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 3 of 13.

Jun 2020
- 29 Jun · Board meeting
  Board meeting held on Jun 29, 2020. (opens in a new tab)
- 29 Jun · Board meeting
  We would like to inform you that the Board of Directors of the Company at its meeting .... (opens in a new tab)
- 27 Jun · Sub: Compliance Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31/03/2020
  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)
- 27 Jun · Sub: Compliance Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31/03/2020
  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)
- 22 Jun · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 (opens in a new tab)
- 22 Jun · Board meeting
  SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve to consider, inter alia, .... (opens in a new tab)
Mar 2020
- 19 Mar · Legal
  Exchange had sought clarification from Simplex Projects Limited for the quarter ended 31-Mar-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed. (opens in a new tab)
- 13 Mar · Management
  Appointment of Ms Sagarika Ghosh Chakraborty as Non- Executive Independent Director of the company w.e.f. March 12, 2020. (opens in a new tab)
- 13 Mar · Management
  Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure requirements), Regulations, 2015, we would like to inform you that Ms. Sagarika Ghosh .... (opens in a new tab)
- 5 Mar · Legal
  Exchange has sought clarification from Simplex Projects Limited for the quarter ended 31-Mar-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.
Jan 2020
- 31 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)
- 31 Jan · Results
  Financial results for the period ended March 31, 2019. (opens in a new tab)
- 31 Jan · Board meeting
  Board meeting held on January 31, 2020. (opens in a new tab)
- 31 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)
- 23 Jan · Board meeting
  To consider, inter alia, the Audited Consolidated Financial Results for the Quarter & Year ended 31st March, 2019. (opens in a new tab)
- 23 Jan · Board meeting
  SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve In compliance with the Provision .... (opens in a new tab)
- 10 Jan · Updates
  As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011, read with SEBI Circular no. MRD/DOP2/DSA2/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, 2019. (opens in a new tab)
- 9 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 7 Jan · Statement Of Investor Complaints For The Quarter Ended December 2019
  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 2019
- 2 Dec · Public Announcement - Delisting
  Members of the Exchange are hereby informed that the Exchange on November 26, 2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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). (opens in a new tab)
Nov 2019
- 20 Nov · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
Oct 2019
- 22 Oct · Results
  Financial results for the period ended March 31, 2019. (opens in a new tab)
- 22 Oct · Board meeting
  Board meeting held on October 22, 2019. (opens in a new tab)
- 22 Oct · Board meeting
  We would like to inform you that the Board of Directors of the Company at its meeting .... (opens in a new tab)
- 16 Oct · Compliance Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30/09/2019
  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)
- 15 Oct · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 (opens in a new tab)
- 15 Oct · Board meeting
  SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve In compliance with the Provision .... (opens in a new tab)
- 14 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  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
- 14 Oct · Compliance Under Regulation 7(3) Of SEBI (LODR), Regulation 2015, For The Half Year Ended 30.9.2019
  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)
Sep 2019
Aug 2019
- 31 Aug · Reg. 34 (1) Annual Report
  Sub: Submission of documents under Regulation 34(1) of SEBI (LODR), Regulation 2015, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015,enclosed .... (opens in a new tab)
- 29 Aug · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 29 Aug · Meeting
  Copy Srutinizers report of Annual General Meeting held on August 27, 2019. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 29 Aug · Meeting
  The 28th Annual General Meeting ('AGM') of the members of Simplex Projects Limited which was duly convened and held on Tuesday, 27th day of August, 2019 at Uttam Manch, 10/1/1, Manohar .... (opens in a new tab)
- 28 Aug · Meeting
  Proceedings of Annual General Meeting held on August 27, 2019 (opens in a new tab)
- 28 Aug · Meeting
  We wish to inform you that the Shareholders in their 28th Annual General Meeting held on Tuesday, 27th August, 2019 at 11.00 .... (opens in a new tab)
- 6 Aug · Addendum
  Addendum to the notice dated May 20, 2019 of the Annual General Meeting of the Company to be held on August 27, 2019. (opens in a new tab)
- 6 Aug · Meeting
  SPECIAL BUSINESS RESOLUTION NO. 6 6. To consider and if thought it, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: 'RESOLVED .... (opens in a new tab)
- 6 Aug · Results
  Financial results for the period ended September 30, 2018. (opens in a new tab)
- 5 Aug · Board meeting
  Board meeting held on August 05, 2019. (opens in a new tab)
- 5 Aug · Board meeting
  (Listing Regulations) we wish to inform you that the Board of Directors in their meeting .... (opens in a new tab)
- 3 Aug · Meeting
  With reference to the above mentioned subject, please note that the 28th Annual General Meeting of the Company is scheduled to be held on Tuesday, 27th August, .... (opens in a new tab)
- 3 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2019 to August 27, 2019 (both days inclusive) .... (opens in a new tab)
- 2 Aug · Meeting
  Notice of Annual General Meeting to be held on August 27, 2019 (opens in a new tab)
- 2 Aug · Meeting
  Register of Members and Share Transfer Register of the Company will remain closed from August 21, 2019 to August 27, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on August 27, 2019. (opens in a new tab)
- 2 Aug · Meeting
  ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company (including Audited Consolidated Financial Statements) for the financial year .... (opens in a new tab)