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 13 of 13.

  1. Dec 2009

    • 10 Dec · Updates

      The "Company has recently bagged three contracts for earth works and constructions of feeder channel and canal works in the region of Mahoba, Uttar Pradesh from the Irrigation Dept., Govt. of Uttar Pradesh under three different packages. The total value of the contracts including the cost of materials aggregates to Rs.407 Crores, which are to be completed within a time span of 36 months."

  2. Oct 2009

    • 21 Oct · Board meeting

      Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”

    • 14 Oct · Meeting

      Minutes of the Proceeding of the Annual General Meeting of the Shareholders of the Company held on September 17, 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.

  3. Sep 2009

    • 17 Sep · Meeting

      Outcome of Annual General Meeting of the Company held on September 17, 2009. The details 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.

  4. Aug 2009

    • 20 Aug · Meeting

      Board of Directors of the Company at its meeting held on August 20, 2009 has discussed interalia and considered the following: (1) The Annual General Meeting of the Company will be held on September 17, 2009. (2) The Board approved the draft Notice of the Annual General Meeting. (3) The Register of Members and Share Transfer Book of the Company will remain closed from September 12, 2009 to September 17, 2009 (both days inclusive) in connection with ensuing Annual General Meeting and dividend proposed to be declared thereat.

    • 13 Aug · Board meeting

      To consider interalia: (1) Date, time and venue of Annual General Meeting and to approve the draft Notice convening the Annual General Meeting. (2) Date of closure of Register of Members and Share Transfer Book of the Company for the purpose of dividend and Annual General Meeting.

    • 6 Aug · Business

      Board of Directors of the Company at its meeting held on August 06, 2009, inter alia, has allotted 600,000 equity shares of Rs. 10 each at a premium of Rs. 125 per share (determined as per relevant Guidelines of SEBI) on Preferential basis to Saffron Finpro Distributors Pvt. Ltd., non-promoter. The details 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.

    • 3 Aug · Results

      Minutes of the Proceedings held on July 17, 2009 relating to declaration of Results of the Postal Ballot. The details 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.

  5. Jul 2009

    • 21 Jul · Board meeting

      Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”

    • 20 Jul · Results

      Pursuant to the provisions of Section 192A of the Companies Act, 1956 (herein after referred to as the Act) read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001 approval of the members of the Company was sought by means of Postal Ballot vide notice date June 13, 2009. Further the Resolutions have been approved by the shareholders by more than two third majority. The details 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.

  6. Jun 2009

    • 30 Jun · Dividend

      Board of Directors at its meeting held on June 30, 2009, inter alia, has considered and recommended, dividend of 15% i.e. Rs.1.50 per equity shares of Rs.10/- each for the year ended March 31, 2009 subject to the approval of the shareholders of the Company at the next Annual General Meeting.

    • 19 Jun · Board meeting

      Inter alia to consider and take on record the Audited Financial Results of the Company and to consider, recommendation of dividend, if any, for the year ended 31st March, 2009.

    • 17 Jun · Meeting

      In accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 the following resolutions are circulated for approval of the Members of the Company to be accorded by Postal Ballot. (1) Borrowing Powers U/S 293(1)(d) of the Companies Act, 1956 (Ordinary Resolution). (2) Creation of charge U/S 293(1)(a) of the Companies Act, 1956 (Ordinary Resolution). (3) Preferential Issue of shares U/S 81(1A) of the Companies Act, 1956 (Special Resolution). A copy of the notice of postal ballot 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.

    • 15 Jun · Board meeting

      Vide its letter dated June 13, 2009, that: "The Board of Directors of the Company vide its Meeting held on date have decided to take the approval of shareholders of the Company through Postal Ballot in terms of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolutions By Postal Ballot) Rules, 2001:To issue and allot up to 600,000 (Six Lacs) equity shares on preferential basis to M/S. Saffron Finpro Distributors Private Limited, Non-promoter at a price to be determined in accordance with Chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines, 2000 as amended from time to time and the relevant date for this purpose is to be June 17, 2009.(1) Approval under Section 293(1)(d) and (1)(a) authorizing the Board of Directors to borrow up to Rs. 2000 crores and the necessary authorities as associated with it. (2) The Board of Directors has appointed Mr. Atul Kumar Labh, Practicing Company Secretary as Scrutinizer for the Postal Ballot exercise. (3) Duly completed Postal Ballot Form should reach the Scrutinizer not later than the close of the working hours of 16th July, 2009. The results will be announced by the Chairman or in absence any person authorised by him in this behalf on July 17, 2009".

