Simplex Projects (Delisted) share news and announcements

BSE: 532877Construction

Last traded ₹10.45 on 13 Dec 2021

Delisted on 25 Mar 2022.

Simplex Projects board meetings

168 filed, newest first. Page 1 of 4.

Mar 2022
- 9 Mar · Board meeting
  Meeting on 16 Mar 2022: quarterly results
- 9 Mar · Board meeting
  SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2022 ,inter alia, to consider and approve In compliance with the Provision .... (opens in a new tab)
Dec 2021
- 23 Dec · 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 Dec · Board meeting
  Meeting on 23 Dec 2021: audited results
- 16 Dec · Board meeting
  SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2021 ,inter alia, to consider and approve In compliance with the Provision .... (opens in a new tab)
Aug 2021
- 12 Aug · Board meeting
  Outcome of Board Meeting held on August 12, 2021. (opens in a new tab)
- 12 Aug · Board meeting
  We would like to inform you that the Board of Directors of the Company at its meeting .... (opens in a new tab)
Jul 2021
- 5 Jul · Board meeting
  Outcome of Board Meeting held on July 05, 2021. (opens in a new tab)
- 5 Jul · Board meeting
  We would like to inform you that the Board of Directors of the Company at its meeting .... (opens in a new tab)
Jun 2021
- 28 Jun · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020 (opens in a new tab)
- 28 Jun · Board meeting
  SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2021 ,inter alia, to consider and approve In compliance with the Provision .... (opens in a new tab)
Apr 2021
- 6 Apr · Board meeting
  Board meeting held on April 06, 2021. (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
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 · Board meeting
  Board meeting held on January 22, 2021. (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)
Sep 2020
- 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
- 19 Aug · Board meeting
  We would like to inform you that the Board of Directors of the Company at its meeting .... (opens in a new tab)
- 7 Aug · Board meeting
  We would like to inform you that the Board of Directors of the Company at its meeting .... (opens in a new tab)
- 7 Aug · Board meeting
  Board meeting held on August 07, 2020. (opens in a new tab)
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)
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)
- 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)
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 · 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)
Oct 2019
- 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)
- 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)
Sep 2019
Aug 2019
- 5 Aug · Board meeting
  Board meeting held on August 05, 2019. (opens in a new tab)