SIMPLEX REALTY LTD. - 503229 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 109th Annual General Meeting of Simplex Realty Limited held today i.e. 3rd August, 2022 through VC/OAVM03-08-2022
03-08-2022
SIMPLEX REALTY LTD. - 503229 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2022
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 202221-07-2022
SIMPLEX REALTY LTD. - 503229 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 201815-07-2022
SIMPLEX REALTY LTD. - 503229 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Kinjal P ShahDesignation :- Company Secretary and Compliance Officer13-07-2022
SIMPLEX REALTY LTD. - 503229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding the 109th Annual General Meeting of the Company, Book Closure, Information on E-Voting and other related information12-07-2022
SIMPLEX REALTY LTD. - 503229 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the Financial Year 2021-22.11-07-2022
SIMPLEX REALTY LTD. - 503229 - Notice Of The 109Th Annual General Meeting (''AGM'') Of The Company For FY 2021-22 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Notice Of The 109Th Annual General Meeting (''AGM'') Of The Company For FY 2021-22 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 201511-07-2022
SIMPLEX REALTY LTD. - 503229 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (LODR), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from Thursday, the 28th July 2022 to Wednesday, the 3rd August 2022 (both days inclusive) and cut-off date of Wednesday, 27th July, 2022 for the purpose of 109th AGM and dividend, subject to Members approval at the AGM.06-07-2022
SIMPLEX REALTY LTD. - 503229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''SEBI Listing Regulations)06-07-2022
SIMPLEX REALTY LTD. - 503229 - Communication To Shareholders- Intimation On Tax Deduction On Dividend
Communication to Shareholders- Intimation on Tax Deduction on Dividend02-07-2022