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BSE Announcements on Simplex Project
Posted by :
MMB MessengerSimplex Projects Ltd has informed BSE about the financial results for the Quarter & Year ended March 31, 2009....
NSE Announcements on Simplex Project
Posted by : MMB MessengerSimplex Projects Limited has informed the Exchange that the Board of Directors at its meeting held on June 30, 2009, inter alia, has considered and recommended, dividend of 15% i.e. Rs.1.50 per equity shares of Rs.10/- each for the year ended March 31, 2009 subject to the approval of the shareholders of the Company at the next Annual General Meeting....
BSE Announcements on Simplex Project
Posted by : MMB MessengerSimplex Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended dividend @ 15% i.e. Rs 1.50 per equity shares of Rs 10/- each for the year ended March 31, 2009, subject to the approval of the shareholders....
BSE Announcements on Simplex Project
Posted by : MMB MessengerSimplex Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2009, inter alia, to consider and take on record the Audited Financial Results of the Company and to consider, recommendation of dividend ,if any, for the year ended March 31, 2009....
NSE Announcements on Simplex Project
Posted by : MMB MessengerSimplex Projects Limited has informed the Exchange that in accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 the following resolutions are circulated for approval of the Members of the Company to be accorded by Postal Ballot. (1) Borrowing Powers U/S 293(1)(d) of the Companies Act, 1956 (Ordinary Resolution). (2) Creation of charge U/S 293(1)(a) of the Companies Act, 1956 (Ordinary Resolution). (3) Preferential Issue of shares U/S 81(1A) of the Companies Act, 1956 (Special Resolution). A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
BSE Announcements on Simplex Project
Posted by : MMB MessengerSimplex Projects Ltd has informed BSE that members of the Company will consider the resolutions by way of Postal Ballot....
NSE Announcements on Simplex Project
Posted by : MMB MessengerSimplex Projects Limited has informed the Exchange vide its letter dated June 13, 2009, that: "The Board of Directors of the Company vide its Meeting held on date have decided to take the approval of shareholders of the Company through Postal Ballot in terms of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolutions By Postal Ballot) Rules, 2001:To issue and allot up to 600,000 (Six Lacs) equity shares on preferential basis to M/S. Saffron Finpro Distributors Private Limited, Non-promoter at a price to be determined in accordance with Chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines, 2000 as amended from time to time and the relevant date for this purpose is to be June 17, 2009.(1) Approval under Section 293(1)(d) and (1)(a) authorizing the Board of Directors to borrow up to Rs. 2000 crores and the necessary authorities as associated with it. (2) The Board of Directors has appointed Mr. Atul Kumar Labh, Practicing Company Secretary as Scrutinizer for the Postal Ballot exercise. (3) Duly completed Postal Ballot Form should reach the Scrutinizer not later than the close of the working hours of 16th July, 2009. The results will be announced by the Chairman or in absence any person authorised by him in this behalf on July 17, 2009"....
BSE Announcements on Simplex Project
Posted by : MMB Messenger
Simplex Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 13, 2009, inter alia, has decided to take the approval of shareholders of the Company through Postal Ballot in terms of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolutions By Postal Ballot) Rules, 2001 :
To issue and allot up to 600,000 (Six Lacs) equity shares on preferential basis to M/s. Saffron Finpro Distributors Pvt. Ltd, Non-Promoter at a price to be determined in accordance with Chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines, 2000 as amended from time to time and the relevant date for this purpose is to be "June 17, 2009".
1. Approval under Section 293(1)(d) and (1)(a) authorizing the Board of Directors to borrow up to Rs 2000 crores and the necessary authorities as associated with it.
2. The Board of Directors has appointed Mr. Atul Kumar Labh, Practicing Company Secretary as Scrutinizer for the Postal Ballot exercise.
3. Duly completed Postal Ballot Form should reach the Scrutinizer not later than the close of the working hours of July 16, 2009. The results will be announced by the Chairman or in absence any person authorised by him in this behalf on July 17, 2009....
