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 and management

41 filed, newest first.

Mar 2020
- 13 Mar · Management
  Appointment of Ms Sagarika Ghosh Chakraborty as Non- Executive Independent Director of the company w.e.f. March 12, 2020. (opens in a new tab)
- 13 Mar · Management
  Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure requirements), Regulations, 2015, we would like to inform you that Ms. Sagarika Ghosh .... (opens in a new tab)
Nov 2018
Jul 2018
Mar 2018
- 19 Mar · Management
  Resignation of Mr Jaikishan Bagri as Executive Director of the company w.e.f. March 19, 2018. (opens in a new tab)
- 19 Mar · Management
  Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure requirements), Regulations, 2015, we would like to inform you .... (opens in a new tab)
Nov 2017
Aug 2017
Apr 2017
- 26 Apr · Management
  Mr. Abirlal DasGupta, Company Secretary & Compliance officer of the Company, has resigned from the post with effect from the close of business hours on March 17, 2017. (opens in a new tab)
Dec 2016
- 9 Dec · Management
  Board of Directors at their meeting held on December 09, 2016 has appointed Mr. (CS) Abirlal Dasgupta as the Company Secretary and Compliance Officer of the Company, w.e.f. December 16, 2016. (opens in a new tab)
Nov 2016
- 21 Nov · Management
  Mr. Pradeep Kumar Mishra, Sr. Vice President (Finance) & Chief Financial Officer of the Company has resigned from his office and services of the .... (opens in a new tab)
- 21 Nov · Management
  Mr. Pradeep Kumar Mishra, Sr. Vice President (Finance) & Chief Financial Officer of the Company has resigned from his office and services of the company, w.ef. November 13, 2016. The same has also been approved and ratified by the Board in their meeting held on November 14, 2016. (opens in a new tab)
Feb 2016
- 25 Feb · Management
  Mr. Anil Jain, Company Secretary & Compliance Officer of the Company has resigned from his office and services of the Company with effect from ....
- 25 Feb · Management
  Mr.Anil Jain, Company Secretary & Compliance Officer of the Company has resigned and services of the company with effect from February 24, 2016. (opens in a new tab)
- 13 Feb · Management
  Mr. Keshva Das Mundhra has been appointed as an additional director (non executive independent) on the board of the Company with effect from February 12, 2016. (opens in a new tab)
Nov 2015
- 18 Nov · Management
  Mr. Shyam das Mundhra, an Independent Director on the Board of Directors of the Company has ceased to be Director of the Company with effect from November 04, 2015. (opens in a new tab)
- 17 Nov · Management
  Mr. Shyam das Mundhra, an Independent Director on the Board of Directors of the Company has ceased to be Director of the Company with effect from ....
Sep 2015
- 26 Sep · Management
  Dr. Nitindra Nath Som, an Independent Director on the Board of Directors of the Compaiy has ceased to be Director of the Company with effect from September 24, 2015. (opens in a new tab)
- 25 Sep · Management
  Dr. Nitindra Nath Som, an Independent Director on the Board of Directors of the Company has ceased to be Director of the Company with effect from ....
Mar 2015
- 24 Mar · Management
  Board of Directors of the Company at its meeting held on March 24, 2015, has appointed Mrs. Nandini Jhanwar as Additional Director (Non-executive Independent) of the Company, in compliance with the provisions of the Companies Act, 2013 read with Clause 49 of the Listing Agreement. (opens in a new tab)
Dec 2013
- 2 Dec · Management
  Mr. Anand Prasad Agarwalla, Independent Director of the company has resigned from the post of Directorship of the company , which was accepted in the Board meeting held on November 14, 2013.
Nov 2013
- 27 Nov · Management
  Mr. Anand Prasad Agarwalla, Independent Director of the Company has resigned from the post of Directorship of the Company vide letter dated November 06, 2013, which was accepted in the Board Meeting held on November 14, 2013.
- 27 Nov · Management
  Mr. Anand Prasad Agarwalla, Independent Director of the Company has resigned from the post of Directorship of the Company vide letter dated November ....
Feb 2011
- 11 Feb · Management
  Board of Directors of the Company at its meeting held on February 10, 2011 has discussed inter alia and considered the following: (1) The Board has accepted the resignation of Mr. Prabir Kumar De, Independent Director with effect from January 19, 2011 from the Board of Directors and the Committees of the Board.
Nov 2010
- 13 Nov · Management
  Board of Directors at its meeting held on November 12, 2010 have re-appointed Mr. Balkrishandas Mundra as a Chairman & Managing Director with effect from October 1, 2010 for a period of five years.
- 13 Nov · Management
  In accordance with the approval of the shareholders of the Company at the 20th Annual General Meeting held on September 22, 2010, authorizing ....
Jul 2008
- 4 Jul · Management
  Board of Directors in its meeting held on June 27, 2008 has decided inter alia the following: (1) The Company has appointed Mr. Binaya Kumar Dash, Company Secretary as the Compliance Officer pursuant to Clause 47(a) of the Listing Agreement. (2) The Company has designated an e-mail ID i.e. [email protected], exclusively for the purpose of grievance redressal and registering complaints by investors/shareholders. A link shall also be provided on the main page of the website of the Company www.simplexprojects.com. Name of the Compliance Officer: Mr. Binaya Kumar Dash ; E-mail ID of the Compliance Officer: [email protected].