Extra-Ordinary General Meeting Of The Company Will Be Held On Friday, 11Th May, 2018
Extra-Ordinary General Meeting of the Company will be held on Friday, 11th May, 201825-04-2018
25-04-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of analyst/Institutional Investor meet-Disclosure pursuant to Regulation 30 and 46 of the Securities and Exchange Board of India(LODR) Regulations,2015 as amended ("Listing regulations")16-04-2018
Board Meeting-Outcome of Board Meeting
The Board of Directors of the Company at its meeting held today, inter-alia, approved the proposal for Preferential Issue of 36,09,261 Equity Warrants at a price of Rs.554.13/- each to its Promoters aggregating upto Rs. 200 Crores ( Rupees Two Hundred Crores Only) in terms of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and applicable provisions of Companies Act , 2013 and to convene an Extra Ordinary General...14-04-2018
Compliance Certificate [Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015]
Compliance Certificate [Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015]13-04-2018
Shareholding for the Period Ended March 31, 2018
Simplex Infrastructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here13-04-2018
Compliance Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 (LODR)
In Compliance with the provisions of Regulation 40 (9) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. We enclose a certificate dated 09th April, 2018 for the half year ended 31st March, 2018, issued by Mr. Ashim Kumar Chattopadhyay, Practicing Company Secretary.10-04-2018
Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR)
This is to inform you that a meeting of the Board of Directors of the Company will be held at its Registered Office on Saturday, April 14, 2018, inter-alia to consider and approve the following: 1. To consider issue of Warrants on preferential basis to the Promoters /Promoters Group entities of the Company ; 2. To consider and approve draft notice for conducting extra-ordinary general meeting of the Company with respect to the...09-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer06-04-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release in connection with the Order Book for the Fourth Quarter and Year ended 31.03.2018.06-04-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of Regulation 30,Regulation 46 and Part A of Schedule III and other applicable provisions of the Listing Regulations read with the corresponding circulars and notifications issued thereunder, it is hereby informed that representatives of the Company are meeting certain financial and/orinstitutional investors on 26 th and 27th February, 2018 atMumbai.27-02-2018