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 board meetings

75 filed, newest first. Page 1 of 2.

Nov 2023
- 3 Nov · Board meeting
  In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter and half .... (opens in a new tab)
Oct 2023
- 26 Oct · Board meeting
  Meeting on 3 Nov 2023: quarterly results
- 26 Oct · Board meeting
  SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve Notice pursuant .... (opens in a new tab)
Aug 2023
- 2 Aug · Board meeting
  Meeting on 8 Aug 2023: quarterly results
- 2 Aug · Board meeting
  SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
May 2023
- 18 May · Board meeting
  Meeting on 24 May 2023: audited results
- 18 May · Board meeting
  SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Feb 2023
- 2 Feb · Board meeting
  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 2023
- 27 Jan · Board meeting
  Meeting on 2 Feb 2023: quarterly results
- 27 Jan · Board meeting
  SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Nov 2022
- 9 Nov · Board meeting
  In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter and half .... (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 9 Nov 2022: quarterly results
- 3 Nov · Board meeting
  SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Notice pursuant .... (opens in a new tab)
Aug 2022
- 9 Aug · Board meeting
  Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors .... (opens in a new tab)
- 1 Aug · Board meeting
  Meeting on 9 Aug 2022: quarterly results
Jul 2022
- 30 Jul · Board meeting
  SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
May 2022
- 28 May · Board meeting
  This is to inform you that Outcome of the Board Meeting of the Company held on Saturday 28th May 2022 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, .... (opens in a new tab)
- 28 May · Board meeting
  This is to inform you that Outcome of the Board Meeting of the Company held on Saturday 28th May 2022 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, .... (opens in a new tab)
- 20 May · Board meeting
  Meeting on 28 May 2022: audited results
- 20 May · Board meeting
  SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Jan 2022
- 25 Jan · Board meeting
  Meeting on 3 Feb 2022: quarterly results
- 25 Jan · Board meeting
  SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Nov 2021
- 2 Nov · Board meeting
  In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter and half .... (opens in a new tab)
Oct 2021
- 27 Oct · Board meeting
  Meeting on 2 Nov 2021: quarterly results
- 27 Oct · Board meeting
  SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve Notice pursuant .... (opens in a new tab)
Aug 2021
- 3 Aug · Board meeting
  Meeting on 10 Aug 2021: quarterly results
- 3 Aug · Board meeting
  SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Jun 2021
- 3 Jun · Board meeting
  Meeting on 14 Jun 2021: audited results
- 3 Jun · Board meeting
  SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2021 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Feb 2021
- 1 Feb · Board meeting
  Meeting on 9 Feb 2021: quarterly results
- 1 Feb · Board meeting
  SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Notice pursuant .... (opens in a new tab)
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)
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)
Jun 2020
- 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)
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)
Oct 2019
- 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)
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)
May 2019
- 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)
Jan 2019
- 24 Jan · Board meeting
  Meeting on 2 Feb 2019: quarterly results
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)
May 2017
- 19 May · Board meeting
  With reference to above subject matter, we would like to inform you that Meeting of the Board of Directors of the Company was held on today i.e. 19th May, 2017 inter alias, and considered .... (opens in a new tab)
May 2016
- 25 May · Board meeting
  Board of Directors of the Company at its meeting held on May 25, 2016, inter alia, has considered the following: - To shift ....
- 11 May · Board meeting
  Board of Directors of the Company at its meeting held on May 11, 2016, inter alia, has considered the following: - To Appoint ....