Simplex Projects (Delisted) share news and announcements
BSE: 532877Construction
Last traded ₹10.45 on 13 Dec 2021
Delisted on 25 Mar 2022.
Simplex Projects share news and announcements
644 announcements, routine notices left out, newest first. Page 10 of 13.
Jul 2014
24 Jul · Cut-off date
In compliance with clause 35B of the Listing Agreement and pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20(3)(vii) ....19 Jul · Shareholding Pattern For June 30, 2014
Jun 2014
3 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has: 1. Approved the appointment of Mr. Pradeep ....2 Jun · Board meeting
May 2014
7 May · Resumption of work at Libya
Company has received an approval from the Government of Libya for resumption of its project for construction of 2000 housing units, service ....
Apr 2014
15 Apr · Shareholding Pattern for March 31, 2014
Feb 2014
6 Feb · Updates
Trading Window shall remain closed from February 07, 2014 to February 13, 2014 for the purpose of Board meeting to be held on February 13, 2014 to consider Unaudited Financial Results of the Company for the quarter year ended December 31, 2013.3 Feb · Board meeting
To consider and take on record, inter alia the Unaudited Financial Results of the Company for the quarter year ended December 31, 2013.
Dec 2013
2 Dec · Management
Mr. Anand Prasad Agarwalla, Independent Director of the company has resigned from the post of Directorship of the company , which was accepted in the Board meeting held on November 14, 2013.
Nov 2013
27 Nov · Management
Mr. Anand Prasad Agarwalla, Independent Director of the Company has resigned from the post of Directorship of the Company vide letter dated November 06, 2013, which was accepted in the Board Meeting held on November 14, 2013.27 Nov · Management
Mr. Anand Prasad Agarwalla, Independent Director of the Company has resigned from the post of Directorship of the Company vide letter dated November ....18 Nov · Adjournment of Board Meeting
Board Meeting of the Company was scheduled to be held on November 14, 2013 to consider and take on record, inter alia, the unaudited financial ....
Oct 2013
Sep 2013
Aug 2013
21 Aug · Meeting
Company has fixed Book Closure from September 17, 2013 to September 23, 2013 (both days Inclusive) for the purpose of Annual General Meeting scheduled to be held on September 23, 2013.21 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2013 to September 23, 2013 (both days inclusive) ....
Jul 2013
31 Jul · Board meeting
To consider and take on record, inter alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2013.
May 2013
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013 has not recommended any dividend for the financial year ended March 31, 2013, to conserve resources.31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has not recommended any dividend for the financial year ....16 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and take on record, the Audited Financial ....
Apr 2013
15 Apr · Change in Company Secretary/Compliance Officer
Mr. Anil Jain has been appointed as Company Secretary & Compliance Officer in place of Mr. B K Dash w.e.f April 13, 2013.15 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 13, 2013, has accepted the resignation of Mr. Binaya Kumar Dash, as Company Secretary & Compliance Officer and has appointed Mr. Anil Jain as Company Secretary and Compliance Officer, pursuant to Clause 47(a) of the Listing Agreement with effect from April 13, 2013.13 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 13, 2013, has accepted the resignation of Mr. Binaya Kumar Dash, as Company ....