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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement Under Regulation 30 Of SEBI LODR

 This is further to our letter dated 12th April, 2022 intimating you about the execution of the Investment Agreement between the Promoters of the Company, Swan Constructions Private Limited ('the Parties') and the Company. We hereby inform you that the long stop date of the Investment Agreement has been mutually extended by the Parties to 10th January 2023. This may please be treated as a disclosure under Regulation 30 of SEBI Listing Regulations.
10-10-2022
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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
07-10-2022
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- B LBAJORIADesignation :- Company Secretary and Compliance Officer
07-10-2022
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Closure of Trading Window

 Intimation of Closure of Trading Window
29-09-2022
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SIMPLEX INFRASTRUCTURES LTD. - 523838 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer Report along with Voting Result of AGM of the Company held on 28/09/2022 through VC / OAVM
29-09-2022
Bigul

SIMPLEX INFRASTRUCTURES LTD. - 523838 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 104th Annual General Meeting of the Company held on Wednesday, 28th September, 2022 at 3.00 PM through Video Conferencing/ Other Audio-Visual Means pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-09-2022
Bigul

SIMPLEX INFRASTRUCTURES LTD. - 523838 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copies of News Paper publication of Notice of Annual General Meeting (AGM)
06-09-2022
Bigul

SIMPLEX INFRASTRUCTURES LTD. - 523838 - Notice Of Book Closure , E-Voting, Cut-Off Date For 104Th AGM Of The Company

 Notice of Book Closure , e-voting, cut-off date for 104th AGM of the Company
05-09-2022
Bigul

SIMPLEX INFRASTRUCTURES LTD. - 523838 - Reg. 34 (1) Annual Report.

 Submission of Annual Report 2021-22
05-09-2022
Bigul

SIMPLEX INFRASTRUCTURES LTD. - 523838 - Notice Of The Annual General Meeting Schedule To Be Held On 28/09/2022

 104th Annual General Meeting Schedule to be held on 28/09/2022
05-09-2022
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