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 3 of 4.
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
Feb 2016
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 ....
Nov 2015
Aug 2015
May 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
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.
Nov 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.
Jul 2014
Jun 2014
3 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has: 1. Approved the appointment of Mr. Pradeep ....2 Jun · Board meeting
May 2014
Feb 2014
3 Feb · Board meeting
To consider and take on record, inter alia the Unaudited Financial Results of the Company for the quarter year ended December 31, 2013.
Nov 2013
Jul 2013
31 Jul · Board meeting
To consider and take on record, inter alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2013.
May 2013
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013 has not recommended any dividend for the financial year ended March 31, 2013, to conserve resources.31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has not recommended any dividend for the financial year ....16 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and take on record, the Audited Financial ....
Apr 2013
15 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 13, 2013, has accepted the resignation of Mr. Binaya Kumar Dash, as Company Secretary & Compliance Officer and has appointed Mr. Anil Jain as Company Secretary and Compliance Officer, pursuant to Clause 47(a) of the Listing Agreement with effect from April 13, 2013.13 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 13, 2013, has accepted the resignation of Mr. Binaya Kumar Dash, as Company ....
Feb 2013
6 Feb · Board meeting
To consider and take on record, inter alia the Un-audited Financial Results of the Company for the quarter/nine months ended December 31, 2012.
Nov 2012
3 Nov · Board meeting
To consider and take on record, inter alia, the Un-audited Financial Results of the Company for the quarter / half year ended September 30, 2012.
Aug 2012
6 Aug · Board meeting
To inter-alia consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2012.
May 2012
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has : 1. Not recommended any dividend for the financial ....31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2012 inter alia has : (1) Not recommended any dividend for the financial year ended March 31, 2012, to conserve resources; (2) Accepted the resignation of Mr. Raghav Das Mundhra, Whole Time Director with effect from May 21, 2012.21 May · Board meeting
Inter alia to consider, approve and take on record, the Audited Financial Results of the Company for the financial year ended March 31, 2012 and to consider, recommendation of dividend, if any, for the financial year ended March 31, 2012.21 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to consider, approve and take on record, the Audited ....
Feb 2012
4 Feb · Board meeting
To inter-alia consider and take on record the Un-audited Financial Results of the Company for the quarter ended December 31, 2011.
Nov 2011
4 Nov · Board meeting
To consider and take on record, inter alia, the Un-audited Financial Results of the Company for the quarter / half year ended September 30, 2011.
Aug 2011
3 Aug · Board meeting
To inter-alia consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2011.
Jul 2011
May 2011
20 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider and take on record the Audited Financial ....20 May · Board meeting
Inter alia to consider and take on record the Audited Financial Results of the Company for the financial year ended March 31, 2011 and to consider, recommendation of dividend, if any, for the year ended March 31, 2011.
Feb 2011
10 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 10, 2011, inter alia, has accepted the resignation of Mr. Prabir Kumar De, ....1 Feb · Board meeting
To inter-alia consider and take on record the Un-audited Financial Results of the Company for the quarter ended December 31, 2010.
Nov 2010
4 Nov · Board meeting
To consider and take on record, inter alia, the Un-audited Financial Results of the Company for the quarter / half year ended September 30, 2010.