SIMPLEX INFRASTRUCTURES LTD. - 523838 - This Is To Inform You That The 101St Annual General Meeting (AGM) Of The Company Will Be Held On Monday, 30Th September, 2019 At 11.30 A.M. At Gyan Manch, 11, Pretoria Street, Kolkata - 700071.
This is to inform you that the 101st Annual General Meeting (AGM) of the Company will be held on Monday, 30th September, 2019 at 11.30 a.m. at Gyan Manch, 11, Pretoria Street, Kolkata - 700071. SIMPLEX INFRASTRUCTURES LTD. - 523838 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please the Annual Report of the Company for the Financial Year 2018-19, along with the Notice conveying the 101st Annual General Meeting of the Company. Simplex Infrastructures Ltd - 523838 - Announcement under Regulation 30 (LODR)-Credit Rating
This is to inform you regarding the credit rating for Non-convertible Debentures (NCDs), Bank Facilities, etc. revised by CARE Ratings Limited. Simplex Infrastructures Ltd - 523838 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release in connection with un-audited Financial Results for the first quarter ended 30th June, 2019. SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
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 appointment of M/s. Chaturvedi & Co., Chartered Accountants, as Joint Statutory Auditors of the Company, subject to the approval by the shareholders at the ensuing Annual General Meeting SIMPLEX INFRASTRUCTURES LTD. - 523838 - Outcome Of Board Meeting Held On 14Th August, 2019
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 first quarter ended 30th June, 2019 along with Limited Review Report under Regulation 33 of the Listing Regulations; (ii) the appointment of M/s. Chaturvedi & Co., Chartered Accountants, as Joint Statutory Auditors of the Company, subject to the approval by the shareholders at the ensuing Annual General Meeting; (iii) recommend to the members to issue and allot secured/unsecured non-convertible debentures not exceeding Rs. 500 crores for its approval at the ensuing Annual General Meeting; (iv) recommend to the members to issue and allot Equity Shares and/or any other security convertible into equity not exceeding Rs. 600 crores for its approval at the ensuing Annual General Meeting. Simplex Infrastructures Ltd - 523838 - Board Meeting Intimation for Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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, 14th August, 2019, inter alia: (i) To consider and approve and take on record the un-audited (standalone & consolidated) financial results of the Company for the first quarter ended 30th June, 2019 pursuant to Regulation 33 of the SEBI (LODR) Regulations; (ii) To consider and approve and recommend to the shareholders - proposal for issue and allotment of secured/ unsecured non-convertible debentures; (iii) To consider and approve and recommend to the shareholders - proposal for issue of equity shares and / or any other security convertible into equity. SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
We hereby inform you that M/s. S. R. Batliboi & Co. LLP, Chartered Accountants, has resigned as the Joint Statutory Auditors of the Company on 2nd August 2019. SIMPLEX INFRASTRUCTURES LTD. - 523838 - Shareholding for the Period Ended June 30, 2019
Simplex Infrastructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here SIMPLEX INFRASTRUCTURES LTD. - 523838 - Statement Of Investor Complaints For The Quarter Ended June 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 :- B.L.BAJORIADesignation :- Company Secretary and Compliance Officer