SIMPLEX REALTY LTD. - 503229 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Chief Financial Officer SIMPLEX REALTY LTD. - 503229 - Board Meeting Intimation for Considering And Approving The Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2023
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 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 details of Loss of share certificate received from Company''s Registrar and Transfer Agent. 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, 2018, for the quarter ended 30th June, 2023. SIMPLEX REALTY LTD. - 503229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Newspaper advertisement published for giving Notice of 110th AGM to be held on Wednesday, 2nd August, 2023 at 12.00 Noon, E-Voting details, book closure and other relevant details. SIMPLEX REALTY LTD. - 503229 - Reg. 34 (1) Annual Report.
Annual Report of the Company for the FY 2022-2023 SIMPLEX REALTY LTD. - 503229 - Notice Of 110Th Annual General Meeting
Pursuant to Reg 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice conveying 110th Annual General Meeting of the Company scheduled to be held on Wednesday, 2nd August, 2023 at 12.00 Noon through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). SIMPLEX REALTY LTD. - 503229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Newspaper advertisement for publication of Public Notice for intimating shareholders for 110th Annual General Meeting of the Company. SIMPLEX REALTY LTD. - 503229 - Publication Of Public Notice For 110Th AGM
Pursuant To regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , please find enclosed the Newspaper advertisement for publication of Public Notice for 110th AGM