Results Press Release
Simplex Infrastructures Ltd has submitted to BSE a copy of Results Press Release for the period ended June 30, 2015.12-08-2015
12-08-2015
Financial Results & Limited Review Report for June 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 June 30, 2015.12-08-2015
Shareholding Pattern For June 30, 2015
Simplex Infrastructures Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.15-07-2015
Results Press Release
Simplex Infrastructures Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2015.26-05-2015
Clause 20
Simplex Infrastructures Ltd has submitted to BSE a copy of Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015.26-05-2015
Board recommends Dividend
Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, have recommended dividend of Rs. 0.50 per Equity Share of face value of Rs. 2/- each for the year ended March 31, 2015.26-05-2015
Financial Results for March 31, 2015 (Audited)
Simplex Infrastructures Ltd has informed BSE that about the Financial Results for the period ended March 31, 2015.26-05-2015
Code of Conduct of Fair Disclosure
Simplex Infrastructures Ltd has informed BSE that the Board of Directors at its meeting held on March 24, 2015 has adopted Code of Conduct to Regulate, Monitor and Report Trading by Insiders in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 to be effective from May 15, 2015.15-05-2015
Board to consider Dividend
Simplex Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2015, inter-alia, to consider, approve and take on record the Audited Financial Results for the last quarter and year ended March 31, 2015 and to recommend dividend, if any, for the said financial year.15-05-2015