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Simplex Infrastructures Ltd - 523838 - Closure of Trading Window

 This is to inform you that 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 July, 2019 till 48 hours after the declaration of Financial Results of the Company for the first quarter ended on 30th June, 2019.
29-06-2019
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Credit Rating

 This is to inform you that the credit rating of the Company has been retained with revision in outlook by CARE Ratings Limited.
11-06-2019
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Revised Auditor'S Report On Quarterly Financial Results And Year To Date Results For The Year Ended March 31, 2019

 Revised Auditor's Report on Quarterly Financial Results and Year to Date Results for the year ended March 31, 2019 of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended.
08-06-2019
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Statement Of Impact Of Audit Qualification For Financial Year 2018-19

 Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), enclosed please find the following: 1. Statement of Impact of Audit Qualification (Standalone & Consolidated) for the Financial Year 2018-19 on the Audit Report issued by one of the Joint Auditors. 2. Declaration of Unmodified Audit Report for the Audit Report issued by one of the Joint Auditors. The same was inadvertently not submitted yesterday. We request you to take the above on record.
31-05-2019
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Simplex Infrastructures Ltd - 523838 - Board recommends Dividend

 Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, recommended dividend on equity shares of Re. 0.50 per share of face value Rs. 2 each for the financial year 2018.19. The dividend if approved by the shareholders at the forthcoming Annual General Meeting (AGM) will be paid within 30 days from the date of AGM.
31-05-2019
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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.
31-05-2019
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Simplex Infrastructures Ltd - 523838 - Outcome of Board Meeting

 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: (i) Approved the Audited Financial Statements (Standalone & Consolidated) for the quarter and year ended 31st March, 2019, along with Audit Report under provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') (ii) Recommended dividend on equity shares of Re. 0.50 per share of face value Rs. 2 each for the financial year 2018-19. The dividend if approved by the shareholders at the forthcoming Annual General Meeting (AGM) will be paid within 30 days from the date of AGM. Pursuant to Regulation 33 of the SEBI Listing Regulations, we enclose the Statement of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2019, along with the Auditors' Report thereon.
31-05-2019
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Annual report for Simplex Infrastructures Ltd. for FY-2019
31-05-2019
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This in furtherance to our letter dated 22nd May, 2019, intimating the date of Board Meeting, to inter-alia approve the Audited Financial Results for the Quarter and Year ended 31st March, 2019 and consider & recommend dividend, if any. We would like to inform that the meeting of the Audit Committee of the Company which was also scheduled today, 29th May 2019, to inter-alia, review the Audited Financial Results for the Quarter and Year ended 31st March 2019, has been adjourned due to non-availability of one of the Independent Directors, resulting in quorum not being present. Therefore, the meeting of the Audit Committee and the Board of Directors, which were scheduled today, have been adjourned by the Chairman of the Meeting to Thursday, 30th May, 2019.
29-05-2019
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm A.K.LABH & CO 4 Name of the Certifying Individual CS A. K. LABH 5Membership TypeFCS 6 Membership Number 4848 7 CP No. 3238 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
28-05-2019
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