Simplex Infrastructures Ltd - 523838 - Clarification sought from Simplex Infrastructures Ltd
The Exchange has sought clarification from Simplex Infrastructures Ltd on 31st December, 2019 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
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 for the Designated Persons (and their immediate relatives) with effect from 01st January, 2020 till 48 hours after the declaration of Financial Results of the Company for the third quarter and nine months ended on 31st December, 2019. Simplex Infrastructures Ltd - 523838 - Announcement under Regulation 30 (LODR)-Credit Rating
Disclosure of Material Event / Information under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Credit Rating
This is to inform you that the credit ratings for Long/ Short-term Bank Facilities and Non-Convertible Debentures have been revised by CARE Ratings Limited. SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Credit Rating
Disclosure of Material Event/Information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Simplex Infrastructures Ltd - 523838 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. A. N. Basu, Whole-time Director (DIN: 05296613), from the Directorship and as Key Managerial Personnel of the Company, w.e.f. 15th November, 2019. Simplex Infrastructures Ltd - 523838 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release in connection with un-audited financial results for the second quarter and half year ended 30.09.2019 Simplex Infrastructures Ltd - 523838 - Un-Audited Standalone & Consolidated Financial Results For The Second Quarter And Half Year Ended 30Th September, 2019 Along With Limited Review Report Under Regulation 33 Of The Listing Regulations
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors at their meeting held today, inter-alia, considered and approved the un-audited standalone & consolidated financial results for the second quarter and half year ended 30th September, 2019 along with Limited Review Report under Regulation 33 of the 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 14/11/2019 ,inter alia, to consider and approve the un-audited financial results of the Company for the second quarter and six months ended 30th September, 2019 as required for listed Equity Shares and Non-convertible Debentures pursuant to Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Simplex Infrastructures Ltd - 523838 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Minutes of the 101st Annual General Meeting of the Company held on 30th September, 2019.