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Simplex Infrastructures share news and announcements

NSE: SIMPLEXINFBSE: 523838ConstructionSmall Cap

Formerly Simplex Concrete Piles (I)
Last close ₹249.36down ₹12.73 (4.86%)BSE ₹249.55

Share price at the NSE close on 23 Oct 2026. Previous close ₹262.09.

52-week range of traded prices to 23 Oct 2026
₹137.00Low, 30 Mar 2026₹318.00High, 18 Nov 2025
Market cap
₹1,972 Cr1,224th largest listed
P/E
43.1
P/B
2.0
Dividend yield
Nonein the last 12 months
ROE
6.1%
ROCE
1.5%
Debt to equity
1.68
Volume, NSE
1,92,00955.7% delivered

Simplex Infrastructures share news and announcements

676 announcements, routine notices left out, newest first. Page 14 of 14.

  1. Dec 2007

    • 12 Dec · Limited Review Report

      Auditor's have conducted the limited review for the un-audited financial results of the company for three months and six months ended September 30, 2007. The details of the limited review report 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.
  2. Nov 2007

    • 23 Nov · Miscellaneous

      The Company has bagged contract from DP World for Rs.580 crores for ICTT Kochi Phase 1A.
    • 15 Nov · Miscellaneous

      The company has bagged two contracts aggregating Rs.680.00 crores for design and construction of Eastern Freeway from Museum to Anil Panjarapole Link Road and for design and construction of Fly Over on Dr. Babasaheb Ambedkar Road under Package II.
  3. Oct 2007

    • 26 Oct · Meeting

      Minutes of the Annual General Meeting of the company held on September 19, 2007. 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.
    • 16 Oct · Board meeting

      Meeting of the Committee of Directors of the Company is scheduled to be held on October 29, 2007 inter alia to consider and approve unaudited Financial Results for three months ended September 30, 2007.
    • 8 Oct · Allotment of Warrants

      Simplex Infrastructures Limited had informed the Exchange on October 04, 2007 regarding allotment of warrants on preferential basis. The Company has now informed the Exchange that "Both RBS Credit and Financial Developments Private Limited and Anupriya Consultants Private Limited vide their letters dated 26th July 2007 expressed their intention to subscribe to the aforesaid warrants. However Anupriya Consultants Private Limited vide its letter dated 4th October, 2007 expressed their unwillingness to subscribe to the warrants due to unavoidable circumstances." RBS Credit and Financial Developments Private Limited vide its letter dated 4th October 2007 expressed their willingness to subscribe to total 55,00,000 warrants and sent a cheque dated 4th October 2007 for Rs.22,05,50,000.00 being 10% 0f the issue price of Rs.401/- per warrant, Therefore Board of Directors allotted total 55,00,000 warrants at a price of Rs.401/- per warrant to RBS Credit and Financial Developments Private Limited.
    • 4 Oct · Allotment of Warrants

      Shareholders of the company at their Annual General Meeting held on September 19, 2007, approved the issue of warrants not exceeding 55,00,000 in one or more tranches to the promoters on preferential basis as per Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000 entitling the warrant holders to apply for and be allotted one fully paid equity share of face value of Rs.2/- each against one warrant. Board of Directors at its meeting held on October 4, 2007 allotted 55,00,000 warrants at a price of Rs.401/- each to M/s. RBS Credit and Financial Developments Private Limited, a promoter group company. As per the relevant SEBI guidelines warrant holders are entitled to excercise their option to apply for coversion to fully paid up equity share within a period of 18 months from the date of allotment of warrants. The company has received in principle approval from all the stock exchanges wherein the shares are listed.
  4. Sep 2007

    • 20 Sep · Miscellaneous

      The Company has bagged various contracts in the different segments i.e. Industrial Structures - Rs.452.00 crores, Urban Utilities Rs.178.00 crores, Piling Rs.112.00 crores and Marine Structures Rs.60.00 crores, aggregating Rs.802 crores, both in India and abroad
    • 19 Sep · Meeting

