SIMPLEX INFRASTRUCTURES LTD. - 523838 - 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 Approved The Unaudited Financial Statements (Standalone & Consolidated) For The Second Quarter And Half Year Ended 30Th September, 2023.
Unaudited Financial Results for the Half year and quarter ended 30/09/2023 SIMPLEX INFRASTRUCTURES LTD. - 523838 - Board Meeting Intimation for Intimation Under Regulation 29(1) Of The SEBI (LODR) Regulation, 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 14/11/2023 ,inter alia, to consider and approve Intimation of Boar Meeting of Directors of the company will be held on 14th November,2023 through Video Conferencing(VC) inter- alia to consider and approve Un-audited Financial Results of the company for the second quarter and half year ended 30th September,2023 SIMPLEX INFRASTRUCTURES LTD. - 523838 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities SIMPLEX INFRASTRUCTURES LTD. - 523838 - Intimation For Approval Of Re-Classification / Removal Of Promoters Under Regulation 31A Of SEBI(LODR) Regulations. 2015 (SEBI LODR)
Intimation for approval of Re-Classification / removal of promoters under Regulation 31A of SEBI(LODR) Regulations. 2015 (SEBI LODR) SIMPLEX INFRASTRUCTURES LTD. - 523838 - Closure of Trading Window
submission of Closure of Trading Window,Pursuant to SEBI (Provision of Insider Trading) Regulations,2015 of the Company for the 2nd quarter and six month ended 30th September,2023 SIMPLEX INFRASTRUCTURES LTD. - 523838 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure of Voting Results of 105th Annual General Meeting -Regulation 44(3) fo SEBI (LODR) Regulations,2015 of the company held on 28th September,2023 SIMPLEX INFRASTRUCTURES LTD. - 523838 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Consolidated voting Report of the Scrutinizer of 105th Annual General meeting held on 28th September,2023 SIMPLEX INFRASTRUCTURES LTD. - 523838 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 105th Annual General Meeting SIMPLEX INFRASTRUCTURES LTD. - 523838 - Withdrawal Of Promoters Reclassification Application Filed For Mrs. Anuja Mundhra.
The Company has withdrawn its Promoters Reclassification Application filed for Mrs. Anuja Mundhra . SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Copies of News Papers publication of Notice of AGM 2023