Annual report for Simplex Infrastructures Ltd. for FY-2013
31-05-2013
Appointment of Directors
Simplex Infrastructures Ltd has informed BSE that Mr. Amiyo Kumar Chatterjee and Mr. Asutosh Sen have been appointed as Additional whole-time Director and Additional non-executive independent Director respectively with effect from May 30, 2013.30-05-2013
Board recommends Dividend
Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended dividend of Re. 1/- per Equity Share of face value of Rs. 2/- each for the year ended March 31, 2013.30-05-2013
Results Press Release
Simplex Infrastructures Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2013.30-05-2013
Financial Results for March 31, 2013 (Audited)
Simplex Infrastructures Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.30-05-2013
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, 2013, 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, 2013 and to recommend dividend, if any, for the said financial year.17-05-2013
Resignation of Director
Simplex Infrastructures Ltd has informed BSE that Mr. Kunal Shroff, Independent Director of the Company has resigned from the Directorship of the Company which was accepted by the Board in their meeting held on February 14, 2013.16-02-2013
Results Press Release
Simplex Infrastructures Ltd has submitted to BSE a copy of Results Press Release dated February 14, 2012 for the period ended December 31, 2012.14-02-2013
Financial Results & Limited Review for Dec 31, 2012
Simplex Infrastructures Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.14-02-2013
Change in RTA
Simplex Infrastructures Ltd has informed BSE that MCS Share Transfer Agent Limited (MCSSTA) have been appointed as Registrar and Share Transfer Agent (RTA) of the Company with effect from December 01, 2012 in place of MCS Limited, Kolkata.12-01-2013