Book Closure Details of Simplex Castings Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 02, 2025	AGM
May 30, 2025	EGM
Aug 02, 2024	AGM	Sep 22, 2024	Sep 28, 2024
Feb 28, 2024	EGM
Jan 08, 2024	POM
Sep 21, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Dec 01, 2020	POM
Sep 02, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 13, 2019	AGM	Sep 20, 2019	Sep 26, 2019
May 07, 2019	EGM
Aug 17, 2018	AGM	Sep 15, 2018	Sep 21, 2018
Feb 20, 2018	POM
Aug 09, 2017	AGM	Sep 08, 2017	Sep 14, 2017
Aug 14, 2015	AGM	Sep 17, 2015	Sep 23, 2015
Aug 21, 2014	AGM	Sep 17, 2014	Sep 29, 2014	Rs.0.5000 per share(5%)Dividend
Aug 13, 2013	AGM	Sep 12, 2013	Sep 23, 2013
Sep 14, 2012	AGM	Sep 27, 2012	Sep 27, 2012	Rs.2.5000 per share(25%)Dividend
Aug 12, 2011	AGM	Sep 17, 2011	Sep 23, 2011	Rs.2.50 per share(25%)Dividend
Jul 29, 2010	AGM	Sep 13, 2010	Sep 17, 2010	Rs.2.25 per share(22.5%)Dividend
Aug 12, 2009	AGM	Sep 18, 2009	Sep 23, 2009	20% Dividend
Aug 07, 2008	AGM	Sep 20, 2008	Sep 25, 2008	15% Dividend

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