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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Outcome Of The Board Meeting Held On 14Th February, 2023

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please be informed that the Board of Directors of the Company at its meeting held today has inter-alia approved the unaudited Financial Statements (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022. Pursuant to Regulation 33 & 52 of the SEBI Listing Regulations, we enclose the Statement of un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022 along with the Limited Review Report of the Auditors thereon.
14-02-2023
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Submission Of Report Of The Scrutinizer Along With Voting Results On Resolution Passed Through Postal Ballot

 Submission of the Scrutinizer Report along with voting results on the Resolutions passed through Postal ballot in compliance with provisions of section 110 of the Companies Act, 2013 and Rule 22 and 20 of the Companies (Management and Administration) Amendment Rules, 2015.
10-02-2023
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Board Meeting Intimation for : Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held through Video Conferencing (VC)/ Other Audio Visual Means(OAVM) on Tuesday, 14th February, 2023 inter-alia to consider and approve Un-audited standalone and consolidated financial Results for the quarter and nine months ended December 31, 2022 pursuant to Regulation 33 of the SEBI (LODR) Regulation.
02-02-2023
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Intimation For Extension Of Long Stop Date Of The Investment Agreement Under Reg 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

 Intimation for extension of long stop date of the Investment Agreement under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)
17-01-2023
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation of Newspaper Publication with respect to dispatch of Poslal Ballot Notice pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-01-2023
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

 Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
07-01-2023
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations. 2015("Listing Regulations) submission of Postal Ballot Notice
06-01-2023
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Intimation Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/103/2020 Dated 23Rd June, 2020

 Pursuant to requirements of SEBI Circular No. SEBI/HO/DDHS/CIR/P/103/2020 dated 23rd June, 2020 with regard to 'Operational Framework for transactions in default debt securities post maturity date/ redemption date under provisions of SEBI (Issue and Listing of Debt Securities) Regulations, 2008', we hereby submit the details of non-convertible debentures of the Company in respect of which the Principal/interest payment.
03-01-2023
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Re-Classification/ Removal Of Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements ) Regulations, 2015 (SEBI LODR)

 Re-classification/ removal of promoters under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 (SEBI LODR)
31-12-2022
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 31St December 2022 In Compliance With Regulations 30 And 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ( 'Listing Regulations')

 Outcome of the Board Meeting held on 31st December 2022 in compliance with Regulations 30 and 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ( 'Listing Regulations')
31-12-2022
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