SIMPLEX REALTY LTD. - 503229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding the notice of 108th Annual General Meeting of the Company, Book closure, Information on E-voting and other related information. Simplex Realty Ltd - 503229 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2020-2021 and Notice convening the 108th Annual General Meeting of the Company. 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, 2018 for the quarter ended 30th June 2021 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) SIMPLEX REALTY LTD. - 503229 - 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 29Th July 2021 To Wednesday, The 4Th August 2021 (Both Days Inclusive) And Cut-Off Date Of Wednesday, 28Th July, 2021 For The Purpose Of 108Th AGM.
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 29th July 2021 to Wednesday, the 4th August 2021 (both days inclusive) and cut-off date of Wednesday, 28th July, 2021 for the purpose of 108th AGM. Simplex Realty Ltd - 503229 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- Paras ShahDesignation :- Company Secretary and Compliance Officer SIMPLEX REALTY LTD. - 503229 - Closure of Trading Window
The trading window shall remain close from 1st July, 2021 upto 48 hours of the declaration of Un-Audited Financial Results for the quarter ended 30th June, 2021 for all Directors/Officers/designated persons/Connected Persons of the Company. Simplex Realty Ltd - 503229 - The Outcome Of The Board Meeting Held Today I.E 30Th June 2021 For Withdrawal Of Resolution For Consolidation Of Equity Share Capital Approved In The Earlier Board Meeting
The outcome of the board meeting held today i.e 30th June 2021 for withdrawal of resolution for consolidation of equity share capital approved in the earlier board meeting SIMPLEX REALTY LTD. - 503229 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March 2021 SIMPLEX REALTY LTD. - 503229 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirement), Regulations, 2015, For The Half-Year Ended 31St March, 2021.
Disclosure under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015, for the half-year ended 31st March, 2021.