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 2 of 2.
Sep 2014
Aug 2014
27 Aug · Meeting
21 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2014 to September 10, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 10, 2014.20 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2014 to September 10, 2014 (both days inclusive) ....
Sep 2013
Aug 2013
21 Aug · Meeting
Company has fixed Book Closure from September 17, 2013 to September 23, 2013 (both days Inclusive) for the purpose of Annual General Meeting scheduled to be held on September 23, 2013.21 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2013 to September 23, 2013 (both days inclusive) ....
Oct 2012
Sep 2012
Aug 2012
21 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2012 to September 27, 2012 (both days inclusive) ....17 Aug · Meeting
Annual General Meeting of the Company will be held on September 27, 2012. The Register of Members and share transfer Books of the Company will remain closed from September 24, 2012 to September 27, 2012 (both days inclusive) in connection with ensuing Annual Genera meeting .
Oct 2011
Sep 2011
29 Sep · Meeting
Members at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have accorded the following: 1. ....
Aug 2011
17 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2011 to September 29, 2011 (both days inclusive) ....16 Aug · Meeting
Annual General Meeting of the Company will be held on September 29, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 24, 2011 to September 29, 2011 (both days inclusive) in connection with ensuing Annual General Meeting and dividend proposed to be declared thereat.
Oct 2010
Sep 2010
23 Sep · Meeting
Members at the 20th Annual General Meeting (AGM) of the Company held on September 22, 2010, inter alia, have adopted the following resolutions: ....
Aug 2010
14 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2010 to September 22, 2010 (both days inclusive) ....12 Aug · Meeting
Annual General Meeting of the Company will be held on September 22, 2010. The Register of Members and Share Transfer Book of the Company will remain closed from September 18, 2010 to September 22, 2010 (both days inclusive) in connection with ensuing Annual General Meeting and dividend proposed to be declared thereat.
Oct 2009
14 Oct · Meeting
Minutes of the Proceeding of the Annual General Meeting of the Shareholders of the Company held on September 17, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2009
17 Sep · Meeting
Outcome of Annual General Meeting of the Company held on September 17, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2009
20 Aug · Meeting
Board of Directors of the Company at its meeting held on August 20, 2009 has discussed interalia and considered the following: (1) The Annual General Meeting of the Company will be held on September 17, 2009. (2) The Board approved the draft Notice of the Annual General Meeting. (3) The Register of Members and Share Transfer Book of the Company will remain closed from September 12, 2009 to September 17, 2009 (both days inclusive) in connection with ensuing Annual General Meeting and dividend proposed to be declared thereat.
Jun 2009
17 Jun · Meeting
In accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 the following resolutions are circulated for approval of the Members of the Company to be accorded by Postal Ballot. (1) Borrowing Powers U/S 293(1)(d) of the Companies Act, 1956 (Ordinary Resolution). (2) Creation of charge U/S 293(1)(a) of the Companies Act, 1956 (Ordinary Resolution). (3) Preferential Issue of shares U/S 81(1A) of the Companies Act, 1956 (Special Resolution). A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2008
17 Oct · Meeting
Minutes of the proceedings of the Annual General Meeting of the Shareholders of the Company held on September 22, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2008
23 Sep · Meeting
Outcome of the Annual General Meeting of the company held on September 22, 2008. The details of the business transacted at the Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
22 Aug · Meeting
Board of Directors of the Company at its meeting held on August 22, 2008 has considered the following: 1. The Annual General Meeting of the Company will be held on September 22, 2008 at Kolkata. 2. The Board approved the draft Notice of the Annual General meeting. 3. The Register of members and Share Transfer Book of the Company will remain closed from September 16, 2008 to September 22, 2008 (both days inclusive ) in connection with ensuing Annual General Meeting and dividend proposed to be declared thereat. 4. Issue of 8,00,000 (Eight Lacs) Warrants on preferential basis, convertible into 8,00,000 equity shares of Rs. 10 each fully paid within 18 months from the date of allotment at a price to be determined in accordance with SEBI Guidelines, to M/s. Saffron Finpro Distributors Private Limited, Non-Promoter, subject to approval of the shareholders at the ensuing Annual General Meeting.