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 2 of 13.

Apr 2021
- 6 Apr · Results
  Financial results for the period ended September 30, 2020. (opens in a new tab)
- 6 Apr · Board meeting
  We would like to inform you that the Board of Directors of the Company at its meeting .... (opens in a new tab)
Mar 2021
- 30 Mar · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 (opens in a new tab)
- 30 Mar · Board meeting
  SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2021 ,inter alia, to consider and approve In compliance with the Provision .... (opens in a new tab)
- 1 Mar · Board meeting
  Outcome of Board Meeting held on February 26, 2021. (opens in a new tab)
Feb 2021
- 27 Feb · Results
  Financial results for the period ended June 30, 2020. (opens in a new tab)
- 26 Feb · Board meeting
  We would like to inform you that the Board of Directors of the Company at its meeting .... (opens in a new tab)
- 19 Feb · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 (opens in a new tab)
- 19 Feb · Board meeting
  SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2021 ,inter alia, to consider and approve In compliance with the Provision .... (opens in a new tab)
Jan 2021
- 22 Jan · Board meeting
  We would like to inform you that the Board of Directors of the Company at its meeting .... (opens in a new tab)
- 22 Jan · Results
  Financial results for the period ended March 31, 2020. (opens in a new tab)
- 22 Jan · Board meeting
  Board meeting held on January 22, 2021. (opens in a new tab)
- 20 Jan · Shareholding for the Period Ended December 31, 2020
  Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click ....
- 20 Jan · Updates
  As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011, read with SEBI Circular no. MRD/DOPZ/ DSAZ/OW/ 2019/ 2498/ 1 dated 24th January, 2019; we submit herewith the certificate from our Registrar and Share Transfer Agent confirming the dematerialization of share certificates for the quarter ended 31st December, 2020. (opens in a new tab)
- 15 Jan · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 (opens in a new tab)
- 15 Jan · Board meeting
  SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve In compliance with the Provision .... (opens in a new tab)
- 12 Jan · Statement Of Investor Complaints For The Quarter Ended December 2020
  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 2020
- 21 Dec · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 20 Dec · Meeting
  Copy Srutinizers report of Annual General Meeting held on December 18, 2020 (opens in a new tab)
- 20 Dec · Meeting
  Enclosed please find: 1.Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results and report .... (opens in a new tab)
- 19 Dec · Meeting
  Proceedings of Annual General Meeting held on December 18, 2020 (opens in a new tab)
- 19 Dec · Meeting
  Attached please find the copy of the Annual Report for the year ended .... (opens in a new tab)
Nov 2020
- 27 Nov · Reg. 34 (1) Annual Report
  Attached please find the copy of the Annual Report for the year ended .... (opens in a new tab)
- 25 Nov · Meeting
  Notice of Annual General Meeting to be held on December 18, 2020 (opens in a new tab)
- 25 Nov · Meeting
  We would like to inform you that the Twenty Ninth (29th ) Annual General .... (opens in a new tab)
- 4 Nov · Shareholding for the Period Ended September 30, 2020
  Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click ....
Oct 2020
- 17 Oct · Compliance Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30/09/2020
  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)
- 17 Oct · Compliance Under Regulation 7(3) Of SEBI (LODR), Regulation 2015, For The Half Year Ended 30.09.2020
  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)
- 16 Oct · Updates
  Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011 (opens in a new tab)
- 16 Oct · Statement Of Investor Complaints For The Quarter Ended September 2020
  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
Sep 2020
- 8 Sep · Results
  Financial results for the period ended December 31, 2019. (opens in a new tab)
- 8 Sep · Board meeting
  Board meeting held on September 08, 2020. (opens in a new tab)
- 8 Sep · Board meeting
  We would like to inform you that the Board of Directors of the Company at its meeting .... (opens in a new tab)
- 1 Sep · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 (opens in a new tab)
- 1 Sep · Board meeting
  SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2020 ,inter alia, to consider and approve In compliance with the Provision .... (opens in a new tab)
Aug 2020
Jul 2020
- 31 Jul · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
- 31 Jul · Board meeting
  SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve In compliance with the Provision .... (opens in a new tab)
- 30 Jul · Shareholding for the Period Ended June 30, 2020
  Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click ....
- 28 Jul · Disclosure
  Disclosure under Regulation 30(1) and 30(2) of the SEBI (Substantial Acquisition of Share and Takeovers) Regulation, 2011. (opens in a new tab)
- 21 Jul · Statement Of Investor Complaints For The Quarter Ended June 2020
  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
- 4 Jul · Shareholding for the Period Ended March 31, 2020
  Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click ....
- 1 Jul · Updates
  Disclosure of material impact of CoVID-19 pandemic on the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations) (opens in a new tab)
- 1 Jul · Updates
  Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011 (opens in a new tab)
Jun 2020
- 30 Jun · Disclosure Of Material Impact Of Covid-19 Pandemic On The Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR Regulations)
  This is with reference to SEBl Circular SEBI/HO/CFD/CMDl/CIR/P/2020/84 dated May 20, 2020 we have to state that, in view of the outbreak of the Corona virus (CoVID-19) pandemic and in compliance .... (opens in a new tab)
- 29 Jun · Results
  Financial results for the period ended June 30, 2019. (opens in a new tab)