Simplex Infrastructures Ltd - 523838 - Shareholding for the Period Ended September 30, 2019
Simplex Infrastructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here SIMPLEX INFRASTRUCTURES LTD. - 523838 - Compliance Certificate [Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015]
Compliance Certificate [Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015] SIMPLEX INFRASTRUCTURES LTD. - 523838 - Compliance Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 (LODR)
In Compliance with Regulation 40 (9) of the SEBI (LODR) Regulation, 2015, enclosed is the certificate for the half year ended 30th September, 2019. Simplex Infrastructures Ltd - 523838 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- BLBAJORIADesignation :- Company Secretary and Compliance Officer Simplex Infrastructures Ltd - 523838 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Simplex Infrastructures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SIMPLEX INFRASTRUCTURES LTD. - 523838 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Enclosed please find the Consolidated Report of the Scrutinizer along with voting results on the Resolutions passed at the 101st AGM of the Company. Simplex Infrastructures Ltd - 523838 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The summary proceedings of the 101st Annual General Meeting of the Company held on Monday, 30th September, 2019, pursuant to Regulation 30 of SEBI LODR Regulations, 2015. 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 October, 2019 till 48 hours after the declaration of Financial Results of the Company for the second quarter and half-year ended on 30th September, 2019. SIMPLEX INFRASTRUCTURES LTD. - 523838 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the 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 year ended 31st March, 2019. SIMPLEX INFRASTRUCTURES LTD. - 523838 - Book Closure & Intimation For The Annual General Meeting.
Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 21st September, 2019 to Monday, 30th September, 2019 (both days inclusive), in order to determine the members entitled to receive Divided on equity shares, if any for the One Hundredth first Annual General Meeting of the Company to be held on Monday, 30th September, 2019 at 11.30 a.m. at Gyan Manch,, 11, Pretoria Street,, Kolkata - 700071.