Press Release
Press release in connection with Un-audited Financial Results for the second quarter ended 30th September, 201714-11-2017
14-11-2017
Un-Audited Financial Results For The Second Quarter And Half Year Ended 30Th September,2017
i. un-audited Financial Statements for the second quarter and half year ended 30th September, 2017 as per Regulation 33 and 52 of Listing Regulations. ii. enhancement of working capital limit from Rs. 2500 crores to Rs. 2600 crores. Iii Press release in connection with Un-audited Financial Results for the second quarter ended 30th September, 201714-11-2017
Clarifies on News item
With reference to news appeared in www.thehindu.com dated November 14, 2017 quoting "Simplex Infrastructure bags Metro 2 contract", Simplex Infrastructures Ltd has submitted to BSE a copy of Clarification is enclosed.14-11-2017
Clarification sought from Simplex Infrastructures Ltd
The Exchange has sought clarification from Simplex Infrastructures Ltd on November 14, 2017, with reference to news appeared in www.thehindu.com dated November 14, 2017 quoting "Simplex Infrastructure bags Metro 2 contract".The reply is awaited.14-11-2017
INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 14TH NOVEMBER, 2017
CLARIFICATION : There was a typographical error in our information uploaded earlier today. Please read 14th November, 2017 instead of 14th August, 2017. Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 14th November, 2017 inter-alia to consider and approve the following: i) The un-audited financial results of the Company for the second quarter and six months ended 30th...04-11-2017
Intimation Of Board Meeting Scheduled To Be Held On 14Th November, 2017
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 14th August, 2017inter-alia to consider and approve the following: i) The un-audited financial results of the Company for the second quarter and six months ended 30th September, 2017 as required for listed Equity Shares pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....04-11-2017
Closure of Trading Window
The Company informed that the trading window for sale, purchase and dealing in the securities of the Company shall be closed from 4th November, 2017 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 un-audited Financial Results for the second quarter and half year ended on September 30, 2017 to the Stock Exchange.03-11-2017
Compliance Certificate For The Period Ended 30Th September, 2017
Compliance certificate under Reg. 7(3) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year ended September 30, 201713-10-2017
Compliance Under Reg. 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR) For The Half Year Ended September 30, 2017
Simplex Infrastructures Ltd has informed BSE Compliance under Reg. 40 (9) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) for the Half year ended September 30, 201710-10-2017