SIMPLEX REALTY LTD. - 503229 - Closure of Trading Window
The trading window shall remain close from 1st October, 2021 upto 48 hours of the declaration of Un-Audited Financial Results for the quarter and half year ended 30th September, 2021 for all Directors/Officers/designated persons/Connected Persons of the Company. SIMPLEX REALTY LTD. - 503229 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Simplex Realty Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Simplex Realty Ltd - 503229 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers Report as per Regulation 44 of SEBI (LODR), Regulations, 2015, on remote E-voting and E-Voting conducted at 108th AGM held on 4th August, 2021 Simplex Realty Ltd - 503229 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings/outcome of the 108th AGM of the Company held today, i.e. 4th August 2021 at 11.30 A.M. through Video Conferencing / Other Audio-Visual Means Simplex Realty Ltd - 503229 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June 2021
Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2021 Simplex Realty Ltd - 503229 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting Simplex Realty Ltd - 503229 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance Officer Simplex Realty Ltd - 503229 - Board Meeting Intimation for The Board Meeting To Be Held On 03/08/2021, Inter Alia, To Consider And Approve The Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2021
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve The Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2021 Simplex Realty Ltd - 503229 - Shareholding for the Period Ended June 30, 2021
Simplex Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Simplex Realty Ltd - 503229 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of duplicate share certificate in terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.