Simplex Infrastructures Ltd

Simplex Infrastructures Ltd

Simplex Infrastructures Ltd has published a public notice in newspapers to inform shareholders about a special window for re-lodging transfer requests of physical shares, as per a SEBI circular dated January 30, 2026.

Simplex Infrastructures Ltd

Simplex Infrastructures Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026, confirming dematerialization of shares and destruction of physical securities.

Simplex Infrastructures Ltd

Simplex Infrastructures Ltd has been awarded a new contract for oil drilling services by Oil India Limited worth Rs.255.52 Crores and has received several orders aggregating to Rs.920 Crores during the current financial year.

Simplex Infrastructures Ltd

Simplex Infrastructures Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective from October 1, 2026, until 48 hours after the declaration of financial results for the 2nd quarter and six months ended September 30, 2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Trading by Insiders in Securities.

Simplex Infrastructures Ltd

Simplex Infrastructures Ltd has submitted the consolidated report of the scrutinizer along with voting results on resolutions passed at the 108th Annual General Meeting held on 23rd September, 2026.

Simplex Infrastructures Ltd

Simplex Infrastructures Ltd held its 108th Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting was chaired by Mr. Rajiv Mundhra, and all directors were present. The company's financial year ended on March 31, 2026, and the audited financial statements were presented. Shareholders raised queries on the company's order book, project execution, profitability, cash flows, and future plans.

Simplex Infrastructures Ltd

Simplex Infrastructures Ltd has submitted copies of newspaper publications of notice of Annual General Meeting (AGM) scheduled to be held on 23rd September 2026.

Simplex Infrastructures Ltd

Simplex Infrastructures Ltd has submitted its annual report for the year ended 31st March, 2026, along with the AGM notice, as per SEBI regulations.

Simplex Infrastructures Ltd

Simplex Infrastructures Ltd has submitted its annual report for the year ended 31st March, 2026, along with the AGM notice, as per SEBI regulations.

Simplex Infrastructures Ltd

Simplex Infrastructures Ltd has announced the book closure period and e-voting period for its 108th Annual General Meeting (AGM) to be held on September 23, 2026.

Simplex Infrastructures Ltd

Simplex Infrastructures Ltd has announced the cut-off date for its 108th Annual General Meeting (AGM) to be held on September 23, 2026. The register of members and share transfer books will be closed from September 17 to 23, 2026, and the remote e-voting period will begin on September 19 and end on September 22, 2026.

Simplex Infrastructures Ltd

Simplex Infrastructures Ltd has submitted a newspaper publication notice before dispatch of its 108th AGM Notice.

Simplex Infrastructures Ltd

Simplex Infrastructures Ltd has submitted the newspaper publication of its unaudited financial results for the first quarter ended 30th June, 2026, as per Regulation 30 and 47 of LODR.

Simplex Infrastructures Ltd

Simplex Infrastructures Ltd has filed a statement of deviation or variation under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 30th June 2026, stating that there is no deviation or variation in the utilization of funds raised through a preferential issue.

Simplex Infrastructures Ltd

Simplex Infrastructures Ltd submitted a Monitoring Agency Report for the quarter ended 30th June, 2026, as per SEBI regulations, detailing the utilization of proceeds from the preferential issue of equity shares and convertible warrants.

Simplex Infrastructures Ltd

Simplex Infrastructures Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report and a monitoring agency report. The results include a net profit of Rs. 14.30 lakhs and a total comprehensive income of Rs. 14.30 lakhs. The company has also disclosed information on the deviation or variation for proceeds of preferential issue.

Simplex Infrastructures Ltd

Simplex Infrastructures Ltd has published a newspaper advertisement informing shareholders about a special window for re-lodging transfer requests of physical shares in reference to a SEBI circular dated January 30, 2026.

Simplex Infrastructures Ltd

Simplex Infrastructures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 to consider and approve the draft Un-Audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026.