Day Range
0.00
0.00
LH
52 Week Range
163.30
243.35
LH
Volume
*
Bid / Ask0.00
0.00 / 0.00
Simplex Realty AGM/EGM
| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 06 Aug, 2025 | 2025-07-10 | AGM | - |
| 07 Aug, 2024 | 2024-05-22 | AGM | - |
| 02 Aug, 2023 | 2023-05-16 | AGM | Rs.1.0000 per share(10%)Final Dividend & A.G.M. |
| 03 Aug, 2022 | 2022-05-25 | AGM | - |
| 04 Aug, 2021 | 2021-05-31 | AGM | - |
| 18 Aug, 2020 | 2020-06-22 | AGM | - |
| 07 Aug, 2019 | 2019-05-08 | AGM | - |
| 30 Mar, 2019 | 2019-02-27 | POM | - |
| 01 Aug, 2018 | 2018-05-14 | AGM | - |
| 08 Aug, 2017 | 2017-05-10 | AGM | - |
| 09 Aug, 2016 | 2016-05-10 | AGM | Rs.1.0000 per share(10%)Dividend |
| 05 Aug, 2015 | 2015-07-06 | AGM | Rs.1.0000 per share(10%)Dividend |
| 06 Aug, 2014 | 2014-07-02 | AGM | Rs.3.0000 per share(30%)Dividend |
| 07 Aug, 2013 | 2013-07-22 | AGM | Rs.1.5000 per share(15%)Dividend |
| 13 Aug, 2012 | 2012-07-16 | AGM | Rs.1.50 per share(15%)Dividend |
| 30 Apr, 2012 | 2012-04-02 | EGM | For waiver of recovery of excess remuneration amounting to Rs. 18,17,436/- paid to Mr. Nandan Damani, Managing Director of the Company, over and above the limits prescribed in Part-II of Schedule XIII of the Companies Act, 1956. |
| 12 Aug, 2011 | 2011-07-07 | AGM | Rs.2.50 per share(25%)Dividend |
| 11 Aug, 2010 | 2010-06-29 | AGM | Rs.7.50 per share(75%)Dividend |
| 10 Aug, 2009 | 2009-07-21 | AGM | 100% Dividend |
| 28 Aug, 2008 | 2008-07-21 | AGM | 125% Dividend |