    • 8 Jun · Board meeting

      To consider inter alia preferential issue of equity shares to Non-Promoters in accordance with Chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines, 2000.

  7. May 2009

    • 27 May · Updates

      Company has recently bagged some major contracts for construction of bridges over rivers and Automatic Multi-level Car parking facility from : 1) PWD Dept, Govt. of Tripura for construction of bridges over rivers under different packages for an approximate value of Rs. 113 crores. 2) New Okhla Industrial Development Authority (NOIDA) for design, construction, operation and maintenance (for a period of 20 years) of Multi-level Automatic Car Parking facility at Sector -38, Noida for an approximate value of Rs. 93 crores. With this the total outstanding order book position as on date stands at Rs. 3000 crores, (which includes international order of Rs. 2000 crores) and to be completed within a time span of 36 months.

  8. Apr 2009

    • 20 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, 2009 and to publish the same on or before June 30, 2009. Hence, 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, 2009 in the month of April, 2009.

  9. Jan 2009

    • 31 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 30, 2009 considered the shifting of the office premises to 19, Nellie Sengupta Sarani (S. S. Hogg Market), 3rd Floor, Kolkata 700 087 to be designated as the Corporate Office of the Company with effect from February 2, 2009. As required under Section 209 of the Companies Act, 1956, henceforth the Books of Accounts of the Company shall be maintained at the Corporate Office of the Company. However, the Registered Office of the Company shall remain at the earlier address situated at 12/1, Nellie Sengupta Sarani, Kolkata 700 087 and all correspondence as earlier, shall be addressed to the Registered Office only.

    • 19 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008/Unaudited Financial Results/Others”

    • 8 Jan · Business

      Our Company has been awarded from Government of Libya, as Public Works Contract, for execution of 2000 (Two Thousands) housing units, service buildings and related infrastructure on turnkey basis in Ghira, Libya. The total estimated value of the project, is approximately LD 531,300,000 (Five Hundred Thirty One Million and Three Hundred Thousand Libyan Diner only) (which comes approximately Rupees Two Thousands Crores), which is to be completed within a time span of 36 months. This is the first overseas project awarded to the Company, which further enhances the order book of the Company

    • 6 Jan · Limited Review Report

      Auditors have conducted the limited review of the unaudited financial results of the company for the quarter ended September 30, 2008 and found the same to be in order subject to certain observations. The auditor's observations are: Non provision of deferred tax as per AS 22 and impact of Accounting Standards as per AS 15 has not been taken.

  10. Nov 2008

    • 4 Nov · Utilisation of Funds

      Vide notes to Accounts in the unaudited financial results for the quarter and half year ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) regarding the details of funds raised through IPO and utilisation of said funds. The details 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.

    • 4 Nov · Updates

      The Shareholders of the Company at the Annual General Meeting held on 22nd September had given their consent pursuant to Section 81(1A) of the Companies Act, 1956 to issue 8,00,000 convertible equity warrants to M/s Safforn Finpro Distributors Private Limited having its office at Bhoomi Green, Raheja Estate, Kulupwadi, Borivali (East), Maharashtra 400066. However, we are in receipt of a letter from the aforementioned party, whereby they have expressed their unwillingness to subscribe at present, the aforesaid equity warrants in view of the changing market and economic scenario. As per the relevant SEBI Guidelines, the aforesaid resolution passed by the shareholders to issue warrants is valid for a period of 15 days and the Company has to issue the warrants within the said period 15 days, hence the proposal to issue convertible equity warrants stands cancelled

  11. Oct 2008

    • 18 Oct · Board meeting

      Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

    • 17 Oct · Meeting

      Minutes of the proceedings of the Annual General Meeting of the Shareholders of the Company held on September 22, 2008. 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.

  12. Sep 2008

    • 23 Sep · Meeting

      Outcome of the Annual General Meeting of the company held on September 22, 2008. The details of the business transacted at the Annual General Meeting 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.

    • 15 Sep · Limited Review Report

      Auditors have conducted the limited review of the unaudited financial results of the company for the quarter ended June 30, 2008 and found the same to be in order subject to certain observations. The auditor's observations are: Non provision of deferred tax as per AS 22 and impact of Accounting Standards as per AS 15 has not been taken.

