Simplex Castings Ltd Board of Directors

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Board of Directors

₹ 0.4 Cr

Volume Transacted

(Nov 8, 2024)

11.4 K

Stocks Traded

(Nov 8, 2024)

Last Updated on: Nov 09, 2024

Board of Directors at Simplex Castings Ltd

Name	Designation

Champak Dedhia	Independent Director
Indu Nagar	Independent Director
Ketan Shah	Chairman & Wholetime Director
Pooja Jethmal	Company Sec. & Compli. Officer
S Swati	Independent Director

Name	Designation
Champak Dedhia	Independent Director
Indu Nagar	Independent Director
Ketan Shah	Chairman & Wholetime Director
Pooja Jethmal	Company Sec. & Compli. Officer
S Swati	Independent Director

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Key Highlights

Ketan M Shah continues to serve as the Chairman & Wholetime Director in 2022, maintaining the same position as in the previous year.
Sangeeta Ketan Shah continues to serve as the Managing Director in 2022, maintaining the same position as in the previous year.
Champak K Dedhia continues to serve as the Independent Director in 2022, maintaining the same position as in the previous year.
S M Swati joins the board as Independent Director, in a new position in 2022. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Sajal Kumar Ghosh joins the board as Additional Director, in a new position in 2022. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.

Simplex Castings Ltd

NSE: SIMPLEXCAS

PRICE

Last updated on:

Last Ten Days Market Price

Date	Price (₹)	Day Open (₹)	Day High (₹)	Day Low (₹)

08 Nov 2024	321.05	325	330	311
07 Nov 2024	322	337.55	347	314.5
06 Nov 2024	330.9	320.5	333.9	320
05 Nov 2024	329.3	323	330.3	323
04 Nov 2024	323	328	328	311.6
01 Nov 2024	328	328	328	324
31 Oct 2024	322.9	318	325	311
30 Oct 2024	323.5	316.2	325	316.2
29 Oct 2024	311.3	334	334	309
28 Oct 2024	321.6	320.5	334.9	311.1

Date	Price (₹)
08 Nov 2024	321.05
07 Nov 2024	322
06 Nov 2024	330.9
05 Nov 2024	329.3
04 Nov 2024	323
01 Nov 2024	328
31 Oct 2024	322.9
30 Oct 2024	323.5
29 Oct 2024	311.3
28 Oct 2024	321.6

Company Fundamentals for Simplex Castings Ltd

Market Cap

₹ 221 Cr

EPS

₹ 4.3

P/E Ratio (TTM) *

74.0

P/B Ratio (TTM) *

5.7

Day’s High *

330.0

Day’s Low

₹ 311.0

DTE *

2.2

ROE *

4.4

52 Week High

₹ 354.9

52 Week Low

₹ 48.51

ROCE *

10.0

PRICE

The current market price or CMP refers to the price at which the securities are trading in the share market. Current price in Over-the-counter costs: The following current price depends upon the bid price & the asking price when a financial asset is sold over-the-counter(OTC). Current Price in Bond Market: The current price of a bond is determined by measuring the actual interest rate against the bid-related interest rate. The par or the face value is then calculated to represent the remaining interest payments due which occur before the maturity of the bond.

Market Price Over Time

Monitoring Simplex Castings Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.

Simplex Castings Ltd News Hub

Simplex Castings to discuss results

Simplex Castings will hold a meeting of the Board of Directors of the Company on 11 Novemb...

06 Nov 202411:11

Simplex Castings schedules AGM

Simplex Castings announced that the 44th Annual General Meeting (AGM) of the company will ...

05 Aug 202420:13

Simplex Castings to declare Quarterly Result

Simplex Castings will hold a meeting of the Board of Directors of the Company on 2 August ...

22 Jul 202409:30

Simplex Castings to discuss results

Simplex Castings will hold a meeting of the Board of Directors of the Company on 18 May 20...

13 May 202410:34

Simplex Castings wins order from TsNIIchermet (Russia)

Simplex Castings has been selected as the preferred manufacturing partner for TsNIIchermet...

30 Apr 202410:25

Simplex Castings EGM scheduled

Simplex Castings announced that an Extra Ordinary General Meeting (EGM) of the Company wil...

29 Feb 202411:40

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FAQs for Board of Directors of Simplex Castings Ltd

How are members of Simplex Castings Ltd Board of Directors selected?

Members of the Simplex Castings Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Simplex Castings Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.

Can shareholders interact with the Simplex Castings Ltd Board of Directors?

Shareholders can interact with the Simplex Castings Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.

How often does the Simplex Castings Ltd Board of Directors meet?

The Simplex Castings Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.

What are the responsibilities of the Simplex Castings Ltd Board of Directors?

The Simplex Castings Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.

Who are the current members of the Board of Directors at Simplex Castings Ltd?

The current Board of Directors at Simplex Castings Ltd includes Ketan M Shah( Chairman & Wholetime Director) ,Sangeeta Ketan Shah( Managing Director) ,Champak K Dedhia( Independent Director) ,S M Swati( Independent Director) ,Sajal Kumar Ghosh( Additional Director) . The full list can be found on Simplex Castings Ltd’s official website or recent corporate filings.

Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.

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Simplex Castings Ltd Board of Directors

Board of Directors at Simplex Castings Ltd

Key Highlights

Last Ten Days Market Price

Company Fundamentals for Simplex Castings Ltd

PRICE

Market Price Over Time

Simplex Castings Ltd News Hub

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