| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Mar 2025 | 25 Mar 2025 |
| Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve 1. Appointment of Mr. Gurumurthy Ramanathan (DIN- 10366010) as Nominee Director nominated by NARCL. 2. Appointment of Mr. Subrata Kumar Ray (DIN- 11003975) as Independent Director of the Company. 3. Proposal for preferential issue of Equity Shares to NARCL and for preferential issue of Equity shares/ Convertible Warrants to Non-Promoters/ Promoters of the Company. 4. Approval of the Notice for the Extra-Ordinary General Meeting to be convened for the matters mentioned in (1)(2) & (3) above. 1. Allotment of 1,00,84,027 Equity Shares to NARCL as approved by the Shareholders in the EGM held on 12th March 2025; 2. Appointment of Mr. Gurumurthy Ramanathan (DIN- 10366010) as Nominee Director, nominated by NARCL; 3. Appointment of Mr. Subrata Kumar Ray (DIN- 11003975) as Independent Director of the Company; 4. Preferential issue of Equity shares/ Convertible Warrants to Non-Promoters/ Promoters of the Company; 5. Preferential issue of Equity Shares to NARCL and 6. Approval of the Notice for the Extra-Ordinary General Meeting, to be convened for the matters mentioned in (2),(3), (4) & (5) above on Tuesday, 22nd April 2025. (As Per Bse Announcement Dated on 28.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1.Draft Un-audited standalone and consolidated financial results of the Company for the Third quarter and nine months ended 31st December2024. 2. Approval for enhancing the borrowing limit and creation of Charge. 3. Consideration of raising funds Via QIP preferential issue or any other method. 4. Proposal for the issue of Equity shares to NARCL by converting Companys existing loan. 5. Approval of the Notice for the Extra-Ordinary General Meeting . Approval of unaudited Financial Results for the third quarter and nine months ended 31st December 2024 along with Limited Review Report under Regulation 33 and 52 of SEBI LODR (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 2 Nov 2024 |
| SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Consider and approve the draft Un--audited Financial Results for quarter and half year ended 30th September2024 of the company Unaudited Financial Results standalone and Consolidated for the second quarter and half year ended 30th September 2024 along with Limited Review Report under Regulation 33 and 52 of SEBi LODR (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 14 Aug 2024 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Board of Directors of the Company has approved the unaudited Financial Results for the first quarter ended 30th June, 2024. | ||
| Board Meeting | 29 May 2024 | 29 May 2024 |
| Financial Results For The Quarter And Year Ended 31St March 2024 ( Standalone And Consolidated) And Recommendation For Re-Appointment Of Mr. S.K.Dutta As Wole-Time Director & CEO | ||
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