Fixes Book Closure for Dividend & AGM
Simplex Infrastructures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 99th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Fixes Book Closure for Dividend & AGM
Simplex Infrastructures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 99th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. To Fix Book Closure Date To Ascertain The Entitlement Of Dividend On Equity Shares If Any.
Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 14th September, 2017 to Friday, 22nd September, 2017 (both days inclusive), in order to determine the members entitled to receive Divided on equity shares, if any for the Ninety Ninth Annual General Meeting of the Company to be held on Friday, 22nd September, 2017 at 11.30 a.m. at GYAN MANCH, 11 Pretoria Street, Kolkata 700071. Analyst / Investor Meet Intimation
Company may participate in the Investor Conference Call to discuss Un-audited Standalone Financial Results for the first quarter ended 30th June,2017 on Thursday 17 th August, 2017 at.2.00 PM through Conference call. Press Release / Media Release
Press release in connection with Un-audited Financial Results for the first quarter ended 30th June, 2017. Financial Results As On 30.06.2017
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform you that the Board of Directors in their meeting held today, inter-alia, considered and approved: i. the un-audited Financial Statements for the first quarter ended 30th June, 2017 alongwith Limited Review Report under Regulation 33 of the Listing Regulation;... Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI Regulations] Notice Of Board Meeting
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 14th August, 2017, inter alia: 1. To consider, approve and take on record the un-audited financial results of the Company for the first quarter ended 30th June, 2017 pursuant to Regulation 33 of the Listing Regulations 2. To consider, approve and recommend to shareholders- issue and allotment of secured/ unsecured non-convertible debentures.... 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 7th August, 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 of the Unaudited Financial Results for the Quarter ended 30th June, 2017 to the Stock Exchange. Credit Rating
Simplex Infrastructures Limited has informed the Exchange regarding Credit Rating of its Short Term Bank facility & Commercial paper. Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Simplex Infraproperties Pvt Ltd