Shareholding for the Period Ended September 30, 2017
Simplex Infrastructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here10-10-2017
10-10-2017
Compliance Under Regulation 13(3) As On 30.09.2017
Compliance under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (LODR) as on 30th Sep,201710-10-2017
Credit Rating
The Company has informed the Exchange regarding Credit Rating of its Long Term Bank Facilities, Long/Short term Bank facilities and Commercial paper.04-10-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Simplex Infrastructures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here25-09-2017
Credit Rating
The Company has informed the exchange regarding Credit Rating of its Commercial paper.25-09-2017
Scrutinizer Report
Simplex Infrastructures Ltd has submitted to BSE a copy of Scrutinizers Report relating to the 99th Annual General Meeting of the Members of the Company held on September 22, 2017.23-09-2017
Appointment of Statutory Auditor/s
The Company has appointed M/s. S.R.Batliboi & Co., LLP, Chartered Accountants as the Statutory Joint Auditors of the Company ( in place of M/s. Price Waterhouse) at the AGM held on 22nd September, 201722-09-2017
Outcome of AGM
Proceedings of the 99th Annual General Meeting of the Company held on Friday, 22nd September,2017 at Gyan Manch, 11, Pretoria Street, Kolkata-700 07122-09-2017
Analyst / Investor Meet Intimation
Company may participate in the Enterprising India Investors' Conference hosted by India Infoline Limited.04-09-2017