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 30, 2014, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the last quarter and year ended March 31, 2014 and to recommend dividend, if any, for the said financial year. 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, 1992 Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
JMS Mining Services Pvt Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
JMS Mining Services Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Shareholding Pattern for March 31, 2014
Simplex Infrastructures Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
JMS Mining Services Pvt Ltd has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
JMS Mining Services Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 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, 1992 Outcome of Board Meeting
Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2014, inter alia, has considered and approved the following:1. Mr. B.D. Mundhra, non-executive Chairman of the Company, due to his indifferent health has resigned from the Board. The Board has accepted his resignation with regret with effect from March 14, 2014. Results Press Release
Simplex Infrastructures Ltd has submitted to BSE a copy of Press Releaes in connection with Un-audited Financial Results for December 31, 2013.