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 9 of 13.
Aug 2015
20 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) ....
Jul 2015
10 Jul · Shareholding Pattern For June 30, 2015
Jun 2015
1 Jun · Code of Conduct of Fair Disclosure
May 2015
Apr 2015
15 Apr · Shareholding Pattern For March 31, 2015
Mar 2015
24 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 24, 2015, has appointed Mrs. Nandini Jhanwar as Additional Director (Non-executive ....
Feb 2015
27 Feb · Limited Review for Dec 31, 2014
18 Feb · Legal
Exchange had sought clarification from Simplex Projects Limited with respect to an announcement dated February 14, 2015 regarding decision of the Board to dispose of substantial portion of the shareholding of wholly owned subsidiary Company, M/s. Simpark Infrastructure Private Limited. The Company vide email dated February 18, 2015 has clarified that In the Board Meeting of the Company held on 13th February 2015 the Board has principally decided to dispose of its substantial holding in the wholly owned subsidiary, Simpark Infrastructure Private Limited. The modus operandi of which is being worked out and shall be informed to you once it is finalised .17 Feb · Legal
Exchange has sought clarification from Simplex Projects Limited with respect to Announcement dated February 14, 2015 regarding "The Board of Directors of the Company at its meeting held on February 13, 2015, it was decided, interalia, to dispose of substantial portion of the shareholding of wholly owned subsidiary Company, M/s. Simpark Infrastructure Private Limited". On basis of above following clarification required: 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such entity; 2. Brief details of buyers and whether any of the buyers belongs to promoter/promoter group, if Yes details thereof; 3. Whether the transaction would fall within related party transactions? If yes, whether the same is done at arm's length; 4. Consideration. The Reply from the Company is awaited.13 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, to dispose of substantial portion of the shareholding ....
Jan 2015
30 Jan · Board meeting
Inter alia to consider , approve and take on record the unaudited financial results of the Company for the quarter ended December 31, 2014.22 Jan · Shareholding Pattern For December 31, 2014
Nov 2014
18 Nov · Limited Review for Sept 30, 2014
5 Nov · Board meeting
Interalia to consider , approve and take on record the unaudited finacial results of the Company for the quarter/half year ended September 30, 2014.
Oct 2014
16 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
12 Sep · Disclosure of Voting Pattern - Clause 35A
Aug 2014
27 Aug · Meeting
21 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2014 to September 10, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 10, 2014.20 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2014 to September 10, 2014 (both days inclusive) ....14 Aug · Limited Review for June 30, 2014
Jul 2014
25 Jul · Updates
In compliance with clause 35B of the Listing Agreement and pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20(3)(vii) of the Companies (Management & Administration) Rules, 2014, the Company has fixed August 01, 2014 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the Annual General Meeting (AGM) by electronic means under the Companies Act, 2013 and rules made there under. Consequently, the same cut-off date of August 01, 2014 would record entitlement of the shareholders, who do not cast their vote electronically, to cast their vote at the AGM on September 10, 2014.The Company would be availing e-Voting Services of Central Depository Services Limited (CDSL).