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 7 of 7.
Feb 2012
27 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 27, 2012, inter alia, has considered the following: - Change ....23 Feb · Board Meeting on Feb 27, 2012
Meeting of the Board of Directors of the Company will be held on February 27, 2012, inter alia, to change the Registered Office of ....9 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 09, 2012, inter alia, has considered the following: 1. ....7 Feb · Board Meeting on Feb 09, 2012
Meeting of the Board of Directors of the Company will be held on February 09, 2012, inter alia, to consider following: 1. To ....
Nov 2011
Sep 2011
30 Sep · Meeting
Shareholders at the Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following: ....
Aug 2011
Jun 2011
29 Jun · Meeting
Due to unavoidable circumstances, the AGM of the shareholders scheduled on June 30, 2011 has been postponed to September 30, 2011. ....2 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2011 to June 30, 2011 (both days inclusive) ....
May 2011
Feb 2011
Nov 2010
Oct 2010
Sep 2010
30 Sep · Meeting
Shareholders at the Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following: ....23 Sep · Disclosure
Simplex Trading & Agencies Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:23 Sep · Disclosure
Simplex Trading & Agencies Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE7 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2010 to September 29, 2010 (both ....
Aug 2010
Jul 2010
Jun 2010
May 2010
Mar 2010
25 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 25, 2010, has appointed Mr. Harleen Singh Kathuria as Additional ....23 Mar · Board Meeting on Mar 25, 2010
Meeting of the Board of Directors of the Company will be held on March 25, 2010, to appoint additional director of the Company and ....
Jan 2010