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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission copies of newspaper advertisements published in Financial Express (English newspaper) and Ekdin (Bengali Newspaper) on 9th September, 2021 publishing Notice of Annual General Meeting (AGM) of the Company schedule to be held on 30th September, 2021 Further to confirm that the Annual Report and Notice of AGM for the Financial Year 2020-21 has been dispatched on 7th September, 2021.
09-09-2021
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Simplex Infrastructures Ltd - 523838 - Intimation Of 103Rd Annual General Meeting Of The Company Schedule To Be Held On Thursday 30Th September,2021, E-Voting Period And Cut-Off Date

 The Company Fixed the remote e-voting period begins on Sunday, 26th September 2021 at 9.00 A.M. and ends on Wednesday, 29th September, 2021 at 5.00 P.M The Company has fixed Thursday, 23rd September, 2021 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice and
07-09-2021
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Simplex Infrastructures Ltd - 523838 - Notice Of Book Closure For 103Rd Annual General Meeting Of The Company

 Intimation of Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th September 2021 to Thursday, 30th September, 2021 (both days inclusive).
07-09-2021
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Simplex Infrastructures Ltd - 523838 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith soft copy of our Annual Report of the Company for the year ended 31st March,2021 along with AGM Notice.
07-09-2021
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of News paper publishing notice before dispatch of 103rd AGM Notice.We enclose herewith copies of newspaper advertisements dated September 03, 2021 published in Financial Express (English newspaper) and Ekdin (Bengali Newspaper)
03-09-2021
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 (LODR) For The Year Ended 31St March,2021

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we enclose the disclosure of Related Party Transactions, on a consolidated basis, in the format specified in the accounting standards, for the year ended 31st March, 2021.
01-09-2021
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Simplex Infrastructures Ltd - 523838 - Outcome Of The Board Meeting Held On 14Th August, 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 : (i) approved the unaudited Financial Statements (Standalone & Consolidated) for the first quarter ended 30th June, 2021, along with Limited Review Report under Regulation 33 of SEBI Listing Regulations;
14-08-2021
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Simplex Infrastructures Ltd - 523838 - Board Meeting Intimation for Intimation Under Regulation 29(1) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation,2015

 SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Intimation Under Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 - Notice of Board Meeting on Saturday 14th August, 2021 inter-alia to consider and approve Un-audited Financial results of the Company for the first quarter ended 30 th June 2021.
04-08-2021
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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, 2020
29-07-2021
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Simplex Infrastructures Ltd - 523838 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding Loss of Share Certificate and issued New share certificate.
17-07-2021
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