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 8 of 13.
May 2016
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has: - Not recommended any dividend for the Financial ....17 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider Audited Financial Results for the Quarter ....
Apr 2016
19 Apr · Shareholding for the Period Ended March 31, 2016
Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....13 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Mar 2016
Feb 2016
25 Feb · Management
Mr. Anil Jain, Company Secretary & Compliance Officer of the Company has resigned from his office and services of the Company with effect from ....12 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 12, 2016, has appointed Mr. Keshava Das Mundhra as Additional Director [Non-executive ....1 Feb · Shareholding for the Period Ended December 31, 2015
Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
Jan 2016
13 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Dec 2015
24 Dec · Winding up notice received against the Company
Company has received a notice from one of its creditors intimating that they have filed a winding up petition before the Hon'ble High Court, Calcutta. ....21 Dec · Winding up notice received against the Company
Company has received a notice from one of its creditors intimating that he has filed a winding up petition before the Hon'ble High Court, Calcutta. ....19 Dec · Authorised KMPs to determine materiality of events/information
4 Dec · Limited Review for Sept 30, 2015
Nov 2015
17 Nov · Management
Mr. Shyam das Mundhra, an Independent Director on the Board of Directors of the Company has ceased to be Director of the Company with effect from ....13 Nov · Board Meeting adjourned Nov 20, 2015
Board Meeting of the Company was scheduled to be held on November 13, 2015 to consider and take on record, inter alia, the unaudited financial ....
Oct 2015
14 Oct · Shareholding Pattern for September 30, 2015
Sep 2015
28 Sep · Disclosure of Voting Pattern - Clause 35A
25 Sep · Management
Dr. Nitindra Nath Som, an Independent Director on the Board of Directors of the Company has ceased to be Director of the Company with effect from ....24 Sep · Shifting of Corporate Office of the Company
Company have shifted its Corporate Office address from 19, Nellie Sengupta Sarani 3rd floor, SS Hogg Market Complex Kolkata- 700087 ....
Aug 2015
21 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2015 to September 24, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2015.