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 4 of 7.

Jul 2019
- 2 Jul · Statement Of Investor Complaints For The Quarter Ended June 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
Jun 2019
- 24 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)
May 2019
- 27 May · Results
  In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith audited financial result for quarter ended 31st .... (opens in a new tab)
- 16 May · Board meeting
  Meeting on 27 May 2019: audited results
- 16 May · Board meeting
  SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
- 3 May · Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
  Sub.:Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the Quarter ended 31st March, 2019 Pursuant .... (opens in a new tab)
Apr 2019
- 22 Apr · Submission Of Certificate By PCS Under Regulation 40(9) Of The SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015
  We are herewith submitting the Certificate by Practicing Company Secretary under sub - regulation (9) of Regulation 40 on half yearly basis as require under listing agreement for the half .... (opens in a new tab)
- 20 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 12 Apr · Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Financial Year Ended March 31, 2019
  Company has appointed M/s. SATELLITE CORPORATE SERVICES PVT LIMITED having registration No.INR000003639 as Registrar and Share Transfer Agent for handing share transfers and allied matters. .... (opens in a new tab)
- 5 Apr · Statement Of Investor Complaints For The Quarter Ended March 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 0 0 0
Feb 2019
- 2 Feb · Results
  30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), .... (opens in a new tab)
Jan 2019
- 24 Jan · Board meeting
  Meeting on 2 Feb 2019: quarterly results
- 19 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 9 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  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 0 0 0
Nov 2018
- 5 Nov · Results
  Sub: Submission of Audited Financial Result for Quarter and Half-Year ended September 30,2018 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 (opens in a new tab)
Oct 2018
- 27 Oct · NOTICE OF THE BOARD MEETING
  Meeting of the Board of Directors of the Company will be held on Monday, November 05, 2018, inter alia, to consider the Un-Audited financial results of the company for quarter ending .... (opens in a new tab)
- 26 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)
- 25 Oct · Compliance Certificate Pursuant To Regulation 7(3) Of The SEDI Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From April 1, 2018 To September 30, 2018.
  Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No.lNR000003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters. (opens in a new tab)
- 17 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  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 0 0 0
- 17 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
Sep 2018
- 17 Sep · Meeting
  Please find the enclosed herewith the proceedings of 37th Annual General Meeting of the members of the company held on Monday, .... (opens in a new tab)
Aug 2018
- 23 Aug · Meeting
  We also inform you that pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of the Members and Share Transfer books of the .... (opens in a new tab)
- 23 Aug · Meeting
  This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the 37th Annual General Meeting (AGM) of the members of the company will be held on Monday, September 17, .... (opens in a new tab)
- 4 Aug · Results
  30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), .... (opens in a new tab)
Jul 2018
- 24 Jul · Notice Of The Board Meeting-The Meeting Of The Board Of Directors Of The Company Will Be Held On Saturday, August 04, 2018.
  Trading window will remain closed from July 25, 2018 to August 04, 2018 (both days Inclusive) in connection with the announcement of the Un-audited financial results of the company .... (opens in a new tab)
- 17 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 5 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  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 0 0 0
May 2018
- 21 May · Results
  1. Submission of Audited financial result for quarter and year ended on 31st March, 2018 as per AS Format in PDF in accordance with Schedule III format of Companies Act, 2013. .... (opens in a new tab)
- 8 May · NOTICE OF THE BOARD MEETING
  Meeting of the Board of Directors of the Company will be held on Monday, May 21, 2018, inter alia, to consider the Audited financial results of the company for quarter ending March 31, 2018. (opens in a new tab)
Apr 2018
- 28 Apr · 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)
- 25 Apr · COMPLIANCE CERTIFICATE FOR THE HALF FINANCIAL YEAR ENDED MARCH,31 2018.
  Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the half financial year ended March 31, 2018. (opens in a new tab)
- 21 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 15 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  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 0 0 0
Feb 2018
- 10 Feb · Results
  IN COMPLIANCE WITH REGULATION 33 SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION 2015, PLEASE FIND ATTACHED HEREWITH UN-AUDITED FINANCIAL RESULT FOR QUARTER ENDED 31.12.2017 (opens in a new tab)
Jan 2018
- 29 Jan · BOARD MEETING ON FEBRUARY 10, 2018
  Meeting of the Board of Directors of the Company will be held on Saturday, February 10, 2018, inter alia, to consider the Un-audited financial results of the company for quarter ending .... (opens in a new tab)
- 17 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
- 4 Jan · Statement Of Investor Complaints For The Quarter Ended December,2017
  We are furnishing the statement of Investor Complaints pursuant to provisions of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, for the quarter ended December 31,2017. (opens in a new tab)
Dec 2017
- 5 Dec · Board meeting
  With Reference to above subject matter, we should like to inform you that meeting of the board Of Directors of the company was held on Today. I.e. 4th December, 2017 at the Registered office .... (opens in a new tab)
Nov 2017
- 14 Nov · Results
  In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter ended .... (opens in a new tab)
Oct 2017
- 31 Oct · Submission Of Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015 For The Half Year Ended On 30.09.2017
  We are sending herewith Certificate issued by Company Secretary for the Company under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the half .... (opens in a new tab)
- 31 Oct · Notice Of The Board Meeting
  Meeting of the Board of Directors of the Company will be held on Tuesday, November 14, 2017, inter alia, to consider the Un-audited financial results of the company for quarter ending .... (opens in a new tab)
- 18 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 17 Oct · Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Financial Year Ended September 30, 2017.
  We do hereby confirm that for the half financial year ended on September 30, 2017 .... (opens in a new tab)
- 14 Oct · Statement Of Investor Complaints For The Quarter Ended September 30, 2017
  We are furnishing the Statement of Investor Complaints pursuant to provisions of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended September 30, 2017. (opens in a new tab)
- 2 Oct · Updates
  UPDATE DETAILS OF KEY OFFICIAL WITH NAME AND DESIGNATION. (opens in a new tab)
Sep 2017
- 26 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 25 Sep · Meeting
  Proceedings of the 36th Annual General Meeting held on September, 25 2017 under Regulation 30 of SEBI (LODR) Regulation, 2015 (opens in a new tab)
Aug 2017
- 17 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both .... (opens in a new tab)
- 14 Aug · Meeting
  REGISTRAR OF THE MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY WILL BE CLOSED FROM TUESDAY, SEPTEMBER 19,2017 TO MONDAY, SEPTEMBER 25,2017 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF AGM. (opens in a new tab)
- 14 Aug · Meeting
  The 36th Annual General Meeting (AGM) of the members of the company will be held on Monday, September 25, 2017 at 02:00 PM at Registered office of the company. (opens in a new tab)