Simplex Projects (Delisted) share news and announcements

Last traded ₹10.45 on 13 Dec 2021

Delisted on 25 Mar 2022.

Last results date

The last board meeting held for results; the company has not yet given notice of the next.Simplex Projects quarterly results

Mar16Wed

The board met on 16 Mar 2022 to consider quarterly results

Notice filed 9 Mar 2022

Simplex Projects annual reports, presentations and earnings calls

The company's own documents, latest first.Simplex Projects financials, year by year

Annual reports16

Annual report, year to Mar 2021 (opens in a new tab)24 Aug 2021
Annual report, year to Mar 2019 (opens in a new tab)27 Nov 2020
Annual report, year to Mar 2020 (opens in a new tab)Filing day not known
Annual report, year to Mar 2018 (opens in a new tab)31 Aug 2019
Annual report, year to Mar 2017 (opens in a new tab)26 Sep 2017

11 earlier reports

Annual report, year to Mar 2016 (opens in a new tab)1 Oct 2016
Annual report, year to Mar 2012 (opens in a new tab)16 May 2016
Annual report, year to Mar 2015 (opens in a new tab)15 Sep 2015
Annual report, year to Mar 2014 (opens in a new tab)18 Aug 2014
Annual report, year to Mar 2013 (opens in a new tab)31 Aug 2013
Annual report, year to Mar 2011 (opens in a new tab)3 Sep 2011
Annual report, year to Mar 2010 (opens in a new tab)Filing day not known
Annual report, year to Mar 2009 (opens in a new tab)Filing day not known
Annual report, year to Mar 2008 (opens in a new tab)Filing day not known
Annual report, year to Mar 2007 (opens in a new tab)Filing day not known
Annual report, year to Mar 2006 (opens in a new tab)Filing day not known

Simplex Projects share news and announcements

644 announcements, routine notices left out, newest first. Page 1 of 13.

