SIMPLEX INFRASTRUCTURES LTD. - 523838 - Intimation Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/103/2020 Dated 23Rd June, 2020
Intimation pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/103/2020 dated 23rd June, 202007-12-2021
07-12-2021
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Outcome Of The Board Meeting Held On 13Th November, 2021
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 unaudited Financial Statements (Standalone & Consolidated) for the second quarter and half year ended 30th September, 2021, along with Limited Review Report under Regulation 33 & 52 of SEBI Listing Regulations;13-11-2021
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 13/11/2021 ,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(OA VM) on Saturday, 13lh November, 2021 inter-alia to consider and approve Un-Audited standalone and consolidated financial results of the Company for the Second quarter and half year ended 30th September, 2021 pursuant to Regulation 33 and 52 of the SEBI (LODR) Regulation.05-11-2021
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0101 Name of the Signatory :- B L BAJORIADesignation :- Company Secretary and Compliance Officer09-10-2021
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Shareholding for the Period Ended September 30, 2021
Simplex Infrastructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here08-10-2021
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 securities07-10-2021
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Simplex Infrastructures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2021
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Consolidated Report of the Scrutinizer along with voting results on Resolution passed at relating the 103rd Annual General Meeting of the Members of the Company held on 30th September, 2021 through Video Conferencing / Other Audio Visual Means01-10-2021
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary proceedings of the 103rd Annual General Meeting of the Company held on Thursday, 30th September, 2021 through Video Conferencing / Other Audio Visual Means pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.30-09-2021
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Closure of Trading Window
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 October, 2021 till 48 hours after the declaration of Financial Results of the Company for the 2nd quarter and six months ended 30th September, 2021.29-09-2021