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 2 of 2.
Apr 2016
25 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 25, 2016, inter alia, has considered the following: - To Appoint ....
Aug 2015
28 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 28, 2015, inter alia, has considered the following: - To ....
Jun 2015
26 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 26, 2015, inter alia, has considered the following: - To accept ....2 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 02, 2015, inter alia, has considered the following : - To appoint ....
May 2015
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has considered the following: - To Appoint ....
Dec 2014
29 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 27, 2014 has taken on record the following transaction: - ....
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 ....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: ....
Aug 2014
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
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 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. ....
Feb 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: ....
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 ....
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 ....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. ....
Sep 2010
Aug 2010
Jun 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 ....
Jan 2010