SIMPLEX INFRASTRUCTURES LTD. - 523838 - Re-Classification / Removal Of Promoters Under Regulation 31A Of SEBI (LODR) Regulations 2015
RE-Classification / Removal of Promoters under Regulation 31A of SEBI(LODR) 201508-07-2023
08-07-2023
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities07-07-2023
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading ),2015. Closure of Trading Window of the Company for the 1st Quarter ended 30th June<202329-06-2023
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Submission Of Report Of The Scrutinizer Dated 17-06-2023 Along With Voting Results On Resolution Passed Through Postal Ballot
Submission of Report of the Scrutinizer dated 17th June,2023 along with voting results on the Resolutions passed through Postal ballot in compliance with provisions of section 110 of the Companies Act, 2013 and Rule 22 and 20 of the Companies (Management and Administration) Amendment Rules, 2015.17-06-2023
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30(LODR) -- Newspaper Publication01-06-2023
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Outcome Of The Board Meeting Held On 30Th May, 2023
Pursuant to Regulation 33 & 52 of the SEBI Listing Regulations, we enclose the (i) Statement of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 along with the Auditors' Report thereon. (ii) Statement on Impact of Audit Qualification (Standalone & Consolidated) for the Financial Year 2022-2023.30-05-2023
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the year ended 31st March,202330-05-2023
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Board Meeting Intimation for : Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Board Meeting
SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 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 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on Tuesday, 30th May, 2023 inter-alia (a) To consider and approve draft audited standalone and consolidated financial statements for the financial year ended March 31, 2023 and (b) To consider and approve draft audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 202322-05-2023
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper Publication with respect to dispatch of Postal Ballot Notice pursuant to Regulation 30 of the SEBI (LODR) Regulation 201517-05-2023