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)10-10-2018
10-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Minutes of Proceedings of the 100th Annual General Meeting held on 25.09.201809-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 0110 Name of the Signatory :- B.L.BAJORIADesignation :- Company Secretary and Compliance Officer09-10-2018
Statement of Debt Securities/NCDs for period ended September 2018
Simplex Infrastructures Ltd , vide its letter dated October 06, 2018, has informed BSE about Statement of Debt Securities/NCDs for the period ended September 2018, pursuant to SEBI Circular bearing reference no. CIR/IMD/DF-1/67/2017 dated June 30, 2017.08-10-2018
Announcement under Regulation 30 (LODR)-Credit Rating
Clarification to Letter No. 01/CS/SE/001/93479 dated October 03, 201804-10-2018
Announcement under Regulation 30 (LODR)-Credit Rating
Disclosure of Material Event / information under Regulation 30 of the SEBI (Listing Obligation Disclosure requirements) regulation 2015.03-10-2018
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 here27-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of the 100th AGM of the Company, under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201527-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Scrutinizer''s Report relating to Annual General Meeting of the members of the Company held on 25th September, 201825-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 100th Annual General Meeting25-09-2018