Board Meeting Intimation for Results
Simplex Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held at its February 14, 2017, inter alia, to consider and approve the following:- The un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2016 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Closure of Trading Window
Simplex Infrastructures Ltd has informed BSE that the trading window for sale, purchase and dealing in the securities of the Company shall be closed from February 02, 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 Quarter and Nine Months ended on December 31, 2016 Shareholding for the Period Ended December 31, 2016
Simplex Infrastructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Simplex Infrastructures Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Updates on Result of Postal Ballot
Simplex Infrastructures Ltd has submitted to BSE a copy of Minutes of Postal Ballot. Standalone Financial Results, Limited Review Report, Results Press Release for September 30, 2016
Simplex Infrastructures Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 20163. Result Press Release for the period ended September 30, 20164. Disclosure as per Regulation 52(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Schedule of Analyst and Investor Meet
Simplex Infrastructures Ltd has informed BSE regarding "Schedule of Analyst and Investor Meet". Board Meeting Intimation for Results
Simplex Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company is proposed to be held December 03, 2016, 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 September 30, 2016.ii) The un-audited financial results of the Company for the half year ended September 30, 2016. Closure of Trading Window
Simplex Infrastructures Ltd has informed BSE that the trading window for sale, purchase and dealing in the securities of the Company shall be closed from November 26, 2016 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, 2016. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Simplex Infrastructures Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.