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Board Intimation for Results & Closure of Trading Window

 Simplex Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2015, inter alia, to consider and take on record un-audited Financial Results for the second quarter and half year ended September 30, 2015.Further, the trading window for sale, purchase and dealing in the securities of the Company shall be closed from November 02, 2015 for Designated Persons (and their...
02-11-2015
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Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 RBS Credit & Financial Developments Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
28-10-2015
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Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 RBS Credit & Financial Developments Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
26-10-2015
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Updates on Outcome of AGM

 Simplex Infrastructures Ltd has submitted to BSE a copy of the Minutes of 97th Annual General Meeting of the Company held on September 24, 2015.
19-10-2015
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Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 RBS Credit & Financial Development Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
16-10-2015
Bigul

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 RBS Credit & Financial Developments Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
16-10-2015
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Shareholding Pattern for September 30, 2015

 Simplex Infrastructures Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.
13-10-2015
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Disclosure of Voting results of AGM (Clause 35A)

 Simplex Infrastructures Ltd has informed BSE regarding the details of Voting results at the 97th Annual General Meeting (AGM) of the Company held on September 24, 2015, under Clause 35A of Listing Agreement.
26-09-2015
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Outcome of AGM

 Simplex Infrastructures Ltd has informed BSE that the 97th Annual General Meeting (AGM) of the Company was held on September 24, 2015.
24-09-2015
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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 18, 2015 to September 24, 2015 (both days inclusive) for the purpose of Payment of Dividend & 97th Annual General Meeting (AGM) of the Company to be held on September 24, 2015.
01-09-2015
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