SIMPLEX REALTY LTD. - 503229 - Compliance Certificate Under Reg 7(3) Of The SEBI (Listing Obligations And Disclosure Regulations) 2015, As On 31St March, 2023
Compliance Certificate under Reg 7(3) of the SEBI (Listing Obligations and Disclosure Regulations) 2015, as on 31st March, 2023 SIMPLEX REALTY LTD. - 503229 - : Submission Of A Certificate Of Compliance Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
With reference to the captioned subject, please find enclosed herewith Certificate of Compliance for the year ended 31st March, 2023 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (for the period 1st April, 2022 to 31st March, 2023) as given by Binit Kumar, Practicing Company Secretary. Kindly take the same on record and acknowledge the receipt for the same. SIMPLEX REALTY LTD. - 503229 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants Regulations, 2018 for the quarter ended 31st March, 2023 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate received from Freedom Registry Limited, the Share Transfer Agent of the Company, for the quarter ended at 31st March, 2023. We request you to kindly take above on the records. SIMPLEX REALTY LTD. - 503229 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended vide SEBI (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019, we wish to inform you that the trading window for dealing in the securities of the Company will remain closed for all designated persons and their immediate relatives from 1st April, 2023 upto 48 hours, after the declaration of Audited Financial Results of the Company for the fourth quarter and year ending 31st March, 2023. SIMPLEX REALTY LTD. - 503229 - Announcement under Regulation 30 (LODR)-Change in RTA
Change of Registrar and Share Transfer Agent (RTA) of the Company Pursuant to Regulations 7 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company vide its resolution passed by circulation dated 20th March, 2023 has approved the appointment of 'Purva Shareregistry (India) Private Limited' having SEBI Registration number INR000001112 as Registrar and Share Transfer Agent (RTA) of the Company. The effective date of change of RTA will be communicated in due course after executing necessary agreements and other documents in order to ensure smooth transition of records from Freedom Registry Limited to Purva Sharegistry (India) Private Limited. The erstwhile Share Transfer Agent, Freedom Registry Limited will continue to act as Share Transfer Agent of the Company till such time the database and electronic connectivity is shifted to Purva Sharegistry (India) Private Limited. SIMPLEX REALTY LTD. - 503229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Board of Directors at its Meeting held on 30th January, 2023 has, inter-alia, approved the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December ,2022. As per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said financial results were published in the in the following newspapers : i. Financial Express - English newspaper and ii. Mumbai Laksheep- Marathi newspaper A copy of the results published is attached herewith. The above information is also being made available on the Company's website at simplex-group.com This is for your information and records. SIMPLEX REALTY LTD. - 503229 - Un-Audited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2022
Pursuant to Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Board of Directors at its meeting held on today i.e. 30th January, 2023, inter-alia, considered and approved the Un-audited Financial (Standalone and Consolidated) along with the limited review report for the third quarter and nine months ended 31st December, 2023 and the said Results have been reviewed by the Audit Committee. The same is enclosed herewith. SIMPLEX REALTY LTD. - 503229 - Outcome Of The Board Meeting - 30Th January, 2023
Pursuant to Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Board of Directors at its meeting held on today i.e. 30th January, 2023, inter-alia, considered and approved the Un-audited Financial (Standalone and Consolidated) along with the limited review report for the third quarter and nine months ended 31st December, 2023 and the said Results have been reviewed by the Audit Committee. The same is enclosed herewith. The Board meeting commenced at 12.30 p.m. and concluded at 1.55 p.m. SIMPLEX REALTY LTD. - 503229 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2022.
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 30th January, 2023 inter-alia, to consider, approve and take on record of an Unaudited Financial Results for the third quarter and nine months ended 31st December, 2022. SIMPLEX REALTY LTD. - 503229 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per the letter attached.