Simplex Projects (Delisted) share news and announcements

BSE: 532877Construction

Last traded ₹10.45 on 13 Dec 2021

Delisted on 25 Mar 2022.

Simplex Projects routine notices

50 filed, newest first.

Jan 2022
- 14 Jan · Routine
  As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011, read with SEBI Circular no. MRD/DOPZ/ DSAZ/OW/ 2019/ 2498/ 1 dated 24th January, 2019; we submit .... (opens in a new tab)
Oct 2021
- 16 Oct · Routine
  As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011, read with SEBI Circular no. MRD/DOPZ/ DSAZ/OW/ 2019/ 2498/ 1 dated 24th January, 2019; we submit .... (opens in a new tab)
Aug 2021
- 27 Aug · Routine
  Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2015 and Regulation 30 and 47 of the Securities and Exchange .... (opens in a new tab)
- 24 Aug · Routine
  Copy of the notice published in The Business .... (opens in a new tab)
- 10 Aug · Routine
  Pursuant to SEBI Circular CIR/CFD/CMD1/27/2019 dated August 19, 2020 we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2020, .... (opens in a new tab)
Jul 2021
- 19 Jul · Routine
  As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011, read with SEBI Circular no. MRD/DOPZ/ DSAZ/OW/ 2019/ 2498/ 1 dated 24th January, 2019; we submit .... (opens in a new tab)
Apr 2021
- 27 Apr · Routine
  As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011, read with SEBI Circular no. MRD/DOPZ/ DSAZ/OW/ 2019/ 2498/ 1 dated 24th January, 2019; we submit .... (opens in a new tab)
Jan 2021
- 20 Jan · Routine
  As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011, read with SEBI Circular no. MRD/DOPZ/ DSAZ/OW/ 2019/ 2498/ 1 dated 24th January, 2019; we submit .... (opens in a new tab)
- 20 Jan · Routine
  As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011, read with SEBI Circular no. MRD/DOPZ/ DSAZ/OW/ 2019/ 2498/ 1 dated 24th January, 2019; we submit .... (opens in a new tab)
- 18 Jan · Routine
  Pursuant to SEBI Circular CIR/CFD/CMD1/27/2019 dated August 19, 2020 we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2020, .... (opens in a new tab)
Oct 2020
- 16 Oct · Routine
  As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011, read with SEBI Circular no. MRD/DOPZ/ DSAZ/OW/ 2019/ 2498/ 1 dated 24th January, 2019; we submit .... (opens in a new tab)
Jul 2020
- 1 Jul · Routine
  As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011, read with SEBI Circular no. MRD/DOPZ/ DSAZ/OW/ 2019/ 2498/ 1 dated 24th January, 2019; we submit .... (opens in a new tab)
Jan 2020
- 10 Jan · Routine
  As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011, read with SEBI Circular no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January, 2019; we submit .... (opens in a new tab)
Oct 2019
- 14 Oct · Routine
  Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... (opens in a new tab)
Jul 2019
- 15 Jul · Routine
  As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011, read with SEBI Circular no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January, 2019; we submit .... (opens in a new tab)
Nov 2018
- 22 Nov · Routine
  Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (opens in a new tab)
- 22 Nov · Routine
  Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (opens in a new tab)
- 22 Nov · Routine
  In terms of Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for designated persons (as defined .... (opens in a new tab)
Feb 2018
- 6 Feb · Routine
  Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. (opens in a new tab)
- 6 Feb · Routine
  In terms of Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for designated persons (as .... (opens in a new tab)
Dec 2017
- 29 Dec · Routine
  Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (opens in a new tab)
- 29 Dec · Routine
  In terms of Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for designated persons (as .... (opens in a new tab)
- 4 Dec · Routine
  Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (opens in a new tab)
- 4 Dec · Routine
  We hereby inform you that in terms of Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for .... (opens in a new tab)
Sep 2017
- 7 Sep · Routine
  Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (opens in a new tab)
- 7 Sep · Routine
  It is hereby informed that in terms of Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for .... (opens in a new tab)
Aug 2017
- 1 Aug · Routine
  Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (opens in a new tab)
- 1 Aug · Routine
