.8 Crore order from M/S Infinity Horizon for 1,200 MT of fabricated steel structures, executable over five months.
Simplex Castings Ltd has updated its list of Key Managerial Personnel authorized to determine event materiality. Mr. Chandra Shekhar Sahu was appointed as Company Secretary.
Simplex Castings Limited appointed Chandra Shekhar Sahu as Company Secretary. The board also appointed MDN & Associates as Statutory Auditor and Nistha Agrawal & Co. as Internal Auditor.
Simplex Castings Ltd reported revenue from operations of ₹60.9 Cr (+34.7% YoY) and net profit of ₹6.9 Cr (+46.8% YoY) for Q1 FY27.
Simplex Castings Ltd. announced the resignation of its statutory auditor, M/s. Harsh Jain & Associates, citing professional commitments. The resignation is effective August 14, 2026.
Simplex Castings Ltd has scheduled a Board meeting for August 14, 2026. The Board will consider and approve unaudited financial results for the June quarter.
Simplex Castings Ltd. has secured a Rs. 7.08 Crore contract from Rashtriya Ispat Nigam Ltd. for assembly components, to be executed within 7-8 months.
Mr. Champak Kalyanji Dedhia has completed his second term as Independent Director at Simplex Castings Ltd. His cessation is effective from July 31, 2026.
Simplex Castings Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026, pursuant to Regulation 31(1)(b).
Simplex Castings' order book surpassed ₹130 Crore, driven by steel and power sector demand. The company maintains a 4-6 month execution cycle as SAIL's official fabrication partner.
Simplex Castings Ltd set July 20, 2026 as the record date for a 1:5 share split, changing Rs 10 face value to Rs 2. Split will quintuple share count.