Book Closure & Intimation For AGM.
Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 19th September, 2018 to Tuesday, 25th September, 2018 (both days inclusive), in order to determine the members entitled to receive Divided on equity shares, if any for the One Hundredth Annual General Meeting of the Company to be held on Tuesday, 25th September, 2018 at 11.30 a.m. at KALA KUNJ, 48, Shakespeare Sarani, Kolkata - 700017. Announcement under Regulation 30 (LODR)-Press Release / Media Release
The press release in connection with un-audited Financial Results for the first quarter ended 30th June, 2018. Outcome Of Board Meeting Held On 14Th August, 2018
The Company informs you that the Board of Directors at their meeting held today, inter-alia, considered and approved: (i) the un-audited financial results for the first quarter ended 30th June, 2018 alongwith Limited Review Report under Regulation 33 of the Listing Regulations; (ii) 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;... 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 14/08/2018 ,inter alias, 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 Tuesday, 14th August, 2018, inter alia:... Closure of Trading Window
The Company informs that the trading window for sale, purchase and dealing in the securities of the Company shall be closed from 7th August, 2018 for Designated Persons (and their immediate relatives) under the Code of Conduct of the Company for Trading in Securities by Insiders. The Trading Window will reopen 48 hours after the announcement of the un-audited Financial Results for the first Quarter ended on June 30, 2018 to the Stock Exchange. Shareholding for the Period Ended June 30, 2018
Simplex Infrastructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- B.L.BAJORIADesignation :- Company Secretary and Compliance Officer Minutes Of The Extra-Ordinary General Meeting Held On 11Th May, 2018
Minutes of the Extra-Ordinary General Meeting held on 11th May, 2018 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Update on Schedule of Analyst or Institutional Investor meeting Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Analyst or Institutional Investor meeting.