Outcome of Board Meeting
Outcome of the Board Meeting held on 30 May 201731-05-2017
Board to consider Dividend
Simplex Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2017, inter alia, to:1. Consider and approve audited standalone and consolidated financial statements for the financial year ended March 31, 2017;2. Consider and approve audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2017 (prepared pursuant to SEBI (LODR) Regulations, 2015);...20-05-2017
Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Notice Of Board Meeting To Be Held On 30Th May, 2017
Pursuant to Regulations 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 30th May, 2017, inter alia, to: (i)consider and approve audited standalone and consolidated financial statements for the financial year ended March 31, 2017; (ii)consider and approve audited standalone and consolidated financial results for the fourth quarter and financial...20-05-2017
Closure of Trading Window
This is to inform you that the trading window for sale, purchase and dealing in the securities of the Company shall be closed from 20th May, 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 Audited Financial Results for the 4th Quarter and year ended on 31st March, 2017.19-05-2017
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 Baba Basuki Distributors Pvt Ltd20-04-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajay Sheth15-04-2017
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 Baba Basuki Distributors Pvt Ltd15-04-2017
Compliance Certificate Under Reg. 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2017
Simplex Infrastructures Ltd has informed BSE Compliance certificate under Reg. 7(3) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year ended March 31, 201713-04-2017
Compliance Under Reg. 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR) For The Half Year Ended March 31, 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 March 31, 201712-04-2017
Statement Of Investor Complaint Under (Reg. 13(3) Of SEBI (LODR) Regulations,2015 For Quarter Ended March 31, 2017
Simplex Infrastructures Ltd has informed BSE regarding Quarterly Statement on Investor Complaints/Grievances Redressal Mechanism for the Quarter ended March 31,2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201511-04-2017