Simplex Infrastructures Announcements
Announcement under Regulation 30(LODR) - Monitoring Agency Report 30/09/2025
14 Nov, 2025 | 06:45pm • Source: BSE
Submission Standalone and Consolidated Financial Result for Qtr. and Half Year ended 30/09/2025 under SEBI (LODR) Regulation 33 and 52
14 Nov, 2025 | 06:20pm • Source: BSE
Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and...
03 Nov, 2025 | 03:18pm • Source: BSE
Submission of Half yearly statement related to ISIN for Debt-Securities as on September 30,2025, Pursuant to SEBI Circular No CIR/IMD/DF-1/67/2017 dated June, 2017
16 Oct, 2025 | 01:39pm • Source: BSE
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulation 2018 for the Quarter ended 30th september,2025
08 Oct, 2025 | 10:30am • Source: BSE
Submission of News paper Advertisement -public Notice to Shareholders-Special Window for re-lodgment of Transfer requests of Physical Shares in reference to SEBI Circular dated July...
27 Sep, 2025 | 01:58pm • Source: BSE
Submission of Consolidated Report of the Scrutinizer with voting results passed at the 107th AGM of the members of the Company held on 25th...
26 Sep, 2025 | 02:41pm • Source: BSE
Submission of closure of Trading Window with effect from 01st October,2025 till 48 hours after the declaration of Financial Results of the Company for...
26 Sep, 2025 | 10:56am • Source: BSE
Submission of Summary of Proceedings of the 107th Annual General Meeting held on 25th September,2025
25 Sep, 2025 | 05:57pm • Source: BSE
Intimation of Trading Approval received from NSE and BSE for Preferential Issue of 1173000 Equity Shares by the Company under Regulation 30 of the SEBI...
16 Sep, 2025 | 04:40pm • Source: BSE
Copy of News paper Publication for AGM
03 Sep, 2025 | 06:26pm • Source: BSE
The Company has received Trading approval from both NSE & BSE on 02.09.2025 for 865052 equity shares allotted pursuant to Conversion of warrants.
03 Sep, 2025 | 11:46am • Source: BSE
Annual Report for the Financial year 2024-25
02 Sep, 2025 | 05:11pm • Source: BSE
Intimation of Cutt-of Date and Book closure date of AGM of the Company going to be held on 25.09.2025
02 Sep, 2025 | 04:48pm • Source: BSE
Intimation of 107th Annual General Meeting (AGM) of the Company going to be held on 25th September,2025
02 Sep, 2025 | 04:33pm • Source: BSE
Simplex Infrastructures Limited has informed the Exchange about Copy of Newspaper Publication
29 Aug, 2025 | 11:01am • Source: NSE
Submission of copy of News paper publication of the Company
29 Aug, 2025 | 10:33am • Source: BSE
Submission of News paper publication Notice regarding AGM
27 Aug, 2025 | 04:35pm • Source: BSE
Monitoring Agency Report dated 13/08/2025
13 Aug, 2025 | 07:01pm • Source: BSE
(i) retirement of Mr. Sukumar Dutta (DIN-00062827) from the position of whole-time Director & CFO with effect from the close of business hours on 31st...
13 Aug, 2025 | 06:52pm • Source: BSE