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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySIMPLEX INFRASTRUCTURES LTD. 2CINL45209WB1924PLC004969 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 525.00 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: B. L. Bajoria Designation: Sr. Vice President & Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sukumar Dutta Designation: Whole-time Director & CFO EmailId: [email protected] Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-05-2019
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Board to consider dividend

Simplex Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2019, inter alia:1. To consider and approve audited standalone and consolidated financial statements for the financial year ended March 31, 2019;2. To consider and approve audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31,2019 (prepared pursuant to SEBI (LODR) Regulations, 2015);3. To consider and recommend dividend, if any, on equity shares of the Company.
22-05-2019
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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 29/05/2019 ,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, 29th May, 2019, inter alia: (i) To consider and approve audited standalone and consolidated financial statements for the financial year ended March 31, 2019; (ii) To consider and approve audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2019 (prepared pursuant to SEBI (LODR) Regulations, 2015); (iii) To consider and recommend dividend, if any, on equity shares of the Company.
22-05-2019
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Simplex Infrastructures Ltd - 523838 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajay Sheth
02-05-2019
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Duplicate Share Certificate for 500 Equity Shares of face value of Rs.2/- each of the Company has been issued on April 16, 2019.
18-04-2019
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Shareholding for the Period Ended March 31, 2019

Simplex Infrastructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
11-04-2019
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Simplex Infrastructures Ltd - 523838 - Compliance Certificate [Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015]

The Company & the RTA are jointly submitting the Compliance Certificate, pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015.
11-04-2019
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Simplex Infrastructures Ltd - 523838 - Compliance Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 (LODR)

Compliance under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (LODR)
08-04-2019
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Simplex Infrastructures Ltd - 523838 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2019
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Simplex Infrastructures Ltd - 523838 - Closure of Trading Window

The trading window for dealing in securities of the Company shall remain closed for designated persons(and their immediate relative) with immediate effect till 48 hours after the declaration of Financial Results of the Company for the quarter and year ended on 31 st March,2019
05-04-2019
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