Simplex Realty Corporate Action
Simplex Realty
Data will be updated when it becomes available.
CMP as on 25-Apr-24 12:00
₹ 156
₹ 156
-8.10 | -4.92%
Open
₹ 157
₹ 157
Turnover(lac)
₹ 2
₹ 2
Prev. Close
₹ 164.55
₹ 164.55
Day's Vol (shares)
₹ 1,532
₹ 1,532
Day's Vol (shares)
₹ 155.05 ₹ 164.00
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 02-Aug-2023 | 16-May-2023 | - | - |
AGM 02/08/2023 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 27th July, 2023 to Wednesday, 2nd August, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of the 110th Annual General Meeting (AGM) and payment of dividend subject to tax deducted at source, if declared by the Members of the Company at the AGM to be held on Wednesday, 2nd August,2023. This is for your information and records. (As Per BSE Announcement dated on 16.05.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Newspaper advertisement published for giving Notice of 110th AGM to be held on Wednesday, 2nd August, 2023 at 12.00 Noon, E-Voting details, book closure and other relevant details. (As Per BSE Announcement Dated on 06/07/2023) Outcome of 110th Annual General Meeting of the Company (As Per BSE Announcement Dated on 02.08.2023) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizers Report. (As per BSE Announcement Dated on 03/08/2023) |