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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Addendum To The Notice Of Extra-Ordinary General Meeting Dated 12Th April, 2022 To Be Held On Thursday,12Th May, 2022 At 3.00 P.M (IST) Through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM') Facility

 This is further to our letter No. 01/CS/SE/001/94631 dated April 18, 2022.We are forwarding herewith an addendum to the Notice convening the EGM scheduled to be held on Thursday,12th May, 2022 at 3.00 P.M (IST). The addendum is being sent to all Members of the Company whose email addresses are registered with the Company/Depository Participant(s). Copy of the Addendum to the EGM Notice is attached herewith.
29-04-2022
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Compliance Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 (LODR)

 In Compliance with the provisions of Regulation 40 (9) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. We enclose a certificate dated 19th April, 2022 for the year ended 31st March, 2022, issued by Amber Ahmed & Associates, Practicing Company Secretaries for your perusal and record.
21-04-2022
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Copies of News papers publication of Notice of an Extra- Ordinary General Meeting (EGM)
19-04-2022
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Notice Of E-Voting, Cut- Off Date For Extra-Ordinary General Meeting Of The Company Going To Be Held On 12Th May,2022

 This is to inform you that an Extra-Ordinary General Meeting (EGM) of the Company is schedule to be held on Thursday, 12th May, 2022 at 3.00 p.m. through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ('relevant circulars')
18-04-2022
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySIMPLEX INFRASTRUCTURES LTD. 2CINL45209WB1924PLC004969 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 495.00 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: B L BAJORIA Designation: SR VICE PRESIDENT COMPANY SECRETARU EmailId: [email protected] Name of the Chief Financial Officer: SUKUMAR DUTTA Designation: WHOLE TIME DIRECTOR AND CFO EmailId: [email protected] Date: 14/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
14-04-2022
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th April, 2022

 Outcome of the Board Meeting held on 12th April, 2022
12-04-2022
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Preferential Issue

 (i) Preferential Issue of Equity Shares and Warrants: (a) 5,75,11,000 Equity Shares of Rs. 2 each at price of Rs. 56.61/- aggregating total consideration of INR 325,56,97,710/- (b) 1,70,00,000 warrants , each carrying a right to subscribe to 1 (one ) equity shares at a price of Rs. 56.61/-aggregating INR 96,23,70,000/-,which may be exercised in one or more tranches within a period of 18 months commencing from the date of allotment of warrants (ii) Adoption of New Articles of the Association of the Company as per the Companies Act, 2013 (iii) Appointment of Joint Statutory Auditors (iv) Convening an Extra Ordinary General Meeting of the Company on 12th May, 2022
12-04-2022
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Compliance Certificate [Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015]

 Compliance Certificate [Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015] year ended 31 st March, 2022
12-04-2022
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Board Meeting Intimation for Intimation Under Regulation 29 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 12/04/2022 ,inter alia, to consider and approve We inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12th April 2022 inter-alia for considering fund raising including through issue of capital by way of preferential issue of eligible securities to eligible investors in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and RBI Circular on Prudential Framework for resolution of stressed assets dtd June 7, 2019.
07-04-2022
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- B L BAJORIADesignation :- Company Secretary and Compliance Officer
05-04-2022
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