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Simplex Infrastructures Ltd - 523838 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the Board of Directors of the Company at its meeting held today has inter alia approved and taken on record the Appointment of Mrs. Indira Biswas (DIN-03401620) as an Independent Director of the Company wef 16.04.2021. Information as required under Regulation 30 of the SEBI Listing Regulations, 2015 is enclosed herewith.
16-04-2021
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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 12th April, 2021 for the half year ended 31st March, 2021,
13-04-2021
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
12-04-2021
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Simplex Infrastructures Ltd - 523838 - Compliance Certificate ,Pursuant To Regulation (7(3) Of SEBI (LODR) Regulation,2015

 Compliance Certificate ,Pursuant to Regulation (7(3) of SEBI (LODR) Regulation,2015
12-04-2021
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Simplex Infrastructures Ltd - 523838 - Shareholding for the Period Ended March 31, 2021

 Simplex Infrastructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
09-04-2021
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Simplex Infrastructures Ltd - 523838 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Independent Director.
31-03-2021
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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 April, 2021 till 48 hours after the declaration of Financial Results of the Company for the fourth quarter and year ended on 31st March, 2021.
31-03-2021
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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
26-03-2021
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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

 Pursuant to requirements of SEBI Circular No. SEBI/HO/DDHS/CIR/P/103/2020 dated 23rd June, 2020
18-03-2021
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we hereby inform you that Mr. Nripendra Nath Bhattacharyya (DIN: 00014250) has resigned from the position of the 'Non-Executive Independent Director' of the Company with effect from 01st March, 2021 vide his letter dated 26th February, 2021 received by the Company on 01st March, 2021 on account of advanced age, indifferent health and personal reason. His resignation letter Is attached herewith. Further in the said Resignation letter Mr. Nripendra Nath Bhattacharyya has confirmed that there is no other material reason for his resignation other than those mentioned in his resignation letter.
01-03-2021
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