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Simplex Infrastructures Ltd.

BSE: 523838 | NSE: SIMPLEXINF |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE059B01024 | SECTOR: Construction & Contracting - Civil

BSE Live

Sep 18, 13:55
29.50 0.05 (0.17%)
Volume
AVERAGE VOLUME
5-Day
11,339
10-Day
14,179
30-Day
24,446
4,355
  • Prev. Close

    29.45

  • Open Price

    29.90

  • Bid Price (Qty.)

    29.45 (10)

  • Offer Price (Qty.)

    29.50 (307)

NSE Live

Sep 18, 13:55
29.40 0.10 (0.34%)
Volume
AVERAGE VOLUME
5-Day
147,937
10-Day
116,935
30-Day
183,005
37,328
  • Prev. Close

    29.30

  • Open Price

    29.45

  • Bid Price (Qty.)

    29.40 (295)

  • Offer Price (Qty.)

    29.45 (229)

AGM/EGM Summary

The last AGM of Simplex Infrastructures was held on September 30, 2019.

The book closure was from 2019-09-21 to 2019-09-30.

AGM/EGM (Simplex Infrastructures)

Announcement Date Purpose Date Book Closure Remark
From To
03-09-2019 AGM 30-09-2019 21-09-2019 30-09-2019 -
05-09-2018 AGM 25-09-2018 19-09-2018 25-09-2018 -
25-04-2018 EGM 11-05-2018 - - -
28-08-2017 AGM 22-09-2017 14-09-2017 22-09-2017 -
21-10-2016 POM 23-11-2016 - - -
02-09-2016 AGM 20-09-2016 14-09-2016 20-09-2016 Rs.0.5000 per share(25%)Dividend
01-09-2015 AGM 24-09-2015 18-09-2015 24-09-2015 Rs.0.5000 per share(25%)Dividend
24-11-2014 POM 28-01-2015 - - -
12-08-2014 AGM 04-09-2014 30-08-2014 04-09-2014 Rs.0.5000 per share(25%)Dividend
05-08-2013 AGM 30-08-2013 24-08-2013 30-08-2013 -
07-08-2012 AGM 31-08-2012 25-08-2012 31-08-2012 Rs.2.00 per share(100%)Dividend
22-08-2011 AGM 16-09-2011 09-09-2011 16-09-2011 Rs.2.00 per share(100%)Dividend
06-07-2010 AGM 30-07-2010 24-07-2010 30-07-2010 Rs.2.00 per share(100%)Dividend
04-08-2009 AGM 26-08-2009 22-08-2009 26-08-2009 100% Dividend
19-08-2008 AGM 11-09-2008 06-09-2008 11-09-2008 100% Dividend
22-08-2007 AGM 19-09-2007 12-09-2007 19-09-2007 80% Dividend
25-07-2006 AGM 18-08-2006 14-08-2006 18-08-2006 50% Dividend
12-08-2005 AGM 10-09-2005 05-09-2005 10-09-2005 45% Dividend
08-08-2005 EGM 31-08-2005 - - -
07-08-2004 AGM 15-09-2004 08-09-2004 15-09-2004 15% Dividend
05-07-2003 AGM 05-09-2003 25-08-2003 05-09-2003 15% Dividend
06-07-2002 AGM 20-08-2002 08-08-2002 20-08-2002 Dividend 15%
15-06-2001 AGM 30-07-2001 25-07-2001 30-07-2001 Dividend 15%
22-08-2000 AGM 28-09-2000 20-09-2000 28-09-2000 -
06-09-1999 AGM - 20-09-1999 28-09-1999 AGM and Dividend
01-09-1998 AGM - 16-09-1998 24-09-1998 Dividend
01-09-1997 AGM - 18-09-1997 27-09-1997 -
Source : Dion Global Solutions Limited