SIMPLEX INFRASTRUCTURES LTD. - 523838 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities SIMPLEX INFRASTRUCTURES LTD. - 523838 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with Company's Code of Conduct for Trading by Insiders in Securities of the Company, the trading window for dealing in the securities of the Company shall remain closed for the Designated Persons (and their immediate relatives) with effect from 01st July, 2022 till 48 hours after the declaration of Financial Results of the Company for the 1st quarter ended 30th June, 2022. SIMPLEX INFRASTRUCTURES LTD. - 523838 - Re-Classification/ Removal Of Promoters Request
This is to inform that the Company has received request letter dated 28.06.2022 from Mrs. Savita Bagri belonging to promoter and promoter group of the Company for reclassifying /removal of their name from the 'Promoter and Promoter Group' of the Company . The above request will be reviewed and shall be considered by the Board of Directors of the Company at its Board Meeting in accordance with the provisions of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company shall inform the stock exchange about the decision made by the Board of Directors in this regard. SIMPLEX INFRASTRUCTURES LTD. - 523838 - Outcome Of The Board Meeting Held On 30Th May, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please be informed that the Board of Directors of the Company at its meeting held today has inter-alia approved the Audited Financial Statements (Standalone & Consolidated) for the quarter and year ended 31st March, 2022, along with Audit Report under provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') and recommended the re-appointment of Mr. Sukumar Dutta as a Whole Time Director subject to the approval of the shareholders at the ensuing Annual General Meeting. SIMPLEX INFRASTRUCTURES LTD. - 523838 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the year ended 31st March,2022 SIMPLEX INFRASTRUCTURES LTD. - 523838 - Board Meeting Intimation for :Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Board Meeting
SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulations 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on Monday, 30th May, 2022 inter-alia (a) To consider and approve draft audited standalone and consolidated financial statements for the financial year ended March 31, 2022 and (b) To consider and approve draft audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2022 SIMPLEX INFRASTRUCTURES LTD. - 523838 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Simplex Infrastructures Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SIMPLEX INFRASTRUCTURES LTD. - 523838 - Submission Of Consolidated Report Of The Scrutinizer Along With Voting Results On Resolution Passed At Relating The Extra-Ordinary General Meeting Of The Members Of The Company Held On 12Th May, 2022 Through Video Conferencing / Other Audio Visual Means
Submission of Consolidated Report of the Scrutinizer along with voting results on Resolution passed at relating the Extra-Ordinary General Meeting of the Members of the Company held on 12th May, 2022 through Video Conferencing / Other Audio Visual Means SIMPLEX INFRASTRUCTURES LTD. - 523838 - Summary Of The Proceedings Of The Extra-Ordinary General Meeting.
Please find attached the summary proceedings of the Extra-Ordinary General Meeting of the Company held on Thursday, 12th May, 2022 through Video Conferencing / Other Audio Visual Means pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.