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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Outcome Of The Board Meeting Held On 30Th September, 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: (i) the unaudited Financial Statements (Standalone & Consolidated) for the first quarter ended 30th June, 2020, along with Limited Review Report under Regulation 33 of SEBI Listing Regulations; (ii) appointment of M/s. Mukesh Kumar & Associates, Cost Accountants [FRN-00140] as Cost Auditors of the Company for the FY 2020-21
30-09-2020
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Outcome Of The Board Meeting Held On 30Th September, 2020

 Pursuant to Regulation 33 of the SEBI Listing Regulations, we enclose the Statement of un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2020 along with the Limited Review Report of the Auditors thereon.
30-09-2020
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Closure of Trading Window

 Closure of Trading Window
30-09-2020
Bigul

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 30/09/2020 ,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 Wednesday, 30th September,2020, inter alia to consider and approve Un-audited standalone and consolidated financial Results of the Company for the first quarter ended June 30, 2020 pursuant to Regulation 33 of the SEBI (LODR) Regulation.
23-09-2020
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Delay In Submission Of Financial Results Of The Company For The Quarter Ended 30Th June, 2020

 Delay in submission of Financial Results of the Company for the quarter ended 30th June, 2020 and intimation to submit the same by 30th September, 2020
08-09-2020
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Annual report for Simplex Infrastructures Ltd. for FY-2020
09-08-2020
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press release in connection with Audited Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2020.
02-08-2020
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Outcome Of The Board Meeting Held On 31St July, 2020

 Audited Financial Statements (Standalone & Consolidated) for the quarter and year ended 31st March, 2020, along with Audit Report under provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations')
02-08-2020
Bigul

SIMPLEX INFRASTRUCTURES LTD. - 523838 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Annual Secretarial Compliance Report for year ended 31st March,2020
30-07-2020
Bigul

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 31/07/2020 ,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 Friday, 31st July,2020, inter alia: (i) To consider and approve audited standalone and consolidated financial statements for the financial year ended March 31, 2020; and (ii) To consider and approve audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2020 (prepared pursuant to SEBI (LODR) Regulations, 2015)
24-07-2020
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