| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 12 May 2025 |
| Simplex Mills Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Result for the year ended 31.03.2025 Audited financial results for the quarter and financial year ended 31.03.2025 (As Per BSE Announcement Dated on: 20.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 21 Jan 2025 |
| SIMPLEX MILLS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve As per attached letter Intimation under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) (As Per BSE Announcement Dated on: 05/02/2025) | ||
| 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) | ||
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