  13. Aug 2008

    • 22 Aug · Meeting

      Board of Directors of the Company at its meeting held on August 22, 2008 has considered the following: 1. The Annual General Meeting of the Company will be held on September 22, 2008 at Kolkata. 2. The Board approved the draft Notice of the Annual General meeting. 3. The Register of members and Share Transfer Book of the Company will remain closed from September 16, 2008 to September 22, 2008 (both days inclusive ) in connection with ensuing Annual General Meeting and dividend proposed to be declared thereat. 4. Issue of 8,00,000 (Eight Lacs) Warrants on preferential basis, convertible into 8,00,000 equity shares of Rs. 10 each fully paid within 18 months from the date of allotment at a price to be determined in accordance with SEBI Guidelines, to M/s. Saffron Finpro Distributors Private Limited, Non-Promoter, subject to approval of the shareholders at the ensuing Annual General Meeting.

    • 13 Aug · Board meeting

      To consider inter alia: (1) Date, time and venue of Annual General Meeting and to approve the draft Notice convening the Annual General Meeting. (2) Date of closure of Register of Members and Share Transfer Book of the Company for the purpose of dividend and Annual General Meeting. (3) Preferential issue of convertible warrants at the option of such warrants into equity shares of the Company in accordance with applicable SEBI Guidelines.

  14. Jul 2008

    • 31 Jul · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30,2008 (taken on record by the Board of the directors of the Company at its meeting held on July 31, 2008) regarding the details of funds raised through IPO and utilisation of said funds. The details 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.

    • 22 Jul · Board meeting

      Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”

    • 4 Jul · Management

      Board of Directors in its meeting held on June 27, 2008 has decided inter alia the following: (1) The Company has appointed Mr. Binaya Kumar Dash, Company Secretary as the Compliance Officer pursuant to Clause 47(a) of the Listing Agreement. (2) The Company has designated an e-mail ID i.e. [email protected], exclusively for the purpose of grievance redressal and registering complaints by investors/shareholders. A link shall also be provided on the main page of the website of the Company www.simplexprojects.com. Name of the Compliance Officer: Mr. Binaya Kumar Dash ; E-mail ID of the Compliance Officer: [email protected].

  15. Jun 2008

    • 27 Jun · Utilisation of Funds

      Vide notes to Accounts in the audited financial results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on June 27, 2008) regarding the details of funds raised through IPO and utilisation of said funds. The details 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.

    • 27 Jun · Dividend

      Board of Directors of the Company at their meeting held on June 27, 2008 have recommended a dividend @ 15% on paid up capital for the year ended March 31, 2008 subject to approval of the shareholders.

    • 17 Jun · Board meeting

      To inter-alia consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2008 and dividend, if any, for the year 2007-08.

  16. Apr 2008

    • 23 Apr · Results

      The Board of Directors of the Company has decided to take up for consideration the Audited financial results of the Company for the year ended 31st March, 2008 and to publish the same on or before 30th June, 2008. Hence, 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 31st March 2008 in the month of April, 2008.

  17. Mar 2008

    • 5 Mar · Business

      Company has been awarded the contract for Development and Management of Multi-level Car Parking Project at Salt Lake, Kolkata under Built Operate and Transfer (BOT) basis under joint venture with Kolkata Metropolitan Development Authority. The Project consists of Multi-level Car Parking for about 600 cars and a commercial complex and is to completed within a time span of 18 months. The Company is signing the Concession Agreement on 6th March ,2008 in respect of the above project with the Kolkata Metropolitan Development Authority. The Company is also entering into a Memorandum of Understanding with the Future Group in respect of the leasing of the Commercial Complex

    • 3 Mar · Limited Review Report

      Auditor's have conducted the limited review of the Unaudited financial results for the quarter/nine months ended December 31, 2007. 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.

  18. Jan 2008

    • 29 Jan · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2008) regarding the details of funds raised through IPO and utilisation of said funds. The details 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.

    • 17 Jan · Board meeting

      To consider and take on record, inter alia, the Un-audited Financial Results of the Company for the nine months/quarter ended December 31, 2007.

  19. Nov 2007

    • 30 Nov · Limited Review Report

      Auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter/half year ended September 30, 2007. The details 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.

    • 7 Nov · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter and half year ended September 30, 2007 (taken on record by the Board of the directors of the Company at its meeting held on October 30, 2007) that: The details of funds raised through IPO and utilisation of said funds. The details 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.

  20. Oct 2007

    • 17 Oct · Board meeting

      Meeting on 30 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

    • 8 Oct · Business

      Our Company has recently bagged some contracts for Piling, Foundation and Residential Complex primarily in Kolkata from various agencies. The total value of the project, including the cost of materials, is approximately Rs. 115 Crores, which is to be completed within a time span of 3 to 24 months. This includes Piling and Foundation contracts of approximately Rs. 62 Crores to be completed within 3 to 6 months