Appointment of Key Managerial Personnel
Simplex Infrastructures Ltd has informed BSE that the Board of the Directors at its meeting dated September 20, 2016 has appointed Mr. A. N. Basu, Whole-time Director, as Key Managerial Personnel of the Company in pursuance of Section 203 of the Companies Act, 2013. Outcome of Board Meeting
Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 20, 2016, inter alia, has transacted the following;1. 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.... Outcome of AGM
Simplex Infrastructures Ltd has submitted to BSE a copy of summary of proceedings of the 98th Annual General Meeting (AGM) of the Company held on September 20, 2016. Board Meeting on Sept 20, 2016
Simplex Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company is proposed to be held September 20, 2016, inter alia, to consider change in Key Managerial Personnel of the Company. 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 September 12, 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 intimation of the outcome of the Board Meeting scheduled to be held on September 20, 2016 for consideration... Standalone Financial Results, Limited Review Report, Results Press Release for June 30, 2016
Simplex Infrastructures Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 20163. Result Press Release for the period ended June 30, 2016 Schedule of Analyst and Investor Meet
Simplex Infrastructures Ltd has informed BSE regarding "Schedule of Analyst and Investor Meet". 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, 2016 to September 20, 2016 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 20, 2016. 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 September 05, 2016, inter alia, to consider and approve the following:- The un-audited financial results of the Company for the quarter ended June 30, 2016 as required for listed Equity Shares pursuant to Regulation 33 of Listing Regulations.