Newspaper Advertisements regarding postal ballot notice
Simplex Infrastructures Ltd has submitted to BSE a copy of Newspaper Advertisements regarding postal ballot notice.22-10-2016
22-10-2016
Notice of Postal Ballot
Simplex Infrastructures Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.21-10-2016
Updates on Outcome of AGM
Simplex Infrastructures Ltd has submitted to BSE a copy of Minutes of the Proceedings of the 98th Annual General Meeting (AGM) of the Company held on September 20, 2016.19-10-2016
Shareholding for the Period Ended September 30, 2016
Simplex Infrastructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here17-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Simplex Infrastructures Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.08-10-2016
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 at the 98th Annual General Meeting (AGM) of the Company held on September 20, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.22-09-2016
Change in Key Managerial Personnel
Simplex Infrastructures Ltd has informed BSE regarding "Change in Key Managerial Personnel for determination of material event / information under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015".20-09-2016
Appointment of Executive Chairman
Simplex Infrastructures Ltd has informed BSE that the Board of the Directors at its meeting dated September 20, 2016, has appointed Mr. Rajiv Mundhra, Whole-time Director, as "Executive Chairman" of the Company with effect from September 21, 2016.20-09-2016
Appointment of Directors
Simplex Infrastructures Ltd has informed BSE that the Board of the Directors ai its meeting dated September 20, 2016, has approved the following:1. Recommendation of appointment of Mr. Dipak Narayan Basu as a Whole-time Director of the Company subject to approval of the Members by way of Postal Ballot.The Board has recommended the appointment of Mr. Dipak Narayan Basu as a Whole-time Director, subject to approval of the Members by...20-09-2016
Resignation of Directors
Simplex Infrastructures Ltd has informed BSE that the Board of the Directors at its meeting dated September 20, 2016 has approved the following:1. Resignation of Mr. A. K. Chatterjee, CEO & Whole-time Director- Mr. A. K. Chatterjee, CEO & Whole-time Director has resigned from the Board of Directors w.e.f. September 20, 2016 due to his advanced age and indifferent health. The Board has accepted his resignation....20-09-2016