SIMPLEX REALTY LTD. - 503229 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance Officer of the Company02-01-2024
02-01-2024
SIMPLEX REALTY LTD. - 503229 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per Letter Attached04-12-2023
SIMPLEX REALTY LTD. - 503229 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for issue of duplicate share certificate24-11-2023
SIMPLEX REALTY LTD. - 503229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Letter Attached03-11-2023
SIMPLEX REALTY LTD. - 503229 - Disclosure Pursuant To Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for authorizing Key Managerial Personnel to determine the materiality of events and information and for making disclosure to the stock exchange02-11-2023
SIMPLEX REALTY LTD. - 503229 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, we are please to inform you that the Board of Directors at its meeting held today has approved the appointment of Mr. Jaimin Desai as the Chief Financial Officer and Key Managerial Personnel of the Company02-11-2023
SIMPLEX REALTY LTD. - 503229 - Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2023
Un-Audited Financial Results for the quarter and half year ended 30th September, 202302-11-2023
SIMPLEX REALTY LTD. - 503229 - Board Meeting Outcome for Outcome Of Board Meeting-02.11.2023
Outcome of Board Meeting-02.11.202302-11-2023
SIMPLEX REALTY LTD. - 503229 - Board Meeting Intimation for Approval Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended 30Th September, 2023
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 202305-10-2023