Simplex Infrastructures Announcements
Submission of Copies of News paper publication of Notice of Extra-Ordinary General Meeting of the Company going to be held on 22-04-2026
25 Mar, 2026 | 03:14pm • Source: BSE
Submission of Closure of Trading window with effect from 01-04-2026 till 48 hours after the declaration of Financial Results of the Cmpany for the 4th...
25 Mar, 2026 | 03:08pm • Source: BSE
Submission of News paper publication for EGM.
24 Mar, 2026 | 04:39pm • Source: BSE
Simplex Infrastructures Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on April 22, 2026
24 Mar, 2026 | 03:51pm • Source: NSE
Intimation of Cut-off date and E-Voting for EGM of the Company going to be held on 22.04.2026
24 Mar, 2026 | 12:59pm • Source: BSE
Intimation of Share holders Meeting ,Cut-off date and Evoting for Extra-Ordinary General Meeting of the Company going to be held on 22-04-2026
24 Mar, 2026 | 12:53pm • Source: BSE
Submission of News paper Advertisement- Notice to shareholders- Special Window for relodegement of Transfer request of Physical shares in reference to SEBI Circular dated January...
21 Feb, 2026 | 02:36pm • Source: BSE
Intimation of Award of New Contract
06 Feb, 2026 | 04:52pm • Source: BSE
Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and...
02 Feb, 2026 | 03:42pm • Source: BSE
Compliance Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulation 2018 for the quarter ended 31st December, 2025
06 Jan, 2026 | 12:43pm • Source: BSE
Closure of Trading Window of the Company for the 3rd quarter and nine months ended 31st December,2025
29 Dec, 2025 | 11:10am • Source: BSE
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