Shareholding for the Period Ended June 30, 2017
Simplex Infrastructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here12-07-2017
12-07-2017
Compliance Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 (LODR)
In Compliance with the provisions of Regulation 13(3) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. We are furnishing quarterly report towards investor Grievance for the quarter ended 30th June, 2017 as under: The number of investor complaints pending at the beginning of the quarter: NIL...11-07-2017
Outcome of Board Meeting
The Board of Directors at their adjourned meeting held today considered and approved the Consolidated Audited Financial Results of the Company for the year ended 31st March, 2017, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of which is enclosed herewith.12-06-2017
Updates
This is to inform you that the Company may participate in the following Investors Conferences to discuss Standalone Audited Results: 1. Date: 7th June, 2017 Particulars: Batlivala & Karani Annual Conference Type of Meetings: Group/ One-on-One Location: Mumbai 2. Date: 9th June, 2017...06-06-2017
Board recommends Dividend
Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its adjourned meeting held on June 01, 2017, inter alia, have recommended dividend of Re.0.50 per equity share of Rs. 2/- each fully paid up of the Company subject to approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company.02-06-2017
Updates
Simplex Infrastructures Ltd has informed BSE regarding "Undertaking under Regulation 57(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended March 31, 2017".02-06-2017
Disclosure as per Regulation 52(5)
Simplex Infrastructures Ltd has submitted to BSE a copy of Disclosure as per Regulation 52(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.02-06-2017
Board approves Dividend
The Board of Directors have recommended dividend of Re.0.50 per equity share of Rs.2/- each fully paid up of the Company subject to approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company.01-06-2017
Financial Results For Year Ended 31St March,2017
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Standalone Audited Financial Results of the Company, for the quarter and year ended 31st March, 2017, which has been approved at the Adjourned Meeting of the Board of Directors, held today.01-06-2017