Simplex Castings has informed that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019, to consider and approve the Standalone and Consolidated audited financial results of the Company for the quarter and year ended 31st March, 2019 and to discuss any other matter as per the agenda of the meeting. As informed in letter SCL/FY 2019-20/BSE/1 dated 9th April, 2019 the trading window of the Company will remain closed from 10th April, 2019 till 48 hours after the declaration of the financial results for the quarter and year ended 31st March, 2019 for the Directors /KMP and other designated employees etc. covered under the code. Also informed that the trading window for dealing in the securities of the company shall remain closed till 48 hours after the conclusion of meeting i.e. upto May 31, 2019.
The above information is a part of company’s filings submitted to BSE.