SIMPLEX INFRASTRUCTURES LTD. - 523838 - Shareholding for the Period Ended June 30, 2021
Simplex Infrastructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here15-07-2021
15-07-2021
Simplex Infrastructures Ltd - 523838 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- BLBAJORIADesignation :- Company Secretary and Compliance Officer12-07-2021
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 securities07-07-2021
Simplex Infrastructures Ltd - 523838 - Outcome Of The Board Meeting Held On 30Th June, 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 Audited Financial Statements (Standalone & Consolidated) for the quarter and year ended 31st March, 2021, along with Audit Report under provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') Pursuant to Regulation 33 of the SEBI Listing Regulations, we enclose the (i) Statement of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021 along with the Auditors' Report thereon. (ii) Statement of Impact of Audit Qualification (Standalone & Consolidated) for the Financial Year 2020-2021 on the Audit Report issued by our Statutory Auditors.30-06-2021
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance for the year ended 31/03/202129-06-2021
Simplex Infrastructures Ltd - 523838 - Closure of Trading Window
Closure of Trading Window29-06-2021
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 30/06/2021 ,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 on Wednesday, 30th June, 2021 inter-alia (a) To consider and approve audited standalone and consolidated financial statements for the financial year ended March 31, 2021 and (b) To consider and approve audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2021(prepared pursuant to SEBI (LODR) Regulations, 2015)22-06-2021
Simplex Infrastructures Ltd - 523838 - Re-Classification/ Removal Of Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements ) Regulations, 2015 (SEBI LODR)
This is to inform that the Company has submitted its application to the stock exchanges for re-classification / removal of promoters namely, RBS Credit & Financial Developments Private Limited (RBS), Anupriya Consultants Private Limited (Anupriya) and JMS Mining Private Limited (JMS), belonging to promoter and promoter group of the Company for removal of their name from the 'Promoter and Promoter Group' of the Company under Regulation 31A of SEBI LODR. Please treat this disclosure as compliance of Regulation 31A (8)(c)of SEBI LODR.03-06-2021
Simplex Infrastructures Ltd - 523838 - Application For Reclassification Under Listing Regulation 31A.
This is further to our letter dtd.2-Jan-2021 intimating you about the receipt of request from RBS Credit & Financial Developments Private Limited (RBS), Anupriya Consultants Private Limited (Anupriya) and JMS Mining Private Limited (JMS), belonging to promoter and promoter group of the Company for removal of their name from the 'Promoter and Promoter Group' of the Company under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) also the outcome of the board meeting held on 2-Jan-2021 in this matter. In this regard, please find attached herewith the requisite documents as specified in your checklist . We hereby request you to kindly process our application for reclassification/ removal of promoter under Regulation 31A of SEBI LODR and grant your approval.02-06-2021
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 securities19-04-2021