| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Oct 2024 | 27 Sep 2024 |
| SIMPLEX MILLS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve As per the Letter attached As per attachment As per attachment As per attachment (As Per BSE Announcement Dated on 25.10.2024) | ||
| Board Meeting | 6 Aug 2024 | 19 Jul 2024 |
| Quarterly Results As per the letter attached (As per BSE Announcement Dated on 06/08/2024) | ||
| Board Meeting | 17 May 2024 | 4 May 2024 |
| SIMPLEX MILLS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Pursuant to provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday the 17th May 2024 inter-alia to consider and approve the Annual Audited Financial Results for the quarter and year ended 31st March 2024. Intimation under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) (As Per BSE Announcement Dated on 17.05.2024) | ||
| Board Meeting | 23 Jan 2024 | 16 Jan 2024 |
| SIMPLEX MILLS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 31st December 2023 Disclosure pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure requirements) Regulations, 2015 change in designation of Smt. Sita Sunil (DIN: 00041722) Board of Directors of the Company at its meeting held on today i.e. 23rd January, 2024, considered and approved re-designation of Smt. Sita Sunil (DIN: 00041722), from Non-Executive Director to Independent Director with effect from 1st April, 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 23.01.2024) | ||
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