SIMPLEX REALTY LTD. - 503229 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Shri Navratan Damani (DIN:00057401) as an Additional Director in the capacity of Non-Executive Independent Director for a term of five consecutive years w.e.f 01.04.2024 to 31.03.2029 SIMPLEX REALTY LTD. - 503229 - Un-Audited Financial Results For The Quarter Ended 31St December, 2023
Un-Audited Financial Results for the quarter ended 31st December, 2023 SIMPLEX REALTY LTD. - 503229 - Board Meeting Outcome for Outcome Of The Board Meeting-24.01.2024
Outcome of the Board Meeting-24.01.204 SIMPLEX REALTY LTD. - 503229 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith intimation regarding loss of share certificates as received from the Company''s Registrar and Share Transfer Agent. As required under the SEBI Circular No.: SEBI/HO/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, a "Letter of Confirmation" shall be issued to the claimant/security holder upon completion of necessary formalities. SIMPLEX REALTY LTD. - 503229 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the information regarding the issue of Duplicate Share Certificate as received from the Company''s Registrar and Share Transfer Agent. As required under the SEBI Circular No.: SEBI/HO/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, a "Letter of Confirmation" shall be issued to the claimant/security holder upon completion of necessary formalities. SIMPLEX REALTY LTD. - 503229 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 31St December, 2023
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended 31st December, 2023 SIMPLEX REALTY LTD. - 503229 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the information regarding the loss of share certificate received from the Company''s Registrar and Share Transfer Agent . As required under the SEBI Circular No. SEBI/HO/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, the Company shall issue "Letter of Confirmation" to the claimant/security holder after completion of necessary formalities. SIMPLEX REALTY LTD. - 503229 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the information regarding loss of share certificate received from the Company''s Registrar and Share Transfer Agent. As required under SEBI circular No. SEBI/HO/MIRSD_RTAMB/P/CIR2022/8 dated 25th January, 2022, the Company shall issue "Letter of Confirmation" to the claimant /security holder after completion of required formalities. SIMPLEX REALTY LTD. - 503229 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per Letter Attached SIMPLEX REALTY LTD. - 503229 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023