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 12 of 13.
Jul 2011
May 2011
31 May · Dividend
Board of Directors at its meeting held on May 30, 2011, inter alia, has considered and recommended, dividend of 10% i.e. Re.1/- per equity share of face value of Rs.10/- each for the financial year ended March 31, 2011 subject to the approval of the shareholders of the Company at the next Annual General Meeting.31 May · Dividend
Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has considered and recommended dividend at 10%, i.e. Rs. ....20 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider and take on record the Audited Financial ....20 May · Board meeting
Inter alia to consider and take on record the Audited Financial Results of the Company for the financial year ended March 31, 2011 and to consider, recommendation of dividend, if any, for the year ended March 31, 2011.
Apr 2011
26 Apr · Results
Board of Directors of the Company has decided to take up for consideration, the Audited financial results of the Company for the year ended March 31, 2011 and to publish the same, within the stipulated period of 60 days from the end of the last quarter of the financial year i.e. within May 30, 2011. Hence, the Company will not take up for consideration and publish the quarterly un-audited results of the Company for the 4th quarter ended March 31, 2011 and instead shall publish the audited financial results within the aforesaid stipulated period of sixty days from the end of the quarter / financial year.26 Apr · Results
Board of Directors of the Company has decided to take up for consideration, the Audited financial results of the Company for the year ended ....
Mar 2011
11 Mar · Updates
Central Bureau of Investigation (CBI) had conducted search operations of premises of Simplex Projects Ltd., at Kolkata and New Delhi on March 10, 2011. The search was in respect of the work undertaken by the Company for renovation of two stadiums at New Delhi, for the purpose of Common Wealth Games and this is a part of ongoing investigation of the several common wealth game related contracts, being handled by CBI.The Company has provided all necessary information and clarification to the Agency and also extended its fullest co-operation.11 Mar · Legal
Central Bureau of Investigation (CBI) had conducted search operations of premises of Simplex Projects Ltd., at Kolkata and New Delhi on March ....
Feb 2011
22 Feb · Limited Review for the quarter ended Dec 31, 2010
11 Feb · Management
Board of Directors of the Company at its meeting held on February 10, 2011 has discussed inter alia and considered the following: (1) The Board has accepted the resignation of Mr. Prabir Kumar De, Independent Director with effect from January 19, 2011 from the Board of Directors and the Committees of the Board.10 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 10, 2011, inter alia, has accepted the resignation of Mr. Prabir Kumar De, ....1 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, 2010.
Nov 2010
13 Nov · Management
Board of Directors at its meeting held on November 12, 2010 have re-appointed Mr. Balkrishandas Mundra as a Chairman & Managing Director with effect from October 1, 2010 for a period of five years.13 Nov · Management
In accordance with the approval of the shareholders of the Company at the 20th Annual General Meeting held on September 22, 2010, authorizing ....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, 2010.
Oct 2010
Sep 2010
23 Sep · Meeting
Members at the 20th Annual General Meeting (AGM) of the Company held on September 22, 2010, inter alia, have adopted the following resolutions: ....18 Sep · Limited Review for the quarter ended Jun 30, 2010
Aug 2010
14 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2010 to September 22, 2010 (both days inclusive) ....12 Aug · Meeting
Annual General Meeting of the Company will be held on September 22, 2010. The Register of Members and Share Transfer Book of the Company will remain closed from September 18, 2010 to September 22, 2010 (both days inclusive) in connection with ensuing Annual General Meeting and dividend proposed to be declared thereat.4 Aug · Board meeting
To consider inter alia the following: 1) to inter-alia consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2010. 2) Date, time and venue of Annual General meeting and to approve the draft notice convening the Annual General meeting. 3) Date of closure of Register of Members and Share Transfer Book of the Company for the purpose of dividend and Annual General Meeting.
May 2010
27 May · Dividend
Board of Directors of the Company at its meeting held on May 26, 2010, inter alia, has considered and recommended, dividend of 15%, i.e. Rs. ....27 May · Dividend
Board of Directors at its meeting held on May 26, 2010, inter alia, has considered and recommended, dividend of 15% i.e. Rs.1.50 per equity share of face value of Rs.10/- each for the financial year ended March 31, 2010 subject to the approval of the shareholders of the Company at the next Annual General Meeting.18 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 26, 2010, inter alia, to consider and take on record the Audited Financial ....18 May · Board meeting
Inter alia to consider and take on record the Audited Financial Results of the Company for the financial year ended March 31, 2010 and to consider, recommendation of dividend, if any, for the year ended March 31, 2010.
Apr 2010
21 Apr · Results
Board of Directors of the Company has decided to take up for consideration, the Audited financial results of the Company for the year ended ....21 Apr · Results
Board of Directors of the Company has decided to take up for consideration, the Audited financial results of the Company for the year ended March 31, 2010 and to publish the same, within a period of 60 days from the end of the last quarter of the financial year i.e. within May 30, 2010. Further the Company will not take up for consideration and accordingly will not publish the quarterly un-audited results of the Company for the 4th quarter ended March 31, 2010.
Mar 2010
10 Mar · Business
Company on March 10, 2010 has signed a Development Agreement for Development, Installation and Operation and Maintenance of a multi-level ....10 Mar · Updates
Vide its letter dated March 10, 2010 that "Our Company has today signed a Development Agreement for Development, Installation and Operation and Maintenance of a multi-level car parking facility at Pan Bazaar, Guwahati, awarded by The Chief Executive Officer, Guwahati Metropolitan Development Authority (GMDA), Bhanagarh, Guwahati, Assam on Design, Build, Finance, Operate and Transfer (DBFOT) basis for a period of sixty years. The Project cost is estimated at Rs.40 crores."4 Mar · Limited Review for the quarter ended Dec 31, 2009
Feb 2010
26 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2010
18 Jan · Board meeting
Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”