Desk› Capital Goods› Simplex Castings Ltd

Simplex Castings Ltd

BSE 513472 SIMPLEXCAS INE658D01029

Industrials Capital Goods Industrial Products Other Industrial Products

Filing rhythm · 30 trading days

23 filings · 11 material · busiest 2026-08-14

What it files

General3 Newspaper Publication2 Analyst / Investor Meet2 KMP2 Order / Contract2 AGM / EGM1 Annual Report1 Concall Transcript1

Filings

23 in the window

25 August 2026

AGM / EGM

Intimation Of 46Th Annual General Meeting

Please find the intimation of 46th Annual General Meeting of the Company

AGM/EGM / AGM View filing →
25 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Please find the Annual Report

Others / Reg. 34 (1) Annual Report View filing →
24 August 2026

Newspaper Publication

Newspaper Publication

Please find the Newspaper Publication regarding 46th Annual General Meeting of the Company

Company Update / Newspaper Publication View filing →
24 August 2026

Concall Transcript

Earnings Call Transcript

Please find enclosed the Transcript of the Earning Conference Call held on 19th August, 2026

Company Update / Earnings Call Transcript View filing →
20 August 2026

General

Link Of Audio Recording Of Earnings Call Pertaining To The Financial Results Of The Company For The Quarter Ended 30Th June 2026 Held On I.E Wednesday, 19Th August At 4.30 P.M (IST).

Please find the link of audio recording of earning call pertaining to the financial results for the quarter ended on 30th June, 2026

Company Update / General View filing →
18 August 2026

Newspaper Publication

Newspaper Publication

Please find the Newspaper Publication

Company Update / Newspaper Publication View filing →
17 August 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Please find enclosed the Revised intimation of the Earnings Conference Call for the Quarter ended on 30th June, 2026

Company Update / Analyst / Investor Meet View filing →
14 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August, 2026

Please find the outcome of the Board Meeting held on 14th August, 2026

Board Meeting / Outcome of Board Meeting View filing →
14 August 2026

Results

Unaudited Financial Results For The Quarter Ended On 30Th June 2026

Please find the Unaudited Financial Results for the Quarter ended on 30th June, 2026

Result / Financial Results View filing →
14 August 2026

KMP

Appointment of Company Secretary and Compliance Officer

Please find the disclosure for appointment of Mr. Chandra Shekhar Sahu as Company Secretary of the company

Company Update / Appointment of Company Secretary / Compliance Officer View filing →
14 August 2026

Auditor Appointment

Appointment of Statutory Auditor/s

Please find the disclosure for appointment of M/s M D N & Associates, Chartered Accountants as Statutory Auditors of the company

Company Update / Appointment of Statutory Auditor/s View filing →
14 August 2026

Change in Management

Change in Management

Please find the disclosure for appointment of M/s Nistha Agrawal & Co., Chartered Accountants as Internal Auditor of the company for F.Y. 2026-27

Company Update / Change in Management View filing →
14 August 2026

General

Change In Authorization For Determining Materiality Of An Event Or Information And Its Disclosure - Intimation Under Regulation 30(5) Of The SEBI (LODR) Regulations, 2015.

Please find the Intimation

Company Update / General View filing →
14 August 2026

Order / Contract

Award_of_Order_Receipt_of_Order

Please find the disclosure of order recieved from M/s Infinity Horizon

Company Update / Award of Order / Receipt of Order View filing →
14 August 2026

Press Release

Press Release / Media Release

Please find enclosed the Press release

Company Update / Press Release / Media Release View filing →
14 August 2026

Investor Presentation

Investor Presentation

Please find enclosed herewith Investor Presentation respect to Unaudited Financial Results for the Quarter ended on 30th June, 2026

Company Update / Investor Presentation View filing →
12 August 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Please find enclosed the intimation of the Earnings Conference Call for the Quarter ended on 30th June, 2026

Company Update / Analyst / Investor Meet View filing →
6 August 2026

Board Meeting

Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2026

Simplex Castings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited financial results ....

Board Meeting / Board Meeting View filing →
6 August 2026

Auditor Resignation

Resignation of Statutory Auditors

Please find enclosed herewith the intimation regarding the Resignation of Statutory Auditor of the Company

Company Update / Resignation of Statutory Auditors View filing →
3 August 2026

Order / Contract

Award_of_Order_Receipt_of_Order

Please find the disclosure of order recieved from Rashtriya Ispat Nigam Ltd.

Company Update / Award of Order / Receipt of Order View filing →
31 July 2026

KMP

Cessation

Please find enclosed the intimation regarding the cessation of Mr. Champak Kalyanji Dedhia (DIN: 00044969) as an Independent Director of the Company

Company Update / Cessation View filing →
16 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed the Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended on 30th June, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
15 July 2026

General

Operational Update.

Please find enclosed the Operational Update.

Company Update / General View filing →