Results Press Release
Simplex Infrastructures Ltd has informed BSE regarding a press release dated November 14, 2011, titled "Simplex Infra Q2 top line grows 25% to Rs.1309 cr".15-11-2011
15-11-2011
Financial Results for Sep 30, 2011
Simplex Infrastructures Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.14-11-2011
Updates on Outcome of AGM
Simplex Infrastructures Ltd has informed BSE that the members at the 93rd Annual General Meeting (AGM) of the Company held on September 16, 2011, inter alia, have also accorded to the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2011 and Profit and Loss Account and schedules and notes attached thereto of the Company for the year ended March 31, 2011 together with Reports of Directors and Auditors thereon....17-10-2011
Outcome of AGM
Simplex Infrastructures Ltd has informed BSE that the 93rd Annual General Meeting (AGM) of the Company has been duly convened and held on September 16, 2011 and the members present, inter alia, have approved the following:1. Adoption of Annual Accounts For the year ended March 31, 2011.2. Declaration of dividend of Rs. 2/- per Equity share of face value of Rs 2/- each....16-09-2011
Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Simplex Infrastructures Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:25-08-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Simplex Infrastructures Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:25-08-2011
Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
Bithal Das Mundhra has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers), Regulations, 1997 to BSE:25-08-2011