Simplex Projects (Delisted) share news and announcements

BSE: 532877Construction

Last traded ₹10.45 on 13 Dec 2021

Delisted on 25 Mar 2022.

Simplex Projects shareholder meetings

87 filed, newest first. Page 1 of 2.

Sep 2021
- 20 Sep · Meeting
  1. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results on resolutions passed at the 30th Annual General Meeting of the Company in the prescribed format. 2. The Report of the Scrutinizers dated 18th September, 2021 pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules (opens in a new tab)
- 20 Sep · Meeting
  1. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results on resolutions passed at the 30th Annual .... (opens in a new tab)
Aug 2021
- 25 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2021 to September 18, 2021 (both days inclusive) .... (opens in a new tab)
Dec 2020
Nov 2020
- 25 Nov · Meeting
  Notice of Annual General Meeting to be held on December 18, 2020 (opens in a new tab)
- 25 Nov · Meeting
  We would like to inform you that the Twenty Ninth (29th ) Annual General .... (opens in a new tab)
Aug 2019
Oct 2018
- 23 Oct · Meeting
  Extension of annual general meeting for the financial year ended March 31, 2018 has been declined by the Registrar of Companies (ROC), West Bengal as of now. (opens in a new tab)
Sep 2018
- 13 Sep · Meeting
  This is to inform you that pursuant to Section 96 of the Companies Act, 2013, the Company has applied to the Registrar of Companies, West Bengal for granting extension of time to hold the .... (opens in a new tab)
Oct 2017
- 3 Oct · Meeting
  Scrutinizer's Report on Voting on 27th Annual General Meeting of Simplex Projects Limited held on 25th September, 2017. (opens in a new tab)
- 3 Oct · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 25, 2017 (opens in a new tab)
Sep 2017
Sep 2016
Oct 2015
- 15 Oct · Meeting
  Minutes of Annual General Meeting of the Company held on September 24, 2015. (opens in a new tab)
- 15 Oct · Meeting
  Minutes of the 25th Annual General Meeting (AGM) of the Company held on September 24, 2015. (opens in a new tab)
Sep 2015
- 24 Sep · Meeting
  Outcome of Annual General Meeting held on September 24, 2015. (opens in a new tab)
- 24 Sep · Meeting
  The 25th Annual General Meeting (AGM) of the Company was held on September 24, 2015. (opens in a new tab)
Aug 2015
- 31 Aug · Meeting
  The 25th Annual General Meeting (AGM) of the Company will be held on September 24, 2015. (opens in a new tab)
- 31 Aug · Meeting
  Notice of Annual General Meeting of the members of the company to be held on September 24, 2015. (opens in a new tab)
- 21 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) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 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) ....
Sep 2014
- 17 Sep · Meeting
  Minutes of the Proceedings of the 24th Annual General Meeting of the Shareholders of the Company held on September 10, 2014. (opens in a new tab)
- 17 Sep · Meeting
  Minutes of Proceedings of the Annual General Meeting of the Company held on September 10, 2014. (opens in a new tab)