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. SIMPLEX INFRASTRUCTURES LTD. - 523838 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary proceedings of the 102nd Annual General Meeting of the Company held on Wednesday, 30th December, 2020 through Video Conferencing / Other Audio Visual Means pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SIMPLEX INFRASTRUCTURES LTD. - 523838 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Baba Basuki Distributors Pvt Ltd SIMPLEX INFRASTRUCTURES LTD. - 523838 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajay Merchants Pvt Ltd SIMPLEX INFRASTRUCTURES LTD. - 523838 - Regulation 10(5) Of SEBI (SAST) Regulations, 2011
Disclosure of Inter-se transfer of shares between the Promoters/ Promoters Group in accordance with Regulation 10(5) of SEBI (SAST) Regulations, 2011 SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Credit Rating
Disclosure of Material Event / Information under Regulation 30 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation regarding publication of Notice in News papers related to Annual General Meeting (AGM) schedule to be held on 30.12.2020 at 3.00 p.m. SIMPLEX INFRASTRUCTURES LTD. - 523838 - Intimation Of Book Closure Of The Company
Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 22nd December, 2020 to Wednesday, 30th December, 2020 (both days inclusive). SIMPLEX INFRASTRUCTURES LTD. - 523838 - Intimation Of Annual General Meeting (AGM) Of The Company Is Schedule To Be Held On Monday, 30Th December, 2020 At 3.00 P.M
This is to inform you that the 102nd Annual General Meeting (AGM) of the Company is schedule to be held on Monday, 30th December, 2020 at 3.00 p.m. through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ('relevant circulars')