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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 3 of 3.

  1. May 2010

    • 19 May · Board meeting

      Inter-alia to consider and take on record the Audited Financial Results of the Company for the quarter ended March 31, 2010 and for the year ended March 31, 2010 and to consider recommendation of dividend if any, for the aforesaid financial year.
  2. Jan 2010

    • 18 Jan · Board meeting

      Meeting of the Committee of Directors of the Company is scheduled to be held on January 29, 2010 inter-alia to consider and take on record un-audited Financial Results for the quarter ended December 31, 2009.
  3. Oct 2009

    • 20 Oct · Board meeting

      Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  4. Jul 2009

    • 15 Jul · Board meeting

      Meeting of the Committee of Directors of the Company is scheduled to be held on July 31, 2009 inter-alia to consider and take on record un-audited Financial Results for the quarter ended June 30, 2009.
  5. Jun 2009

    • 22 Jun · Board meeting

      Inter-alia (1) To consider and take on record the Audited Financial Results of the Company for the quarter ended March 31, 2009. (2) To consider and approve Annual Accounts for the year ended March 31,2009 and recommendation of dividend, if any.
  6. Jan 2009

    • 27 Jan · Board meeting

      Meeting of the Committee of Directors of the Company is scheduled to be held on January 30, 2009 inter alia to consider and approve unaudited Financial Results for three months ended December 31, 2008.
  7. Oct 2008

    • 21 Oct · Board meeting

      Meeting on 30 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  8. Jul 2008

    • 16 Jul · Board meeting

      Meeting of the Committee of Directors of the Company is scheduled to be held on July 31, 2008 inter alia to consider and take on record unaudited Financial Results (Provisional) for the quarter ended June 30, 2008.
  9. Jun 2008

    • 20 Jun · Board meeting

      Inter-alia: (1) To consider and take on record the Audited Financial Results of the Company for the quarter ended March 31, 2008. (2) To consider and approve Annual Accounts for the year ended March 31, 2008 and recommendation of dividend, if any.
  10. Jan 2008

    • 16 Jan · Board meeting

      Meeting of the Committee of Directors of the Company is scheduled to be held on January 28, 2008 inter alia to consider and approve unaudited Financial Results for three months ended December 31, 2007.
  11. Oct 2007

    • 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.
  12. Aug 2007

    • 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".
  13. Jul 2007

    • 20 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007/Unaudited Financial Results/Others”
  14. Jun 2007

    • 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.
  15. Jan 2007

    • 22 Jan · Board meeting

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