Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 January 30, 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 unaudited Financial Results for the Quarter and Nine Months ended on December 31, 2015.
29-01-2016
Bigul

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015

 Simplex Infrastructures Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-01-2016
Bigul

Intimation of Schedule of Analyst / Institutional Investor Meetings

 Simplex Infrastructures Ltd has informed BSE regarding Intimation of Schedule of Analyst / Institutional Investor Meetings under the Listing Regulations.
17-12-2015
Bigul

Schedule of Analyst or Institutional Investor meet

 Simplex Infrastructures Ltd has informed BSE regarding Schedule of Analyst or Institutional Investor meet.
03-12-2015
Bigul

Authorised KMPs to determine materiality of events/information

 Simplex Infrastructures Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".
03-12-2015
Bigul

Updates

 Simplex Infrastructures Ltd has informed BSE that Simplex Infra Development Limited (SIDL), a subsidiary of the Company, will purchase 49,00,000 Equity Shares of Maa Durga Expressways Private Limited (MDEPL) having a face value of Rs. 10 each and constituting 49% of the total share capital of MDEPL, for a total consideration of Rs. 4,90,00,000/-, from Gammon Infrastructure Projects Limited (GIPL). The Company currently holds 51% of the share capital...
14-11-2015
Bigul

Results Press Release

 Simplex Infrastructures Ltd has submitted to BSE a copy of Results Press Release for the period ended September 30, 2015.
14-11-2015
Bigul

Outcome of Board Meeting

 Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2015 have approved the following:1. Policy on Preservation of Documents as per clause 9 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.2. Policy for Determination of materiality of any event / information as per clause 30(4)(ii) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.
14-11-2015
Bigul

Updates on Outcome of Board Meeting (Change in Directorate)

 Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2015, have approved the following:1. Designated Mr. A. K. Chatterjee, Whole-time Director of the Company as CEO and Whole - time Director of the Company.2. Resignation of Mr. B. Sengupta, Independent Director, from the directorship of the Company with effect from November 14, 2015 owing to his ill health and advance age.
14-11-2015
Bigul

Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)

 Simplex Infrastructures Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.
14-11-2015
Next Page
Close

Let's Open Free Demat Account