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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Resignation of Director

 3. Resignation of Mr. Asutosh Sen (DIN- 00165345) as Independent Director from the Board of Directors of the Company w.e.f the close of business of 13th February, 2021 due to his enhanced family commitments, involvement with profession and his advanced age. Further, the Company has received confirmation from Mr.Asutosh Sen that there are no material reasons for his resignation other than those mentioned in his resignation letter. The resignation letter as received from Mr. Asutosh Sen explaining his reasons for resignation along with confirmation that there is no material reason for his resignation is enclosed herewith .
13-02-2021
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. Appointment of Mr. Pratap Kumar Chakravarty (DIN-0009021538) as an Independent Director of the Company w.e.f 13.02.2021. 2.Resignation of Mr. Asutosh Sen (DIN- 00165345) as Independent Director from the Board of Directors of the Company w.e.f the close of business of 13th February, 2021
13-02-2021
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Outcome Of The Board Meeting Held On 13Th February, 2021

 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 following: 1. The unaudited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended 31st December, 2020, along with Limited Review Report under Regulation 33 of SEBI Listing Regulations. 2. Appointment of Mr. Pratap Kumar Chakravarty (DIN-0009021538) as an Independent Director of the Company w.e.f 13.02.2021. I 3. Resignation of Mr. Asutosh Sen (DIN- 00165345) as Independent Director from the Board of Directors of the Company w.e.f the close of business of 13th February, 2021
13-02-2021
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Board Meeting Intimation for Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Di,Closure 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 13/02/2021 ,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 Me,ans(OAVM) on Saturday, 13th February, 2021
04-02-2021
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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 securities
21-01-2021
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Shareholding for the Period Ended December 31, 2020

 Simplex Infrastructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We submitted herewith the certified copy of the minutes of the 102nd Annual General Meeting of the Company held on Wednesday, 30th December, 2020 The same is for your information and record.
18-01-2021
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - : Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 (LODR) As On 30.09.2020

 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 30th September, 2020.
14-01-2021
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
08-01-2021
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Disclosure Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

 Board Approval for removal of names of 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 from the 'Promoter and Promoter Group' of the Company . the minutes of the meeting of the Board of Directors of the Company approving the request for removal of the names from Promoter and Promoter Group, as stated above is enclosed herewith.
02-01-2021
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