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Simplex Projects Ltd.

BSE: 532877 | NSE: SIMPLEX | Series: NA | ISIN: INE898F01018 | SECTOR: Construction & Contracting - Civil

BSE Live

Jun 10, 16:00
11.33 0.00 (0.00%)
Volume
No Data Available
1,100
  • Prev. Close

    11.33

  • Open Price

    11.33

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    11.33 (1901)

Simplex Projects is not traded on BSE in the last 30 days

NSE Live

Jun 10, 15:58
5.20 0.00 (0.00%)
Volume
No Data Available
234
  • Prev. Close

    5.20

  • Open Price

    5.20

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    5.20 (4)

Simplex Projects is not traded on NSE in the last 30 days

ANNOUNCEMENTS ON Simplex Project

  • Aug 07, 2020 17:03 Source: BSE

    Simplex Projects - Outcome Of The Board Meeting

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today has, inter alia, considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th September, 2019 along with Limited Review Reports Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly reviewed and approved by the Audit Committee and the Board of Directors in their respective meetings held today, 7th August,2020. The Board meeting commenced at 4.00 P.M. and concluded at 4.50 P.M We request you to take the above on record.

  • Jul 31, 2020 15:34 Source: BSE

    Simplex Projects - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (LODR) Regulations, 2015.

    SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve In compliance with the Provision of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that the meeting of Board of Directors will be held on Friday, August 7, 2020 at 4.00 P.M. at the Registered office of the Company at 12/1,Nellie Sengupta Sarani, Kolkata 700087 to consider, inter alia, the Unaudited Financial Results for the Quarter ended September 30, 2019.

  • Jul 30, 2020 20:47 Source: BSE

    Simplex Projects - Shareholding for the Period Ended June 30, 2020

    Simplex Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

  • Jul 21, 2020 12:02 Source: BSE

    Simplex Projects - Statement Of Investor Complaints For The Quarter Ended June 2020

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- Sohini Shukla
    Designation :- Company Secretary and Compliance Officer

  • Jul 04, 2020 16:34 Source: BSE

    Simplex Projects - Shareholding for the Period Ended March 31, 2020

    Simplex Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here

  • Jul 01, 2020 21:22 Source: BSE

    Simplex Projects - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011, read with SEBI Circular no. MRD/DOPZ/ DSAZ/OW/ 2019/ 2498/ 1 dated 24th January, 2019; we submit herewith the certificate from our Registrar and Share Transfer Agent confirming the dematerialization of share certificates for the quarter ended 31st March, 2020

  • Jun 30, 2020 21:46 Source: BSE

    Simplex Projects - Disclosure Of Material Impact Of Covid-19 Pandemic On The Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR Regulations)

    This is with reference to SEBl Circular SEBI/HO/CFD/CMDl/CIR/P/2020/84 dated May 20, 2020 we have to state that, in view of the outbreak of the Corona virus (CoVID-19) pandemic and in compliance with the directives / orders issued by the State / Central Government authorities (from time to time) and keeping in mind the safety and well-being of all the employees and stakeholders, the Company''''s Registered Office including branch office and around 7 operating project contracts were shut down from last week of March 2020. All the statutory documents, Computer Server, files and other data of the Company are situated at the office and the officers had no/limited manpower resources due to which the Company was unable to continue its day-to-day operations including internal financial controls, finalization of Accounts, other statutory compliance work etc.

  • Jun 29, 2020 16:54 Source: BSE

    Simplex Projects - Sub: Outcome Of The Board Meeting

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today has, inter alia, considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2019 along with Limited Review Reports Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly reviewed and approved by the Audit Committee and the Board of Directors in their respective meetings held today, 29th June, 2020

  • Jun 27, 2020 20:13 Source: BSE

    Simplex Projects - Sub: Compliance Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31/03/2020

    As required under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Certificate received from Mr. A. K. Labh, Practising Company Secretary, certifying that all Share Certificates, if any, have been issued within fifteen days of the date of lodgement for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies.

  • Jun 22, 2020 15:52 Source: BSE

    Simplex Projects - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (LODR) Regulations, 2015.

    SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve to consider, inter alia, the Unaudited Financial Results for the Quarter ended June 30, 2019.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Aug 07, 2020
Remark : Quarterly Results