Shareholding Pattern For March 31, 2015
Simplex Infrastructures Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.16-04-2015
16-04-2015
Updates
Simplex Infrastructures Ltd has informed BSE about Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.27-03-2015
Outcome of Board Meeting
Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, has considered and approved:1. Ms. Leena Ghosh has been appointed as Additional Director (Independent) of the Company with effect from March 24, 2015.2. The Board has adopted Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in accordance with the SEBl (Prohibition...24-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Simplex Infrastructures Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199220-02-2015
Updates on Result of Postal Ballot
Simplex Infrastructures Ltd has submitted to BSE a copy of the Minutes of the Postal Ballot, results of which were declared on January 28, 2015.19-02-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Reliance Capital Asset Management Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201117-02-2015
Outcome of Board Meeting - Resignation of Director
Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on February 12, 2015, has noted the resignation of Dr. R. Natarajan with effect from January 02, 2015.13-02-2015
Results Press Release
Simplex Infrastructures Ltd has submitted to BSE a copy of Results Press Release for the period ended December 31, 2014.12-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Simplex Infrastructures Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.12-02-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
Simplex Infrastructures Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.28-01-2015