SIMPLEX REALTY LTD. - 503229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Authority10-06-2021
10-06-2021
Simplex Realty Ltd - 503229 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2021
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 202131-05-2021
Simplex Realty Ltd - 503229 - Board Meeting Intimation for Board Meeting Of The Company To Be Held On Monday, 31St May, 2021,
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve 1. To consider and approve the Annual Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2021. 2. To consider the Consolidation of the Equity Share Capital of the Company. 3. To consider re-appointment of Smt Sandhya Kini (DIN: 03346789) as a Whole Time Director for a period of five years w.e.f. 21st October, 2021 4. To consider re-appointment of Shri Sabhapati Shukla (DIN:02799713), Independent Director for a second term of five (5) years with effect from 21st October, 202112-05-2021
Simplex Realty Ltd - 503229 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySIMPLEX REALTY LTD. 2CINL17110MH1912PLC000351 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6521378.00 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Paras Shah Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Surendra Kabra Designation: CFO EmailId: [email protected] Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2021
SIMPLEX REALTY LTD. - 503229 - Compliance Certificate Under Regulation 40(9) Of The SEBI(LODR), Regulations, 2015 For The Half Year Ended 31St March, 2021
Compliance Certificate under Regulation 40(9) of the SEBI(LODR), Regulations, 2015 for the half year ended 31st March, 202123-04-2021