SIMPLEX REALTY LTD. - 503229 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 201804-10-2023
04-10-2023
SIMPLEX REALTY LTD. - 503229 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate12-09-2023
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 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/CIR/2022/8 dated 25th January, 2022, the Company shall issue "Letter of Confirmation" to the claimant /security holder after completion of required formalities.05-09-2023
SIMPLEX REALTY LTD. - 503229 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg 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/CIR/2022/8 dated 25th January, 2022, the Company shall issue "Letter of Confirmation" to the claimant/security holder after compliance of required formalities.22-08-2023
SIMPLEX REALTY LTD. - 503229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Un-Audited Financial Results as approved by the Board of Directors in their Meeting held on Thursday, 3rd August, 2023, has been published in newspaper in terms of Regulation 47 of the SEBI LODR. A copy of the aforesaid publication is enclosed herewith.04-08-2023
SIMPLEX REALTY LTD. - 503229 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizers Report.03-08-2023
SIMPLEX REALTY LTD. - 503229 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2023
The Board of Directors in its Meeting held today i.e. 03.08.2023, have considered and approved the Un-Audited Financial Results for the quarter ended 30th June, 202303-08-2023
SIMPLEX REALTY LTD. - 503229 - Board Meeting Outcome for Outcome Of The Board Meeting- 03.08.2023
Outcome of the Board Meeting - 03.08.202303-08-2023
SIMPLEX REALTY LTD. - 503229 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 110th Annual General Meeting of the Company02-08-2023