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 11 of 13.
Feb 2013
6 Feb · Board meeting
To consider and take on record, inter alia the Un-audited Financial Results of the Company for the quarter/nine months ended December 31, 2012.
Nov 2012
14 Nov · Limited Review for Sep 30, 2012
3 Nov · Board meeting
To consider and take on record, inter alia, the Un-audited Financial Results of the Company for the quarter / half year ended September 30, 2012.
Oct 2012
Sep 2012
Aug 2012
21 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2012 to September 27, 2012 (both days inclusive) ....17 Aug · Meeting
Annual General Meeting of the Company will be held on September 27, 2012. The Register of Members and share transfer Books of the Company will remain closed from September 24, 2012 to September 27, 2012 (both days inclusive) in connection with ensuing Annual Genera meeting .6 Aug · Board meeting
To inter-alia consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2012.
Jun 2012
May 2012
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has : 1. Not recommended any dividend for the financial ....31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2012 inter alia has : (1) Not recommended any dividend for the financial year ended March 31, 2012, to conserve resources; (2) Accepted the resignation of Mr. Raghav Das Mundhra, Whole Time Director with effect from May 21, 2012.21 May · Board meeting
Inter alia to consider, approve and take on record, the Audited Financial Results of the Company for the financial year ended March 31, 2012 and to consider, recommendation of dividend, if any, for the financial year ended March 31, 2012.21 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to consider, approve and take on record, the Audited ....
Feb 2012
4 Feb · Board meeting
To inter-alia consider and take on record the Un-audited Financial Results of the Company for the quarter ended December 31, 2011.
Nov 2011
21 Nov · Limited Review for the quarter ended Sep 30, 2011
4 Nov · Board meeting
To consider and take on record, inter alia, the Un-audited Financial Results of the Company for the quarter / half year ended September 30, 2011.
Oct 2011
Sep 2011
29 Sep · Meeting
Members at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have accorded the following: 1. ....
Aug 2011
17 Aug · Limited Review for the quarter ended June 30, 2011
17 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2011 to September 29, 2011 (both days inclusive) ....16 Aug · Meeting
Annual General Meeting of the Company will be held on September 29, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 24, 2011 to September 29, 2011 (both days inclusive) in connection with ensuing Annual General Meeting and dividend proposed to be declared thereat.3 Aug · Board meeting
To inter-alia consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2011.
Jul 2011