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 2 of 4.

Aug 2019
- 5 Aug · Board meeting
  (Listing Regulations) we wish to inform you that the Board of Directors in their meeting .... (opens in a new tab)
Jul 2019
- 26 Jul · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
- 26 Jul · Board meeting
  SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve In compliance with the Provision .... (opens in a new tab)
May 2019
Apr 2019
Mar 2019
- 28 Mar · Board meeting
  SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2019 ,inter alia, to consider and approve With reference to the .... (opens in a new tab)
- 19 Mar · Board meeting
  To consider, inter alia, the Audited Consolidated Financial Statements of the Company for the Year ended 31st March, 2018. (opens in a new tab)
- 19 Mar · Board meeting
  Meeting on 9 Apr 2019: accounts
- 19 Mar · Board meeting
  SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2019 ,inter alia, to consider and approve In compliance with the Provision .... (opens in a new tab)
Nov 2018
Feb 2018
Jan 2018
- 5 Jan · Board meeting
  Outcome of Board Meeting held on January 05, 2018.Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform you that the Board of Directors in their meeting held today has, inter alia, considered and approved the Unaudited Standalone Financial Results for the Quarter and Half year ended 30th September, 2017 alongwith Limited Review Report of Statutory Auditors.The said Financial Results alongwith Limited Review Report thereon, has been enclosed herewith. (opens in a new tab)
- 5 Jan · Board meeting
  (Listing Regulations) we wish to inform you that the Board of Directors in their meeting .... (opens in a new tab)
Dec 2017
Nov 2017
- 14 Nov · Board meeting
  Outcome of Board Meeting held on 0 14, 017. for re-appointment of Mr. Sudarshan Das Mundhra and Mr. Jaikishan Bagri as Whole-time Director of the Company. (opens in a new tab)
Sep 2017
- 7 Sep · Board meeting
  To consider, inter alia, the Unaudited Financial Results for the Quarter ended June 30, 2017. (opens in a new tab)
Aug 2017
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)
- 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)
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 · Board meeting
  To consider, inter alia, the Audited Financial Results for the Quarter & Year ended March 31, 2017. (opens in a new tab)
Feb 2017
- 7 Feb · Board meeting
  To consider, inter alia, the Unaudited Financial Results for the Quarter ended December 31, 2016. (opens in a new tab)
Dec 2016
- 9 Dec · Board meeting
  Board of Directors at their meeting held on December 09, 2016 has appointed Mr. (CS) Abirlal Dasgupta as the Company Secretary and Compliance .... (opens in a new tab)
Nov 2016
Aug 2016
- 2 Aug · Board meeting
  To consider, inter alia, the Unaudited Financial Results for the Quarter ended June 30, 2016.Further, Company also hereby inform that in terms of Company s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for designated Persons (as defined in the code) from August 4, 2016 to 48 hours from results being made public. (opens in a new tab)