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 and Accounts of the Company for the year ended 31st March,2020 along with AGM Notice. SIMPLEX INFRASTRUCTURES LTD. - 523838 - Intimation To Stock Exchanges Regarding Publication Of Notice Related To Pre-AGM And Other Related Matters.
Intimation to Stock Exchanges regarding Newspaper publication of Notice related to Pre-AGM and other related matters. SIMPLEX INFRASTRUCTURES LTD. - 523838 - Outcome Of The Board Meeting Held On 12Th November, 2020
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 unaudited Financial Statements (Standalone & Consolidated) for the second quarter and six months ended 30th September, 2020, along with Limited Review Report under Regulation 33 of SEBI Listing Regulations; 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 12/11/2020 ,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 Thursday, 12th November, 2020, inter alia to consider and approve Un-audited standalone and consolidated financial Results of the Company for the second quarter and half year ended September 30, 2020 . 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 21st October, 2020 for the half year ended 30th September, 2020. SIMPLEX INFRASTRUCTURES LTD. - 523838 - Shareholding for the Period Ended September 30, 2020
Simplex Infrastructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here SIMPLEX INFRASTRUCTURES LTD. - 523838 - Compliance Certificate, Pursuant To Regulation 7(3) Of SEBI (LODR) Regulation, 2015 For Half Year Ended-30.09.2020
Compliance Certificate, Pursuant to Regulation 7(3) of SEBI (LODR) Regulation, 2015 for half year ended-30.09.2020 SIMPLEX INFRASTRUCTURES LTD. - 523838 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 (LODR)
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, 2020. SIMPLEX INFRASTRUCTURES LTD. - 523838 - Statement Of Investor Complaints For The Quarter Ended September 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 1010 Name of the Signatory :- BLBAJORIADesignation :- Company Secretary and Compliance Officer SIMPLEX INFRASTRUCTURES LTD. - 523838 - Profile Of M/S.Mukesh Kumar And Associates, Cost Auditors Of The Company
This is with respect to an announcement submitted to the Exchange dated Sep 30,2020, regarding outcome of Board meeting held on September 30, 2020, wherein we appointed M/s.Mukesh Kumar and Associates, as Cost Auditors for the Company. We are now enclosing herewith brief profile of M/s.Mukesh Kumar and Associates, Cost Auditors for the Company