12
total announcements
SIMPLEXINF.NS · 15 min delayed
Simplex Infrastructures Limited
Simplex Infrastructures Limited has informed the Exchange about the submission of copies of newspaper publications of the Notice of Annual General Meeting (AGM) scheduled to be held on 23rd September, 2026.
Simplex Infrastructures Limited
Simplex Infrastructures Limited has announced the record date for its 108th Annual General Meeting (AGM) as September 16, 2026. The AGM will be held on September 23, 2026, through video conferencing.
Simplex Infrastructures Limited
Simplex Infrastructures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2026.
Simplex Infrastructures Limited
Simplex Infrastructures Limited has informed the Exchange about the submission of newspaper publication for the 108th AGM notice.
Simplex Infrastructures Limited
Simplex Infrastructures Limited has submitted a copy of newspaper publication of its unaudited financial results for the first quarter ended June 30, 2026.
Simplex Infrastructures Limited
Simplex Infrastructures Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32 for the quarter ended 30th June 2026, related to the utilization of funds raised through a Preferential Issue.
Simplex Infrastructures Limited
Simplex Infrastructures Limited has submitted a Monitoring Agency Report for the quarter ended 30/06/2026, issued by Care Ratings Limited, in relation to the preferential issue of equity shares and convertible warrants. The report states that there is no deviation from the objects of the issue.
Simplex Infrastructures Limited
Simplex Infrastructures Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company's board of directors has approved the results and the monitoring agency report for the utilization of proceeds from the preferential issue.
Simplex Infrastructures Limited
Simplex Infrastructures Limited has informed the Exchange about a copy of a newspaper publication regarding a special window for re-lodgment of transfer requests of physical shares in reference to a SEBI circular dated January 30, 2026.
Simplex Infrastructures Limited
Simplex Infrastructures Limited has informed the Exchange about the publication of IEPF Notice in Newspapers regarding unclaimed dividend for the financial year ended 31st March, 2019.
Simplex Infrastructures Limited
Simplex Infrastructures Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with regulation 74(5) for the quarter ended 30th June, 2026.
Simplex Infrastructures Limited
Simplex Infrastructures Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.