Mar 2022
- 16 Mar · Results
  We would like to inform you that the Board of Directors of the Company at its meeting .... (opens in a new tab)
- 9 Mar · Board meeting
  Meeting on 16 Mar 2022: quarterly results
- 9 Mar · Board meeting
  SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2022 ,inter alia, to consider and approve In compliance with the Provision .... (opens in a new tab)
Jan 2022
- 29 Jan · Shareholding for the Period Ended December 31, 2021
  Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click ....
- 13 Jan · Statement Of Investor Complaints For The Quarter Ended December 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Dec 2021
- 24 Dec · Results
  We would like to inform you that the Board of Directors of the Company at its meeting .... (opens in a new tab)
- 24 Dec · Results
  We would like to inform you that the Board of Directors of the Company at its meeting .... (opens in a new tab)
- 23 Dec · Board meeting
  We would like to inform you that the Board of Directors of the Company at its meeting .... (opens in a new tab)
- 16 Dec · Board meeting
  Meeting on 23 Dec 2021: audited results
- 16 Dec · Board meeting
  SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2021 ,inter alia, to consider and approve In compliance with the Provision .... (opens in a new tab)
Nov 2021
Oct 2021
- 22 Oct · Shareholding for the Period Ended September 30, 2021
  Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click ....
- 16 Oct · Updates
  Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011 (opens in a new tab)
- 14 Oct · Statement Of Investor Complaints For The Quarter Ended September 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 14 Oct · : Compliance Under Regulation 7(3) Of SEBI (LODR), Regulation 2015, For The Quarter & Half Yearly Ended 30.09.2021
  As required under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed please find a certificate duly signed by M/s. Cameo Corporate Services .... (opens in a new tab)
Sep 2021
- 20 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 20 Sep · Meeting
  1. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results on resolutions passed at the 30th Annual General Meeting of the Company in the prescribed format. 2. The Report of the Scrutinizers dated 18th September, 2021 pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules (opens in a new tab)
- 20 Sep · Meeting
  1. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results on resolutions passed at the 30th Annual .... (opens in a new tab)
- 18 Sep · Updates
  .: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015- Proceedings of the 30th Annual General Meeting of the Company (opens in a new tab)
- 18 Sep · Announcement under Regulation 30 (LODR)-Meeting Updates
  Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015- Proceedings of the 30th Annual General Meeting of the Company (opens in a new tab)
- 8 Sep · Updates
  Sub:Intimation about techinacal error in announcement made on 24th August,2021This is to inform you that due to technical error, only four pages of Annual report uploaded on Bse and Nse website .So please find Copy of full Annual report as uploaded now for the financial year ending 31st March, 2020. (opens in a new tab)
- 8 Sep · Reg. 34 (1) Annual Report
  Sub:Intimation about techinacal error in announcement made on 24th August,2021 This is to inform you that due to technical error, only four pages of Annual report uploaded .... (opens in a new tab)
Aug 2021
- 27 Aug · Updates
  Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2015 and Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the copy of notice published in the newspapers viz., Business Standard (English) dated 27th August, 2021 in respect of e-voting facilities provided by the Company.Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2015 and Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the copy of notice published in the newspapers viz., Business Standard (English) dated 27th August, 2021 in respect of e-voting facilities provided by the Company. (opens in a new tab)
- 25 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2021 to September 18, 2021 (both days inclusive) .... (opens in a new tab)
- 24 Aug · Reg. 34 (1) Annual Report
  Attached please find the copy of the Annual Report along with .... (opens in a new tab)
- 24 Aug · Updates
  Copy of the notice published in The Business Standard, (English) and Bengali, (Bengali Paper) Arthik Lipi edition on 23rd August, 2021, to facilitate updation of emailids by shareholders of the Company. (opens in a new tab)
- 16 Aug · Legal
  Exchange had sought clarification from Simplex Projects Limited with respect to announcement dated 12-Aug-2021, regarding Appointment of Secretarial, Cost & Internal Auditor. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment). The response of the Company is attached. (opens in a new tab)
- 13 Aug · Legal
  Exchange has sought clarification from Simplex Projects Limited with respect to announcement dated 12-Aug-2021, regarding Appointment of Secretarial, Cost & Internal Auditor. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment).The response of the Company is awaited.
- 12 Aug · Board meeting
  Outcome of Board Meeting held on August 12, 2021. (opens in a new tab)
- 12 Aug · Board meeting
  We would like to inform you that the Board of Directors of the Company at its meeting .... (opens in a new tab)
Jul 2021
- 21 Jul · Shareholding for the Period Ended June 30, 2021
  Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click ....
- 19 Jul · Updates
  Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011 (opens in a new tab)
- 13 Jul · Statement Of Investor Complaints For The Quarter Ended June 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 5 Jul · Board meeting
  Outcome of Board Meeting held on July 05, 2021. (opens in a new tab)
- 5 Jul · Results
  Financial results for the period ended December 31, 2020. (opens in a new tab)
- 5 Jul · Board meeting
  We would like to inform you that the Board of Directors of the Company at its meeting .... (opens in a new tab)
Jun 2021
- 30 Jun · Business
  We would like to inform you that our Company, does not fall in the category of Large Corporates as per the applicability framework provided in the circular. (opens in a new tab)
- 28 Jun
  Related Party Transactions (opens in a new tab)
- 28 Jun · Disclosure Of Related Party (Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 )
  Disclosure of Related Party Transactions .... (opens in a new tab)
- 28 Jun · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020 (opens in a new tab)
- 28 Jun · Board meeting
  SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2021 ,inter alia, to consider and approve In compliance with the Provision .... (opens in a new tab)
May 2021
- 5 May · Disclosure
  Disclosure under Regulation 30 of SEBI SAST Regulations, 2011 as on March 31, 2021. (opens in a new tab)
Apr 2021
- 27 Apr · Compliance Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Quarter & Year Ended 31/03/2021
  As required under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Certificate received from Mr. A. K. Labh, .... (opens in a new tab)
- 27 Apr · Updates
  Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011 (opens in a new tab)
- 27 Apr · Compliance Certifucate For The Quarter Ended 31.03.2021
  As required under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed please find a certificate duly signed by M/s. Cameo Corporate Services .... (opens in a new tab)
- 21 Apr · Shareholding for the Period Ended March 31, 2021
  Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click ....
- 10 Apr · Statement Of Investor Complaints For The Quarter Ended March 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 6 Apr · Board meeting
  Board meeting held on April 06, 2021. (opens in a new tab)

How the price met the news

The first session after each announcement, beside the market. Moves to 27 May 2010 are on BSE closes, before the company traded on NSE.

That dayAgainst the Nifty 500Market median on that newsFive sessionsFive sessions against the Nifty 500Volume, times usual

