Simplex Trading & Agencies (Delisted) share news and announcements

BSE: 504382Finance

Last traded ₹48.45 on 20 Aug 2015

Delisted on 23 Nov 2023.

Simplex Trading & Agencies share news and announcements

337 announcements, routine notices left out, newest first. Page 3 of 7.

Oct 2020
- 22 Oct · Board meeting
  Meeting on 28 Oct 2020: quarterly results
- 22 Oct · Board meeting
  SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,inter alia, to consider and approve Notice pursuant .... (opens in a new tab)
- 20 Oct · Shareholding for the Period Ended September 30, 2020
  Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click ....
- 15 Oct · Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
  With reference to the above, please find enclosed Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 of the Company for the quarter .... (opens in a new tab)
- 7 Oct · Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From April 1, 2020 To September 30, 2020.
  Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No.INR000003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters. .... (opens in a new tab)
- 5 Oct · Statement Of Investor Complaints For The Quarter Ended September 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 2 2 0
Sep 2020
- 26 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 26 Sep · Meeting
  We submit herewith the voting results of the business transacted at the 39th .... (opens in a new tab)
- 26 Sep · Meeting
  ("Listing Regulations"), we hereby inform you .... (opens in a new tab)
- 4 Sep · Intimation For Change In Address & Contact Details Of Registrar And Share Transfer Agent (RTA)
  With reference to captioned subject we, SIMPLEX TRADING AND AGENCIES LIMITED (the 'Company') would like to inform you that our Registrar and Share Transfer Agent (RTA) viz. Satellite Corporate .... (opens in a new tab)
- 4 Sep · Results
  In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial results for quarter ended .... (opens in a new tab)
- 4 Sep · Results
  In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial results for quarter ended .... (opens in a new tab)
- 3 Sep · Reg. 34 (1) Annual Report
  We are submitting herewith the Annual Report of the Company for the financial .... (opens in a new tab)
- 3 Sep · Meeting
  Notice of 39th Annual General Meeting of the .... (opens in a new tab)
- 3 Sep · Corporate action
  Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, .... (opens in a new tab)
Aug 2020
- 28 Aug · Board meeting
  Meeting on 4 Sep 2020: quarterly results
- 28 Aug · Board meeting
  SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Jul 2020
- 20 Jul · Shareholding for the Period Ended June 30, 2020
  Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click ....
- 6 Jul · Statement Of Investor Complaints For The Quarter Ended June 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 2 2 0
Jun 2020
- 26 Jun · Submission Of Half Yearly Disclosure On Related Party Transactions.
  In compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations 2018, please find attached herewith disclosure on Related Party Transactions, .... (opens in a new tab)
- 25 Jun · Results
  We hereby inform you that the Board of Directors of the Company at its meeting held today has: 1. Consider and Approved Audited Financial Result for the Quarter and Year ended .... (opens in a new tab)
- 25 Jun · Results
  We hereby inform you that the Board of Directors of the Company at its meeting held today has: 1. Consider and Approved Audited Financial Result for the Quarter and Year ended .... (opens in a new tab)
- 19 Jun · Board meeting
  Meeting on 25 Jun 2020: audited results
- 19 Jun · Board meeting
  SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
May 2020
- 25 May · Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
  With reference to the above, please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 of the Company for .... (opens in a new tab)
- 6 May · Statement Of Investor Complaints For The Quarter Ended March 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 2 2 0
- 4 May · Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations,2015 For The Period From October, 1, 2019 To March 31, 2020.
  Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No.INR000003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters. .... (opens in a new tab)
Apr 2020
- 13 Apr · Shareholding for the Period Ended March 31, 2020
  Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click ....
Feb 2020
- 10 Feb · Results
  In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith unaudited financial result for quarter ended .... (opens in a new tab)
- 10 Feb · Results
  In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith unaudited financial result for quarter ended .... (opens in a new tab)
Jan 2020
- 23 Jan · Board meeting
  Meeting on 10 Feb 2020: quarterly results
- 23 Jan · Board meeting
  SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Notice pursuant .... (opens in a new tab)
- 15 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 1 Jan · Statement Of Investor Complaints For The Quarter Ended December 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 2 2 0
Oct 2019
- 26 Oct · Results
  In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith unaudited financial result for quarter ended .... (opens in a new tab)
- 21 Oct · Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From April 1, 2019 To September 30,2019.
  Dear Sirs, The Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No.INR000003639 as Registrar and Share Transfer Agent for handling share transfers .... (opens in a new tab)
- 17 Oct · Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
  With reference to the above, please find enclosed Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 of the Company for the quarter .... (opens in a new tab)
- 15 Oct · Board meeting
  Meeting on 26 Oct 2019: quarterly results
- 15 Oct · Board meeting
  SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2019 ,inter alia, to consider and approve Notice pursuant .... (opens in a new tab)
- 11 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 3 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 2 2 0
Sep 2019
- 28 Sep · Meeting
  We submit herewith the voting results of the business transacted at the Annual .... (opens in a new tab)
- 27 Sep · Meeting
  ("Listing Regulations"), we hereby inform you .... (opens in a new tab)
- 7 Sep · Reg. 34 (1) Annual Report
  Notice of Annual General Meeting of the company .... (opens in a new tab)
- 4 Sep · Corporate action
  Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, .... (opens in a new tab)
- 4 Sep · Meeting
  Notice of Annual General Meeting of the company .... (opens in a new tab)
Aug 2019
- 6 Aug · Results
  In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith unaudited financial result for quarter ended .... (opens in a new tab)
Jul 2019
- 26 Jul · Board meeting
  Meeting on 6 Aug 2019: quarterly results
- 26 Jul · Board meeting
  SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
- 17 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....