Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Board Meeting
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, 30th May, 2018 Announcement under Regulation 30 (LODR)-Qualified Institutional Placement
We wish to inform you that in respect of the QIP, the 'Committee of Directors for raising capital' of the Board of Directors of the Company has, at its meeting held today i.e. May 23, 2018, issued and allotted 70,68,490 Equity Shares of face value of Rs. 2/- each to eligible qualified institutional buyers at the issue price of Rs. 569/- per equity share, including a premium of Rs. 567/- per Equity Share, aggregating to Rs.402,19,70,810/- under the... Board Meeting-Closure of Trading Window
The Company informed the Stock Exchange that the trading window for sale, purchase and dealing in the securities of the Company shall be closed from 23rd May, 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 to the Stock Exchange of the Audited Financial Results for the 4th Quarter and year ended on 31st March, 2018. Announcement under Regulation 30 (LODR)-Qualified Institutional Placement
Qualified institutions placement of equity shares of face value `2 each (the 'Equity Shares') by Simplex Infrastructures Limited (the 'Company') under the provisions of Chapter VIII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended (the 'SEBI ICDR Regulations'), and Section 42 of the Companies Act, 2013 (including the rules made thereunder) (the 'QIP') Announcement under Regulation 30 (LODR)-Issue of Securities
A meeting of '' Committee of Directors for raising capital'' of the Board of Directors of the Company will be held on Saturday, May 19, 2018, to consider and approve the issue price, including discount, for Equity Shares to be alloted to QIBs. Announcement under Regulation 30 (LODR)-Issue of Securities
We wish to inform you that subsequent to the approval accorded by the Board of Directors of the Company, at its meeting held on August 14, 2017 and the special resolution passed by the shareholders of the Company at the AGM dated September 22, 2017and EGM dated May 11, 2018 in relation to the proposed issue of Equity Shares, the ' Committee of Directors for raising capital' of the Board of Directors Company at its meeting held today, i.e., May 16,... Announcement under Regulation 30 (LODR)-Allotment
Allotment of Convertible Equity Warrants on preferential basis to promoter group entities. Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Simplex Infrastructures Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Proceedings Of Extra-Ordinary General Meetings, Voting Results And Scrutinizers Report For The EGM Held On 11Th May, 2018
Proceedings of extra-ordinary general meetings, voting results and scrutinizers report for the EGM held on 11th May, 2018 Clarificatory Resolution At The Forthcoming Extra-Ordinary General Meeting On 11Th May, 2018
Clarificatory Resolution at the forthcoming Extra-ordinary General Meeting on 11th May, 2018