SIMPLEX INFRASTRUCTURES LTD. - 523838 - Closure of Trading Window
Intimation about the closure of Trading Window for the Financial Results for the 3rd quarter and nine month ended 31st December 202231-12-2022
31-12-2022
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bithal Das Mundhra28-12-2022
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yamuna Mundhra28-12-2022
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajiv Mundhra28-12-2022
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)28-12-2022
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajiv Mundhra28-12-2022
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajiv Mundhra21-12-2022
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Change in Directorate
i) Approved and taken on record the appointment of Mr. Dinabandhu Mukhopadhyay (DIN:09778769) as an Independent Director of the Company wef 14th November,2022. Information as required under Regulation 30 of the SEBI Listing Regulations, 2015 ii) Noted and taken on record that the tenure of Whole time Director, Mr. Dipak Narayan Basu, (DIN: 00981990),expires wef 21st November, 2022. Due to his persistent poor health and family commitments, he is unable to devote his time to the affairs of the Company and therefore put his resignation from the Directorship of the Company wef 21st November, 2022.There are no material reason for his resignation other than those mentioned in his resignation letter.14-11-2022
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Outcome Of The Board Meeting Held On 14Th November, 2022- Financial Results For The Second Quarter And Half Year Ended 30Th September, 2022.
Unaudited Financial Statements (Standalone & Consolidated) for the second quarter and half year ended 30th September, 2022. Pursuant to Regulation 33 & 52 of the SEBI Listing Regulations, we enclose the Statement of Unaudited Financial Results (Standalone and Consolidated) for the Second quarter and half year ended 30th September, 2022 along with the Limited Review Report of the Auditors thereon.14-11-2022
SIMPLEX INFRASTRUCTURES LTD. - 523838 - Board Meeting Intimation for Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Board Meeting
SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday,14th November, 2022 inter-alia to consider and approve the draft Un-Audited standalone and consolidated financial results of the Company for the second quarter and half year ended 30th September, 2022 pursuant to Regulation 33 and 52 of the SEBI (LODR) Regulation.05-11-2022