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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 board meetings

115 filed, newest first. Page 2 of 3.

  1. May 2018

  2. Apr 2018

  3. Feb 2018

  4. Nov 2017

  5. Aug 2017

  6. May 2017

  7. Feb 2017

  8. Nov 2016

  9. Sep 2016

  10. Aug 2016

  11. May 2016

  12. Jan 2016

  13. Nov 2015

  14. Aug 2015

  15. May 2015

  16. Mar 2015

    • 24 Mar · Board meeting

      Meeting of Board of Directors of the Company held March 24, 2015, inter-alia, the following items were considered and approved: (i) Pursuant to the provisions of Clause 49(11)(A)( 1) of the Listing Agreement with Stock Exchanges, Ms. Leena Ghosh has been appointed as Additional Director (Independent) of the Company with effect from March 24, 2015. (ii) The Board has adopted Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in accordance with the SEBl (Prohibition of Insider Trading) Regulations, 2015 to be effective from May 15, 2015.
  17. Feb 2015

    • 2 Feb · Board meeting

      Inter-alia to consider and take on record un-audited Financial Results for the three months and nine months ended December 31, 2014.
  18. Nov 2014

    • 3 Nov · Board meeting

      Inter-alia to consider and take on record un-audited Financial Results for the three months and six months ended 30th September 2014.
  19. Jul 2014

    • 30 Jul · Board meeting

      Inter-alia to consider and take on record un-audited Financial Results for the quarter ended June 30, 2014.
  20. May 2014

    • 19 May · Board meeting

      30-MAY-2014 : To consider, inter-alia, the Audited Financial Results for the last Quarter and Year ended 31st March, 2014 and to recommend dividend, if any, for the said financial year.
  21. Mar 2014

    • 14 Mar · Board meeting

      In the meeting of the Board of Directors of the company held on March 14, 2014, inter- alia, the following item was considered and approved : (1) Mr. B. D. Mundhra, non-executive Chairman of the Company, due to his indifferent health has resigned from the Board.The Board has accepted his resignation with effect from March 14, 2014.
  22. Jan 2014

    • 27 Jan · Board meeting

      Inter-alia to consider and take on record un-audited financial results for three months and nine months ended December 31, 2013.
  23. Oct 2013

    • 28 Oct · Board meeting

      Inter-alia to consider and take on record un-audited Financial Results for three months and six months ended September 30, 2013.
  24. Jul 2013

    • 29 Jul · Board meeting

      Nter-alia to consider and take on record un-audited Financial Results for the quarter ended June 30, 2013.
  25. May 2013

  26. Jan 2013

    • 29 Jan · Board meeting

      Inter-alia to consider and take on record un-audited Financial Results for three months and nine months ended December 31, 2012.
  27. Oct 2012

    • 30 Oct · Board meeting

      Inter-alia to consider and take on record un-audited Financial Results for three months and six months ended September 30, 2012.
  28. Sep 2012

  29. Aug 2012

    • 2 Aug · Board meeting

      Inter-alia to consider and take on record un-audited Financial Results for the quarter ended June 30, 2012.
  30. Jun 2012

    • 1 Jun · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 30, 2012 inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the last quarter and year ended March 31, 2012 and to recommend dividend, if any, for the said financial year. The Company has now informed the Exchange that the aforesaid meeting of the Board of Directors held on May 30, 2012 has been adjourned to June 08, 2012 to consider, approve and take on record the draft Audited Financial Results for the last quarter and year ended March 31, 2012 and to recommend dividend, if any, and other related matters.
  31. May 2012

    • 19 May · Board meeting

      Inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the last quarter and year ended March 31, 2012 and to recommend dividend, if any, for the said financial year.
  32. Jan 2012

    • 31 Jan · Board meeting

      Inter alia to consider and take on record un-audited Financial Results for the quarter ended December 31, 2011.
  33. Oct 2011

    • 31 Oct · Board meeting

      Inter-alia to consider and take on record un-audited Financial Results for the quarter ended September 30, 2011.
  34. Jul 2011

    • 29 Jul · Board meeting

      Inter-alia to consider and take on record un-audited Financial Results for the quarter ended June 30, 2011.
  35. May 2011

    • 18 May · Board meeting

      Inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2011 and to recommend dividend, if any, for the said financial year.
  36. Jan 2011

    • 25 Jan · Board meeting

      Inter alia to consider and take on record un-audited Financial Results for the quarter ended December 31, 2010.
  37. Oct 2010

    • 29 Oct · Board meeting

      Inter-alia to consider and take on record un-audited Financial Results for the quarter ended September 30, 2010.
  38. Jul 2010

    • 27 Jul · Board meeting

      Inter-alia to consider and take on record un-audited Financial Results for the quarter ended June 30, 2010.