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 6 of 13.

Nov 2017
Oct 2017
- 25 Oct · Compliance Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30/09/2017
  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)
- 13 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 9 Oct · Compliance Certificate For The Period Ended September, 2017
  Compliance Certificate under Reg. 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2017 (opens in a new tab)
- 9 Oct · Statement Of Investor Complaints For The Quarter Ended September, 2017.
  Quarterly Statement on Investor Complaints/Grievances Redressal Mechanism for the Quarter ended September 30,2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 3 Oct · Meeting
  Scrutinizer's Report on Voting on 27th Annual General Meeting of Simplex Projects Limited held on 25th September, 2017. (opens in a new tab)
- 3 Oct · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 25, 2017 (opens in a new tab)
Sep 2017
- 28 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 28 Sep · Meeting
  Disclosure of voting results of AGM under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. (opens in a new tab)
- 28 Sep · Meeting
  Voting results of Annual General Meeting held on September 25, 2017 (opens in a new tab)
- 25 Sep · Meeting
  Outcome of Annual General Meeting as on 25.09.2017 at 11.00 A.M. (opens in a new tab)
- 25 Sep · Meeting
  Proceedings of Annual General Meeting held on September 25, 2017 (opens in a new tab)
- 20 Sep · Meeting
  Corrigendum To Notice Of AGM (opens in a new tab)
- 16 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 25, 2017 (both days inclusive) .... (opens in a new tab)
- 15 Sep · Meeting
  Register of Members and Share Transfer Book of the Company shall remain closed from 22nd September 2017 to 25th September, 2017 (both days inclusive) in connection with ensuing Annual General Meeting. (opens in a new tab)
- 15 Sep · Updates
  Disclosure under Regulation 30 of the SEBI (LODR) Regulation, 2015 in relation to ensuing Annual General Meeting (opens in a new tab)
- 15 Sep · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2017 to September 25, 2017 (both days inclusive) for the purpose of the Annual General Meeting of the Company is scheduled to be held on September 25, 2017. (opens in a new tab)
- 15 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 25, 2017 (both days inclusive) .... (opens in a new tab)
- 14 Sep · 18Th September,2017 To 25Th September, 2017 (Both Days Inclusive)
  Register of Members and Share Transfer Book of the Company shall remain closed from 18th September 2017 to 25th September, 2017 (both days inclusive) in connection with ensuing Annual General Meeting. (opens in a new tab)
- 14 Sep · Meeting
  Notice of Annual General Meeting to be held on September 25, 2017 (opens in a new tab)
- 14 Sep · Meeting
  Notice is hereby given that the Twenty Seventh Annual General Meeting of Members of the Company will be held at Rotary Sadan, 94/2, Chowringhee Road, Kolkata 700 020, on Monday the 25th .... (opens in a new tab)
- 14 Sep · Board Meeting Adjourned
  This is to inform you that the Board Meeting of the Company which was scheduled to be held today, 14th September, 2017 to consider and take on record, inter-alia, the Unaudited Financial .... (opens in a new tab)
- 7 Sep · Board meeting
  To consider, inter alia, the Unaudited Financial Results for the Quarter ended June 30, 2017. (opens in a new tab)
- 7 Sep · Board Meeting On September 14, 2017
  In compliance with the Provision of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that the meeting of Board of Directors .... (opens in a new tab)
Aug 2017
- 25 Aug · Updates
  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 Mr. Babhya Nath .... (opens in a new tab)
- 25 Aug · Management
  Appointment of Mr Babhya Nath Thakur as Independent Director of the company w.e.f. August 24, 2017. (opens in a new tab)
- 23 Aug · Management
  Resignation of Mr Anand Chopra as Non- Executive Independent Director of the company w.e.f. August 22, 2017. (opens in a new tab)
- 23 Aug · 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 Mr. Anand Chopra .... (opens in a new tab)
- 18 Aug · Legal
  Exchange had sought clarification from Simplex Projects Limited with respect to announcement dated 14-Aug-2017, regarding "Outcome of Board Meeting held on August 14, 2017."On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached. (opens in a new tab)
- 17 Aug · Legal
  Exchange has sought clarification from Simplex Projects Limited with respect to announcement dated 14-Aug-2017, regarding "Outcome of Board Meeting held on August 14, 2017."On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.
- 14 Aug · Board meeting
  1.This is to inform you that the Unaudited Financial Results of the Company for the Quarter ended June 30, 2017 could not be considered in the Meeting due to want of some additional information .... (opens in a new tab)
- 14 Aug · Board meeting
  1.This is to inform you that the Unaudited Financial Results of the Company for the Quarter ended June 30, 2017 could not be considered in the Meeting due to want of some additional .... (opens in a new tab)
- 14 Aug · Board meeting
  Outcome of Board Meeting held on August 14, 2017. (opens in a new tab)
- 1 Aug · Board meeting
  Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2017. (opens in a new tab)
- 1 Aug · Board Meeting On August 14, 2017.
  Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company .... (opens in a new tab)
Jul 2017
- 19 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 10 Jul · Statement Of Investor Complaints For The Quarter Ended June, 2017.
  Statement of Investor Complaints for the Quarter ended June, 2017. 1.Investor Complaints pending at the beginning of the Quarter - Nil 2. Investor Complaints received during the Quarter - Nil 3.Investor Complaints disposed off during the Quarter - Nil 4. Investor Complaints remaining unresolved at the of the Quarter - Nil (opens in a new tab)
Jun 2017
- 13 Jun · Board meeting
  Outcome of Board Meeting held on Jun 12, 2017. (opens in a new tab)
- 12 Jun · Board meeting
  1. Approved and taken on record the Audited Financial Results of the Company for the Quarter & Year ended March 31, 2017. Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and .... (opens in a new tab)
- 12 Jun · Results
  Financial results for the period ended March 31, 2017. (opens in a new tab)
- 5 Jun · Board meeting
  To consider, inter alia, the Audited Financial Results for the Quarter & Year ended March 31, 2017. (opens in a new tab)
- 3 Jun · Notice Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (LODR) Regulations, 2015.
  In compliance with the provisions of Regulation 29(1) (a) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed .... (opens in a new tab)
May 2017
- 30 May · Board meeting
  1. Appointed Mr. Sudarshan das Mundhra as a Chief Financial Officer of the Company, who is also a Whole-time Director of the Company, in compliance with the provisions of the Companies .... (opens in a new tab)
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2017. (opens in a new tab)
- 22 May · Notice Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (LODR) Regulations, 2015.
  In compliance with the provisions of Regulation 29(1) (a) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed .... (opens in a new tab)
- 22 May · Board meeting
  To consider, inter alia, the Audited Financial Results for the Quarter & Year ended March 31, 2017. (opens in a new tab)
Apr 2017
- 26 Apr · Compliance Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31/03/2017
  As required under Regulations 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Certificate from Mr. A. K. Labh, Practicing .... (opens in a new tab)