Simplex Castings has informed that the meeting of the Board of Directors of the Company is going to be held on August 03, 2015, to take on record the unaudited financial results of the Company for the quarter ended on June 30, 2015 as per the clause 41 of the Listing Agreement, and to discuss any other matter as per the agenda of the meeting. In terms of the Code of Insider Trading Regulations of the Company, the Trading Window for dealing in the Company’s Securities shall remain closed from July 27, 2015 till August 05, 2015 for all the Directors/Designated persons of the Company.
The above information is a part of company’s filings submitted to BSE.
