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, 199224-01-2015
24-01-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Reliance Capital Asset Management Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201123-01-2015
Shareholding Pattern For December 31, 2014
Simplex Infrastructures Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.10-01-2015
Notice of Postal Ballot
Simplex Infrastructures Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.26-12-2014
Intimation of Cut-off Date for Postal Ballot process
Simplex Infrastructures Ltd has informed BSE that a Cut-off Date on December 05, 2014 has been fixed by the Board of Directors of the Company at its Meeting held on November 14, 2014 for the purpose of ascertaining the eligible shareholders who would be entitled to participate in the ensuing Postal Ballot Process.01-12-2014
Outcome of Board Meeting - Calendar of events for Postal Ballot
Simplex Infrastructures Ltd has informed BSE that as per provisions of Section 110 of the Companies Act, 2013 and Rules made thereunder, the Company proposes to conduct Postal Ballot, which has been approved at the Meeting of the Board of Directors held on November 14, 2014. The Calendar of Events is enclosed.24-11-2014
Results Press Release
Simplex Infrastructures Ltd has submitted to BSE a copy of Results Press Release for the period ended September 30, 2014.14-11-2014
Financial Results & Limited Review for Sept 30, 2014 (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, 2014.14-11-2014
Shareholding Pattern For September 30, 2014
Simplex Infrastructures Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.10-10-2014
Updates on Outcome of AGM
Simplex Infrastructures Ltd has submitted to BSE a copy of the minutes of the proceedings of the 96th Annual General Meeting (AGM) of the Company held on September 04, 2014.30-09-2014