22 Nov 2018Board or managers changeddown 4.20%−3.5 pts vs Nifty 500market median 0.0% · volume 0.4× usual · The announcement (opens in a new tab)
17 Jul 2018Board or managers changeddown 2.12%−3.0 pts vs Nifty 500market median 0.0% · five sessions −13.8% (−15.2 pts vs Nifty 500) · volume 0.1× usual · The announcement (opens in a new tab)
16 Jul 2018Board or managers changeddown 2.58%−1.3 pts vs Nifty 500market median 0.0% · five sessions −11.1% (−10.4 pts vs Nifty 500) · volume 0.1× usual · The announcement (opens in a new tab)
20 Mar 2018Board or managers changeddown 0.57%−0.9 pts vs Nifty 500market median 0.0% · five sessions −12.9% (−13.1 pts vs Nifty 500) · volume 0.3× usual · The announcement (opens in a new tab)
1 Nov 2017Board or managers changeddown 4.95%−5.8 pts vs Nifty 500market median 0.0% · five sessions −22.4% (−22.6 pts vs Nifty 500) · volume 13.0× usual · The announcement (opens in a new tab)
23 Aug 2017Board or managers changeddown 1.03%−2.0 pts vs Nifty 500market median 0.0% · five sessions −3.1% (−5.0 pts vs Nifty 500) · volume 0.3× usual · The announcement (opens in a new tab)
26 Apr 2017Board or managers changeddown 2.84%−3.0 pts vs Nifty 500market median 0.0% · five sessions −4.8% (−5.0 pts vs Nifty 500) · volume 0.3× usual · The announcement (opens in a new tab)
22 Nov 2016Board or managers changeddown 4.97%−6.1 pts vs Nifty 500market median 0.0% · five sessions +14.3% (+11.0 pts vs Nifty 500) · volume 1.0× usual · The announcement (opens in a new tab)
18 May 2016Dividendup 1.72%+1.8 pts vs Nifty 500market median 0.0% · five sessions −7.4% (−5.5 pts vs Nifty 500) · volume 0.3× usual
26 Feb 2016Board or managers changedup 0.21%−0.4 pts vs Nifty 500market median 0.0% · five sessions −3.2% (−10.1 pts vs Nifty 500) · volume 0.3× usual · The announcement (opens in a new tab)

15 earlier announcements

18 Nov 2015Board or managers changeddown 7.29%−6.2 pts vs Nifty 500market median 0.0% · five sessions +11.7% (+11.3 pts vs Nifty 500) · volume 1.6× usual
28 Sep 2015Board or managers changed0.00%+0.8 pts vs Nifty 500market median 0.0% · five sessions −0.4% (−3.7 pts vs Nifty 500) · volume 0.1× usual
2 Dec 2013Board or managers changedup 2.87%+2.2 pts vs Nifty 500market median 0.0% · five sessions +3.4% (+2.2 pts vs Nifty 500) · volume 0.5× usual
27 Nov 2013Board or managers changeddown 8.89%−8.9 pts vs Nifty 500market median 0.0% · five sessions 0.0% (−2.5 pts vs Nifty 500) · volume 0.5× usual
16 May 2013Dividenddown 1.20%−1.6 pts vs Nifty 500market median 0.0% · five sessions +0.6% (+1.5 pts vs Nifty 500) · volume 1.1× usual
22 May 2012Dividendup 3.16%+4.0 pts vs Nifty 500market median 0.0% · five sessions −0.7% (−2.2 pts vs Nifty 500) · volume 3.1× usual
17 Aug 2011Dividenddown 10.19%−10.2 pts vs Nifty 500market median 0.0% · five sessions −1.7% (0.0 pts vs Nifty 500) · volume 1.7× usual
31 May 2011Dividenddown 8.03%−9.6 pts vs Nifty 500market median 0.0% · five sessions −10.4% (−11.4 pts vs Nifty 500) · volume 7.1× usual
23 May 2011Dividendup 2.86%+4.5 pts vs Nifty 500market median 0.0% · five sessions −6.8% (−6.8 pts vs Nifty 500) · volume 0.6× usual
11 Feb 2011Board or managers changedup 19.41%+17.6 pts vs Nifty 500market median 0.0% · five sessions +18.0% (+11.4 pts vs Nifty 500) · volume 1.4× usual
16 Aug 2010Dividendup 2.47%+3.0 pts vs Nifty 500market median 0.0% · five sessions +6.6% (+5.5 pts vs Nifty 500)
27 May 2010Dividendup 10.06%+8.7 pts vs Nifty 500market median 0.0% · five sessions +4.8% (+1.9 pts vs Nifty 500) · volume 9.7× usual
18 May 2010Dividendup 5.91%+5.8 pts vs Nifty 500market median 0.0% · five sessions +6.2% (+8.6 pts vs Nifty 500) · volume 0.8× usual
1 Jul 2009Dividendup 1.49%+0.5 pts vs Nifty 500market median 0.0% · five sessions −17.9% (−12.9 pts vs Nifty 500) · volume 1.2× usual
30 Jun 2008Dividenddown 1.16%+1.6 pts vs Nifty 500market median 0.0% · five sessions −6.6% (−3.1 pts vs Nifty 500) · volume 0.1× usual

Sharp moves

The latest 30. 23 of the 30 shown had no filing that day or the next.

