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 6 of 7.
Nov 2014
26 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 26, 2014, inter alia, has considered the following: - To ....11 Nov · Meeting
Board of Directors of the Company at its meeting held on November 11, 2014, have taken on record the following transitions: ....5 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on November 11, 2014, inter alia, to consider the following items: ....
Oct 2014
17 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
Aug 2014
25 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 27, 2014 (both ....25 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 25, 2014, inter alia, has considered the following: 1. The ....
Jul 2014
22 Jul · Shareholding Pattern For June 30, 2014
15 Jul · Board Meeting on July 25, 2014
Meeting of the Board of Directors of the Company will be held on July 25, 2014, inter alia, to transact the following business: ....
Jun 2014
May 2014
12 May · Board meeting
Board of Directors of the Company at its meeting held on May 12, 2014, have taken following transition on record : To shifting ....
Apr 2014
18 Apr · Shareholding Pattern For March 31, 2014
Feb 2014
5 Feb · Shareholding Pattern for Dec 31, 2013
Nov 2013
Sep 2013
Aug 2013
Jun 2013
May 2013
Apr 2013
1 Apr · Board meeting
Board of Directors of the Company at its meeting held on March 30, 2013, inter alia, have taken on record the following: 1. ....
Mar 2013
19 Mar · Board Meeting on March 30, 2013
Meeting of the Board of Directors of the Company will be held on March 30, 2013, inter alia, to transact the following business: ....
Feb 2013
18 Feb · Board Meeting on Feb 26, 2013
Meeting of the Board of Directors of the Company will be held on February 26, 2013, inter alia, to transact the following business: ....
Jan 2013
12 Jan · Adjournment of Board Meeting
With reference to the earlier annoucement dated January 08, 2012, regarding Board Meeting adjourned on January 12, 2013, Simplex Trading & Agencies Ltd has now informed BSE that the ....8 Jan · Board Meeting adjounred on Jan 12, 2013
Board of Directors' meeting was not held on January 08, 2013 due to want of quorum and will scheduled on January 12, 2013.
Dec 2012
31 Dec · Board meeting
Meeting of the Board of Directors of the Company will be held on January 08, 2013, inter alia, to transact the following business: ....
Nov 2012
Aug 2012
21 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2012 to August 31, 2012 (both days ....
May 2012
Apr 2012
2 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 02, 2012, has taken following decisions on record: 1. To change ....
Mar 2012
26 Mar · Board Meeting on April 02, 2012
Meeting of the Board of Directors of the Company will be held on April 02, 2012 inter alia, to consider the proposal to shift the ....