  In terms of Company's Code of Conduct for Prevention of Insider Trading, Notice is hereby given that the Trading Window for dealing in the securities of the Company shall remain closed .... (opens in a new tab)
Feb 2017
- 7 Feb · Routine
  Meeting of Board of Directors will be held on February 14, 2017, inter alia, to consider the Unaudited Financial Results for the Quarter ended .... (opens in a new tab)
Nov 2016
- 30 Nov · Routine
  In terms of Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for designated Persons (as defined in the code) from December 2, 2016 to 48 hours from results being made public. (opens in a new tab)
- 30 Nov · Routine
  Meeting of Board of Directors will be held on December 09, 2016, inter alia, to consider the Unaudited Financial Results for the Quarter ended .... (opens in a new tab)
- 4 Nov · Routine
  Meeting of Board of Directors will be held on November 14, 2016, inter alia, to consider the Unaudited Financial Results for the Quarter ended .... (opens in a new tab)
- 4 Nov · Routine
  In terms of Company s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for designated Persons (as defined in the code) from November 7, 2016 to 48 hours from results being made public. (opens in a new tab)
Aug 2016
- 2 Aug · Routine
  Meeting of Board of Directors will be held on August 12, 2016, inter alia, to consider, the Unaudited Financial Results for the Quarter ended .... (opens in a new tab)
May 2016
- 17 May · Routine
  Company s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for designated Persons (as defined in the code) from May 23, 2016 to June 1, 2016. (opens in a new tab)
Feb 2016
- 2 Feb · Routine
  Meeting of Board of Directors will be held on February 12, 2016, to consider Unaudited Financial Results for the quarter & nine months ended ....
- 1 Feb · Routine
  Trading Window for dealing in the securities of the Company shall remain closed for designated Persons (as defined in the code) from February 5, 2016 to February 14, 2016. (opens in a new tab)
Nov 2015
- 3 Nov · Routine
  Meeting of the Board of Directors of the Company will he held on November 13, 2015, inter alia, to consider, approve and take on record the ....
- 3 Nov · Routine
  Trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from November 06, 2015 and would open 48 hours after the announcement of financial results to the public. (opens in a new tab)
Aug 2015
- 1 Aug · Routine
  Trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from August 5, 2015 and would open 24 hours after the announcement of financial results to the public. (opens in a new tab)
- 1 Aug · Routine
  Meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider, approve and take on record the Unaudited ....
May 2015
- 15 May · Routine
  Meeting of the Board of Directors of the Company will be held on May 27, 2015, inter alia, to consider, approve and take on record the Audited ....
- 15 May · Routine
  In accordance with code of conduct for prevention of Insider Trading framed by the company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Regulations,1992, the trading window for dealing in the securities of the company will be closed for all lnsiders covered under the said code of the Company from May 20, 2015 and would open 24 hours after the announcement of financial results to the public. (opens in a new tab)
Feb 2015
- 3 Feb · Routine
  Meeting of the Board of Directors of the Company to be held on February 13, 2015, inter alia, to consider and take on record the Unaudited ....
- 3 Feb · Routine
  Trading Window shall remain closed from February 6, 2015 to February 13, 2015. (opens in a new tab)
Nov 2014
- 5 Nov · Routine
  Meeting of the Board of Directors of the Company will be held on November 14, 2014, inter alia, to consider, approve and take on record the ....
- 5 Nov · Routine
  In accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from November 07, 2014 and would open 24 hours after the announcement of flnancial results to the public.
Jul 2014
- 30 Jul · Routine
  Meeting of the Board of Directors of the Company will be held on August 11, 2014, inter alia, to consider, approve and take on record the Unaudited ....
May 2014
- 20 May · Routine
  Meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to consider, approve and take on record the Audited ....
Feb 2014
- 5 Feb · Routine
  Meeting of the Board of Directors of the Company to be held on February 13, 2014, inter alia, to consider and take on record, the Unaudited ....