SIMPLEX REALTY LTD. - 503229 - Communication To Shareholders -Intimation On Tax Deduction On Dividend
Communication to Shareholders -Intimation on Tax Deduction on Dividend20-06-2023
20-06-2023
SIMPLEX REALTY LTD. - 503229 - Intimation Under Reg 30 Of SEBI (Listing Obligations And Disclosure And Requirements) Regulations, 2015
Intimation of sale of land pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201514-06-2023
SIMPLEX REALTY LTD. - 503229 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose 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 / 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.13-06-2023
SIMPLEX REALTY LTD. - 503229 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose 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 / 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.09-06-2023
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) Authority08-06-2023
SIMPLEX REALTY LTD. - 503229 - Disclosure Regarding Communication To Physical Shareholders Of The Company Pursuant To SEBI Circular Dated 16Th March, 2023.
Disclosure regarding communication to physical shareholders of the Company pursuant to SEBI Circular dated 16th March, 2023.31-05-2023
SIMPLEX REALTY LTD. - 503229 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report under Reg 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 202326-05-2023
SIMPLEX REALTY LTD. - 503229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure of Annual Audited Financial Results published in Newspapers i.e in Financial Express (English) and Lakshadeep (Marathi)17-05-2023
SIMPLEX REALTY LTD. - 503229 - Intimation Of Book Closure Pursuant To Reg 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 27th July, 2023 to Wednesday, 2nd August, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of the 110th Annual General Meeting (AGM) and payment of dividend subject to tax deducted at source, if declared by the Members of the Company at the AGM to be held on Wednesday, 2nd August,2023. This is for your information and records.16-05-2023
SIMPLEX REALTY LTD. - 503229 - Corporate Action-Board approves Dividend
The Board of Directors in its Meeting held today , i.e 16.05.2023, declared final dividend, subject to the Members approval at the ensuing Annual General Meeting16-05-2023