SIMPLEX INFRASTRUCTURES LTD. - 523838 - Statement Of Investor Complaints For The Quarter Ended March 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 :- B L BAJORIADesignation :- Company Secretary and Compliance Officer SIMPLEX INFRASTRUCTURES LTD. - 523838 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Simplex Infrastructures Ltd has submitted to BSE a Clarification as follows:"the Company is regularly making disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015 as and when required . We are not aware of any information/ announcement which may have a bearing on the price/ volume of the scrip. The movement in the price of our scrip may be due to market forces." SIMPLEX INFRASTRUCTURES LTD. - 523838 - Clarification sought from Simplex Infrastructures Ltd
The Exchange has sought clarification from Simplex Infrastructures Ltd on April 20th, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. SIMPLEX INFRASTRUCTURES LTD. - 523838 - Closure of Trading Window
Clarification on Trading Window closure under SEBI (Prohibition of Insider Trading) Regulations, 2015 Simplex Infrastructures Ltd - 523838 - Disclosure Under Regulation 23(9) Of SEBI LODR 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the disclosure of Related Party Transactions, on a consolidated basis, in the format specified in the accounting standards, for the half year ended 30th September, 2019. Please take the same on record. Simplex Infrastructures Ltd - 523838 - Disclosure Under Regulation 23(9) Of SEBI LODR 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the disclosure of Related Party Transactions, on a consolidated basis, in the format specified in the accounting standards, for the half year ended 30th September, 2019. Please take the same on record. SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Credit Rating
Disclosure of Material Event/lnformation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulatious, 2015 SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We enclose a press release in connection with un-audited Financial Results for the third quarter and nine months ended 31st December, 2019. Kindly display the same on your notice board/website. SIMPLEX INFRASTRUCTURES LTD. - 523838 - Outcome Of Board Meeting Held On 14Th February, 2020
Pursuant to Regulation 30 of the SEBI LODR, we wish to inform you that the Board of Directors at their meeting held today, inter-alia, considered and approved: (i)the un-audited standalone & consolidated financial results for the third quarter and nine months ended 31st December, 2019 along with Limited Review Report (ii)the appointment of Mr. Rajiv Mundhra (DIN: 00014237), Executive Chairman of the Company, as Key Managerial Personnel under section 203 of the Companies Act, 2013. Further, he has also been authorized under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s); (iii) the execution of Inters Creditor Agreement (ICA) between the company and its Consortium of lenders pursuant to the provisions of RBI Prudential Framework for Resolution of Stressed Asset. 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 14/02/2020 ,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, 14th February, 2020, inter alia, to consider and approve the un-audited financial results of the Company for the third quarter and nine months ended 31st December, 2019 as required for listed Equity Shares pursuant to Regulation 33 of SEBI Listing Obligations and Disclosure Requirements), 2015.