MoveAgainst the Nifty 500Times its usual moveVolume, times usualFilings

25 Jul 2018No filing that day or the nextup 13.20%+13.2 pts vs Nifty 5003.7× its usual move · volume 5.9× usual
15 Jun 2017No filing that day or the nextup 9.95%+10.2 pts vs Nifty 5003.2× its usual move · volume 2.8× usual
14 Jun 2017No filing that day or the nextup 9.96%+9.8 pts vs Nifty 5003.4× its usual move · volume 1.3× usual
13 Jun 20173 filingsup 9.86%+9.9 pts vs Nifty 5003.8× its usual move · volume 1.9× usual
16 Feb 20171 filingup 14.12%+13.2 pts vs Nifty 5003.9× its usual move · volume 15.1× usual
15 Feb 20173 filingsup 19.96%+20.9 pts vs Nifty 5008.0× its usual move · volume 42.0× usual
28 Nov 2016No filing that day or the nextup 10.21%+9.9 pts vs Nifty 5002.7× its usual move · volume 0.9× usual
31 Aug 20162 filingsup 13.81%+13.4 pts vs Nifty 5003.3× its usual move · volume 22.4× usual
13 Jul 2016No filing that day or the nextup 12.66%+12.9 pts vs Nifty 5003.1× its usual move · volume 28.3× usual
12 Jul 2016No filing that day or the nextup 19.92%+19.4 pts vs Nifty 5006.1× its usual move · volume 5.1× usual

20 earlier moves

11 Apr 2016No filing that day or the nextup 19.93%+18.6 pts vs Nifty 5004.3× its usual move · volume 21.2× usual
8 Apr 20163 filingsup 19.96%+19.7 pts vs Nifty 5005.3× its usual move · volume 4.5× usual
11 Feb 2016No filing that day or the nextdown 10.00%−6.6 pts vs Nifty 5001.9× its usual move · volume 1.1× usual
18 Dec 20154 filingsup 19.97%+20.7 pts vs Nifty 5003.9× its usual move · volume 14.5× usual
30 Nov 2015No filing that day or the nextup 19.87%+19.9 pts vs Nifty 5003.9× its usual move · volume 6.1× usual
23 Oct 2015No filing that day or the nextup 15.48%+15.2 pts vs Nifty 5003.4× its usual move · volume 7.4× usual
8 Sep 2015No filing that day or the nextup 14.36%+13.0 pts vs Nifty 5003.2× its usual move · volume 4.6× usual
3 Sep 2015No filing that day or the nextup 10.61%+9.3 pts vs Nifty 5002.4× its usual move · volume 1.5× usual
29 Jul 2015No filing that day or the nextup 14.37%+13.8 pts vs Nifty 5003.2× its usual move · volume 2.3× usual
13 Jul 2015No filing that day or the nextup 11.13%+10.0 pts vs Nifty 5002.5× its usual move · volume 9.7× usual
3 Jun 2015No filing that day or the nextdown 10.64%−9.2 pts vs Nifty 5002.9× its usual move · volume 3.7× usual
29 May 2015No filing that day or the nextdown 10.51%−11.9 pts vs Nifty 5003.1× its usual move · volume 18.7× usual
17 Dec 2014No filing that day or the nextdown 8.64%−8.1 pts vs Nifty 5003.0× its usual move · volume 1.2× usual
16 Dec 2014No filing that day or the nextdown 9.06%−6.9 pts vs Nifty 5003.5× its usual move · volume 0.6× usual
11 Aug 20142 filingsup 10.00%+9.3 pts vs Nifty 5002.3× its usual move · volume 0.5× usual
16 Aug 2013No filing that day or the nextdown 10.87%−7.1 pts vs Nifty 5002.3× its usual move · volume 0.0× usual
24 Jul 2013No filing that day or the nextdown 12.10%−10.5 pts vs Nifty 5002.8× its usual move · volume 0.1× usual
20 Jun 2013No filing that day or the nextdown 10.53%−7.8 pts vs Nifty 5002.4× its usual move · volume 4.3× usual
11 May 2013No filing that day or the nextup 12.32%3.4× its usual move · volume 0.0× usual
1 Apr 2013No filing that day or the nextup 14.01%+13.4 pts vs Nifty 5004.7× its usual move · volume 0.6× usual

Last results date

Simplex Projects annual reports, presentations and earnings calls

Annual reports16

Simplex Projects share news and announcements

Mar 2022

Jan 2022

Dec 2021

Nov 2021

Oct 2021

Sep 2021

Aug 2021

Jul 2021

Jun 2021

May 2021

Apr 2021

How the price met the news

Sharp moves