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 4 of 4.
Aug 2010
4 Aug · Board meeting
To consider inter alia the following: 1) to inter-alia consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2010. 2) Date, time and venue of Annual General meeting and to approve the draft notice convening the Annual General meeting. 3) Date of closure of Register of Members and Share Transfer Book of the Company for the purpose of dividend and Annual General Meeting.
May 2010
18 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 26, 2010, inter alia, to consider and take on record the Audited Financial ....18 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, 2010 and to consider, recommendation of dividend, if any, for the year ended March 31, 2010.
Jan 2010
18 Jan · Board meeting
Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
21 Oct · Board meeting
Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Aug 2009
13 Aug · Board meeting
To consider interalia: (1) Date, time and venue of Annual General Meeting and to approve the draft Notice convening the Annual General Meeting. (2) Date of closure of Register of Members and Share Transfer Book of the Company for the purpose of dividend and Annual General Meeting.
Jul 2009
21 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
19 Jun · Board meeting
Inter alia to consider and take on record the Audited Financial Results of the Company and to consider, recommendation of dividend, if any, for the year ended 31st March, 2009.15 Jun · Board meeting
Vide its letter dated June 13, 2009, that: "The Board of Directors of the Company vide its Meeting held on date have decided to take the approval of shareholders of the Company through Postal Ballot in terms of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolutions By Postal Ballot) Rules, 2001:To issue and allot up to 600,000 (Six Lacs) equity shares on preferential basis to M/S. Saffron Finpro Distributors Private Limited, Non-promoter at a price to be determined in accordance with Chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines, 2000 as amended from time to time and the relevant date for this purpose is to be June 17, 2009.(1) Approval under Section 293(1)(d) and (1)(a) authorizing the Board of Directors to borrow up to Rs. 2000 crores and the necessary authorities as associated with it. (2) The Board of Directors has appointed Mr. Atul Kumar Labh, Practicing Company Secretary as Scrutinizer for the Postal Ballot exercise. (3) Duly completed Postal Ballot Form should reach the Scrutinizer not later than the close of the working hours of 16th July, 2009. The results will be announced by the Chairman or in absence any person authorised by him in this behalf on July 17, 2009".8 Jun · Board meeting
To consider inter alia preferential issue of equity shares to Non-Promoters in accordance with Chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines, 2000.
Jan 2009
31 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 30, 2009 considered the shifting of the office premises to 19, Nellie Sengupta Sarani (S. S. Hogg Market), 3rd Floor, Kolkata 700 087 to be designated as the Corporate Office of the Company with effect from February 2, 2009. As required under Section 209 of the Companies Act, 1956, henceforth the Books of Accounts of the Company shall be maintained at the Corporate Office of the Company. However, the Registered Office of the Company shall remain at the earlier address situated at 12/1, Nellie Sengupta Sarani, Kolkata 700 087 and all correspondence as earlier, shall be addressed to the Registered Office only.19 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008/Unaudited Financial Results/Others”
Oct 2008
18 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Aug 2008
13 Aug · Board meeting
To consider inter alia: (1) Date, time and venue of Annual General Meeting and to approve the draft Notice convening the Annual General Meeting. (2) Date of closure of Register of Members and Share Transfer Book of the Company for the purpose of dividend and Annual General Meeting. (3) Preferential issue of convertible warrants at the option of such warrants into equity shares of the Company in accordance with applicable SEBI Guidelines.
Jul 2008
22 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
17 Jun · Board meeting
To inter-alia consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2008 and dividend, if any, for the year 2007-08.
Jan 2008
17 Jan · Board meeting
To consider and take on record, inter alia, the Un-audited Financial Results of the Company for the nine months/quarter ended December 31, 2007.
Oct 2007
17 Oct · Board meeting
Meeting on 30 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”