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Disclosure as per Regulation 52(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Half Yearly Communication

 Simplex Infrastructures Ltd has informed BSE about : 1. Disclosure as per Regulation 52(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.2. Simplex Infrastructures Ltd has submitted to BSE a copy of Half Yearly Communication Pursuant to Regulation 58(I)(d) of SEBI (LODR) Regulations, 2015.
01-06-2018
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Disclosure as per Regulation 52(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Half Yearly Communication

 Simplex Infrastructures Ltd has informed BSE about : 1. Disclosure as per Regulation 52(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.2. Simplex Infrastructures Ltd has submitted to BSE a copy of Half Yearly Communication Pursuant to Regulation 58(I)(d) of SEBI (LODR) Regulations, 2015.
01-06-2018
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Board Meeting-Outcome of Board Meeting

 STATEMENT OF AUDIT QUALIFICATION ON CONSOLIDATED FINANCIAL STATEMENTS
01-06-2018
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Corporate Action-Board approves Dividend

 The Company has informed the Stock Exchange that the Board of Directors of the Company at its adjourned board meeting held on May 31, 2018, inter alia, have recommended dividend on equity shares of Re. 0.50 per equity share of Rs. 2 each fully paid up of the Company for the year ended March 31, 2018, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company.
01-06-2018
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Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press release
01-06-2018
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Board Meeting-Outcome of Board Meeting

 AUDITED financial RESULTS
01-06-2018
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Annual report for Simplex Infrastructures Ltd. for FY-2018
01-06-2018
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Board Meeting-Board Meeting Adjourned

 Adjourned Board Meeting to be held today on 31st May, 2018
31-05-2018
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Board Meeting-Outcome of Board Meeting

 Outcome of the Board Meeting held on 30th May,2018
30-05-2018
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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 30, 2018, inter alia:1. To consider and approve audited standalone and consolidated financial statements for the financial year ended March 31, 2018;2. To consider and approve audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2018 (prepared pursuant to SEBI (LODR) Regulations, 2015);...
23-05-2018
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