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Posted by :
katspaw
Simplex bags new projects
These could be the green shoots of recovery in the construction sector. Simplex Projects Limited, a leading civil engineering & construction company, has confirmed that it has bagged new orders from various state governments’ Public Works Departments worth Rs 400 crore. With this, the company has order book worth Rs 3,200 crore for the current financial year.
The projects are for construction of a shopping complex, bridge, city convention centre, temple, multi-level automatic car parking, hospital and roads. Earlier, the company has won a contract for the development of Rs 2,000-crore housing project from the Government of Libya.
Says B K Mundhra, chairman & managing director, Simplex Projects Ltd, “We are very excited to win these contracts which prove our credentials and core capabilities
Simplex bags new projects
These could be the green shoots of recovery in the construction sector. Simplex Projects Limited, a leading civil engineering & construction company, has confirmed that it has bagged new orders from various state governments’ Public Works Departments worth Rs 400 crore. With this, the company has order book worth Rs 3,200 crore for the current financial year.
The projects are for construction of a shopping complex, bridge, city convention centre, temple, multi-level automatic car parking, hospital and roads. Earlier, the company has won a contract for the development of Rs 2,000-crore housing project from the Government of Libya.
Says B K Mundhra, chairman & managing director, Simplex Projects Ltd, “We are very excited to win these contracts which prove our credentials and core capabilities in the...
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BSE Announcements on Simplex Project
Posted by : MMB MessengerSimplex Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 13, 2009, inter alia, to consider preferential issue of equity shares to Non-Promoters in accordance with Chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines, 2000....
buy as much as u can if curcuit opens every small equity and order book of 3000cr. price target 500-600 time 2-3years...
Order Book for Rs 3000 cr
Posted by : rvk41
Simplex Projects said on Wednesday that it has won orders worth Rs 206 crore, taking its current order book to Rs 3,000 crore.
The first order, worth Rs 113 crore, is for constructing river bridges in Tripura. The second order worth about Rs 93 crore, is for design, construction, operation and maintenance of multi-level car parking facility in Noida, it said
For information,with regards
rvk41...
NSE Announcements on Simplex Project
Posted by : MMB MessengerSimplex Projects Limited has informed the Exchange that the Company has recently bagged some major contracts for construction of bridges over rivers and Automatic Multi-level Car parking facility from : 1) PWD Dept, Govt. of Tripura for construction of bridges over rivers under different packages for an approximate value of Rs. 113 crores. 2) New Okhla Industrial Development Authority (NOIDA) for design, construction, operation and maintenance (for a period of 20 years) of Multi-level Automatic Car Parking facility at Sector -38, Noida for an approximate value of Rs. 93 crores. With this the total outstanding order book position as on date stands at Rs. 3000 crores, (which includes international order of Rs. 2000 crores) and to be completed within a time span of 36 months....
BSE Announcements on Simplex Project
Posted by : MMB Messenger
Simplex Projects Ltd has informed BSE that the Company has recently bagged some major contracts for construction of bridges over rivers and Automatic Multi-level Car Parking facility from:
1. PWD Dept Govt. of Tripura for construction of bridges over rivers under different packages for an approximate value of Rs 113 crores.
2. New Okhla Industrial Development Authority (NOIDA) for design, construction, operation and maintenance (for a period of 20 years) of Multi-level Automatic Car Parking facility at Sector-38, Noida for at approximate value of Rs 93 crores.
With this the total outstanding order book position as on date stands Rs 3000 crores, (which includes international order of Rs 2000 crores) and to be completed within a time span of 36 months....
NSE Announcements on Simplex Project
Posted by : MMB MessengerSimplex Projects Limited has informed the Exchange that the Board of Directors of the Company has decided to take up for consideration the Audited financial results of the Company for the year ended March 31, 2009 and to publish the same on or before June 30, 2009. Hence, the Company will not take up for consideration and accordingly will not publish the quarterly un-audited results of the Company for the 4th quarter ended March 31, 2009 in the month of April, 2009....
