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Simplex Trading & Agencies Ltd.

BSE: 504382 | NSE: | Series: NA | ISIN: INE518H01018 | SECTOR: Finance - Investments

BSE Live

Aug 20, 16:00
48.45 0.00 (0.00%)
Volume
No Data Available
100
  • Prev. Close

    48.45

  • Open Price

    48.45

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

Simplex Trading & Agencies is not traded on BSE in the last 30 days

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 Trading & Agencies is not listed on NSE

AGM/EGM Summary

The last AGM of Simplex Trading & Agencies was held on September 26, 2020.

The book closure was from 2020-09-19 to 2020-09-26.

AGM/EGM (Simplex Trading & Agencies)

Announcement Date Purpose Date Book Closure Remark
From To
03-09-2020 AGM 26-09-2020 19-09-2020 26-09-2020 -
04-09-2019 AGM 27-09-2019 20-09-2019 27-09-2019 -
23-08-2018 AGM 17-09-2018 07-09-2018 17-09-2018 -
17-08-2017 AGM 25-09-2017 19-09-2017 25-09-2017 -
02-09-2016 AGM 29-09-2016 23-09-2016 29-09-2016 -
02-09-2015 AGM 29-09-2015 23-09-2015 29-09-2015 -
11-11-2014 EGM 08-12-2014 - - -
25-08-2014 AGM 27-09-2014 20-09-2014 27-09-2014 -
30-07-2014 EGM 25-08-2014 - - -
25-07-2014 EGM 25-08-2014 - - EGM date revised from 01/09/2014 to 25/08/2014
01-04-2013 EGM 02-05-2013 - - -
26-02-2013 EGM 26-03-2013 - - -
21-08-2012 AGM 31-08-2012 30-08-2012 31-08-2012 -
02-04-2012 EGM 27-04-2012 - - To change the registered office of the Company from State of Maharashtra to State of Gujarat.
01-06-2011 AGM 30-09-2011 23-06-2011 30-06-2011 (AGM date revised from 30/06/2011 to 30/09/2011)
06-09-2010 AGM 29-09-2010 22-09-2010 29-09-2010 -
10-08-2009 AGM 30-09-2009 26-09-2009 29-09-2009 -
18-08-2008 AGM 30-09-2008 22-09-2008 29-09-2008 6% Dividend (Dividend Revised from 10%)
08-08-2007 AGM 31-08-2007 24-08-2007 31-08-2007 10% Dividend
19-03-2007 EGM 07-04-2007 - - To appoint Statutory Auditor in the casual vacancy created due to the Resignation of the existing Statutory Auditor.
19-07-2006 AGM 22-09-2006 14-09-2006 21-09-2006 10% Dividend
22-08-2003 AGM 22-09-2003 13-09-2003 22-09-2003 Bookclsoure
04-07-2002 AGM 21-09-2002 12-09-2002 21-09-2002 Bookclsoure
23-07-2001 AGM 22-09-2001 13-09-2001 22-09-2001 Bookclsoure
10-07-2000 AGM 23-09-2000 13-09-2000 23-09-2000 Bookclsoure
Source : Dion Global Solutions Limited