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Simplex Realty Ltd.

BSE: 503229 | NSE: | Series: NA | ISIN: INE167H01014 | SECTOR: Construction & Contracting - Real Estate

BSE Live

Jan 15, 16:00
54.00 2.20 (4.25%)
Volume
AVERAGE VOLUME
5-Day
533
10-Day
691
30-Day
1,471
1,058
  • Prev. Close

    51.80

  • Open Price

    54.35

  • Bid Price (Qty.)

    50.10 (100)

  • Offer Price (Qty.)

    53.90 (10)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Simplex Realty is not listed on NSE

AGM/EGM Summary

The last AGM of Simplex Realty was held on August 18, 2020.

The book closure was from 2020-08-13 to 2020-08-18.

AGM/EGM (Simplex Realty)

Announcement Date Purpose Date Book Closure Remark
From To
22-06-2020 AGM 18-08-2020 13-08-2020 18-08-2020 -
08-05-2019 AGM 07-08-2019 02-08-2019 07-08-2019 -
27-02-2019 POM 30-03-2019 - - -
14-05-2018 AGM 01-08-2018 26-07-2018 01-08-2018 -
10-05-2017 AGM 08-08-2017 02-08-2017 08-08-2017 -
10-05-2016 AGM 09-08-2016 02-08-2016 09-08-2016 Rs.1.0000 per share(10%)Dividend
06-07-2015 AGM 05-08-2015 31-07-2015 05-08-2015 Rs.1.0000 per share(10%)Dividend
02-07-2014 AGM 06-08-2014 01-08-2014 06-08-2014 Rs.3.0000 per share(30%)Dividend
22-07-2013 AGM 07-08-2013 01-08-2013 07-08-2013 Rs.1.5000 per share(15%)Dividend
16-07-2012 AGM 13-08-2012 07-08-2012 13-08-2012 Rs.1.50 per share(15%)Dividend
02-04-2012 EGM 30-04-2012 - - 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.
07-07-2011 AGM 12-08-2011 05-08-2011 12-08-2011 Rs.2.50 per share(25%)Dividend
29-06-2010 AGM 11-08-2010 05-08-2010 11-08-2010 Rs.7.50 per share(75%)Dividend
21-07-2009 AGM 10-08-2009 04-08-2009 10-08-2009 100% Dividend
21-07-2008 AGM 28-08-2008 14-08-2008 28-08-2008 125% Dividend
24-07-2007 AGM 25-09-2007 10-09-2007 25-09-2007 -
09-04-2007 EGM 05-05-2007 - - -
17-02-2006 Others - - - Scheme of Arrangement
30-08-2005 AGM 29-09-2005 22-09-2005 29-09-2005 -
16-08-2004 AGM 23-09-2004 10-09-2004 23-09-2004 -
29-07-2003 AGM 24-09-2003 09-09-2003 24-09-2003 -
29-07-2002 AGM 26-09-2002 12-09-2002 26-09-2002 -
17-08-2001 AGM 20-09-2001 11-09-2001 20-09-2001 -
31-07-2000 AGM 25-09-2000 15-09-2000 25-09-2000 -
02-07-1997 AGM - 01-09-1997 22-09-1997 Nil dividend
Source : Dion Global Solutions Limited