Financial Results with Results Press Release & Limited Review for Sep 30, 2012
Simplex Infrastructures Ltd has informed BSE that about the Financial Results, Results Press Release & a copy of the Limited Review for the period ended September 30, 2012. Updates on Outcome of AGM
Simplex Infrastructures Ltd has submitted to BSE a copy of the 94th Annual General Meeting of the Company held on August 31, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of Board Meeting
Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2012, inter alia, has considered and approved following:1. Mr. B.D.Mundhra has relinquished his post of Managing Director of the Company with effect from September 26, 2012, however he continues to be a non-executive Director and Chairman of the Company.... Disclosure of Voting Results of AGM (Clause 35A)
Simplex Infrastructures Ltd has informed BSE that the 94th Annual General Meeting (AGM) of the Company was held on August 31, 2012 under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of AGM
Simplex Infrastructures Ltd has informed BSE that the 94th Annual General Meeting (AGM) of the Company was held on August 31, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Financial Results with Results Press Release & Limited Review for June 30, 2012
Simplex Infrastructures Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended June 30, 2012. Fixes Book Closure for Dividend & AGM
Simplex Infrastructures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2012 to August 31, 2012 (both days inclusive) for the purpose of Payment of Dividend & 94th Annual General Meeting (AGM) of the Company to be held on August 31, 2012. AGM on Aug 31, 2012
Simplex Infrastructures Ltd has informed BSE that the 94th Annual General Meeting (AGM) of the Company will be held on August 31, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Board recommends Dividend
Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2012, inter alia, have recommended dividend of Rs. 2/- per Equity Share of face value of Rs. 2/- each for the year ended March 31, 2012. Audited Financial Results & Results Press Release for March 31, 2012
Simplex Infrastructures Ltd has informed BSE about the Audited Financial Results & a copy of Results Press Release for the period ended March 31, 2012.