      Shareholders of the Company at its meeting held on the even date unanimously approved the following: (1) Dividend @80% on Equity Shares. (2) Re-appointment of Dr. R Natarajan, Mr. S. Dutta, Mr. P.K Nandy as Directors. (3) Re-appointment of Price Waterhouse, Chartered Accountants as Statutory Auditors. (4) Re-appointment of Mr. Rajiv Mundhra as whole-time Director. (5) Appointment of Mr. Kunal Shroff as Director. (6) Raising of fund under Section 81(1A) not exceeding Rs. 400 crores to business growth, enhance global competiveness and for general corporate purpose. (7) Authorised the Board to consider, issue and to allot warrants not exceeding 55,00,000 in number to the promoter and promoter groups on Preferential basis.
    • 6 Sep · Limited Review Report

      Auditor's have conducted the limited review for the un-audited financial results of the company for three months ended June 30, 2007. The details of the limited review report 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.
  5. Aug 2007

    • 21 Aug · Meeting

      Annual General Meeting of the Company will be held on September 19, 2007. The Company has further informed that the Register of Members and Share Transfer Books of the Company will remain closed from September 12, 2007 to September 19, 2007 (both days inclusive) to ascertain the entitlement of dividend on equity shares, if any.
    • 6 Aug · Board meeting

      Board of Directors at its meeting held on 31st July 2007 inter alia considered and approved the following proposal and recommend the same for approval of the members of the company at the ensuing Annual General Meeting: (i) Proposal for raising funds through issue of securities including fresh equity shares, fully or partly convertible debentures, Foreign Currency Convertible Bonds (FCCBs) Global Depository Receipts (GDRs) and /or American Depository Receipts (ADRs) and / or Indian Depository Receipt (IDRs) or other securities convertible into equity shares, depository receipt with underlying equity shares or combination of these securities in one or more tranches for a sum not exceeding Rs. 400 crores in accordance with SEBI (DIP) Guidelines, 2000. (ii) Proposal for raising of funds by issuance of not exceeding 55,00,000 (fifty five lacs) warrants to the promoters/promoters group on preferential basis in one or more tranches with an option to apply for and be allotted full paid up equity shares of Rs. 2/- each against one warrant in accordance with SEBI (DIP) Guidelines, 2000".
  6. Jul 2007

    • 31 Jul · Business

      Press release dated July 31, 2007, titled "Simplex Q1 Net Up 89%". A copy of the press release 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.
    • 20 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007/Unaudited Financial Results/Others”
    • 4 Jul · Miscellaneous

      Information as required under Clause 20 of the Listing Agreement. 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.
  7. Jun 2007

    • 29 Jun · Business

      Press release dated June 29, 2007, titled "Simplex Infrastructures Ltd. Net up by 29% Announces diversification into oil drilling ". The details of the press release 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.
    • 29 Jun · Dividend

      Board of Directors at its meeting held on June 29, 2007 recommended a dividend of 80% on Equity shares of face value of Rs.2/- each for the financial year ended March 31, 2007 for the approval of the members of the Company at the ensuing Annual General Meeting.
    • 21 Jun · Board meeting

      Inter alia to consider the following: 1) To approve Balance Sheet and Profit and Loss Account for the year ended March 31, 2007 and Recommendation of dividend, if any. 2) To take on record audited financial results for quarter ended March 31, 2007.
    • 12 Jun · Miscellaneous

      The Company has recently bagged two overseas orders for Industrial and High-rise building construction aggregating Rs.1006.70 crores
  8. May 2007

    • 30 May · Miscellaneous

      The Company has bagged various orders aggregating Rs.1055.10 crores. Out of this Rs.544.71 crores are overseas order intake accounts for over 50% of the amount
  9. Apr 2007

    • 26 Apr · Results

      Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.
    • 11 Apr · Miscellaneous

      The Company has bagged various orders aggregating Rs.708 crores
  10. Mar 2007

    • 12 Mar · Limited Review Report

      Auditor's have conducted the limited review for the un-audited financial results of the company for three months and nine months ended December 31, 2006. The details of the limited review report 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.
    • 7 Mar · E-mail ID for Investor Complaints

      Our e-mail ID of grievance redressal division is: [email protected]
  11. Jan 2007

    • 29 Jan · Business

      Press release, dated January 29, 2007, titled "Results for Q3 ended December'06". The copy of the press release 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.
    • 22 Jan · Board meeting

      Meeting on 29 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”