| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 19 Jan 2026 |
| Quarterly Results Simplex Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve to consider and approve unaudited financial results for the quarter ended 31.12.2026 approval of the Un-audited Financial Results of the Company for the third quarter ended 31st December, 2025 (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Simplex Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the second quarter ended on 30th September 2025 Outcome of board meeting- consider and approve unaudited Financial results for quarter ended 30.09.2025 (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 29 Jul 2025 |
| Simplex Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve To consider & approve the unaudited financial for the quarter ended 30th June 2025 as per letter attached as per letter attached (As Per BSE Announcement Dated on :05.08.2025) | ||
| Board Meeting | 20 May 2025 | 12 May 2025 |
| Simplex Papers 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 the Annual Audited Financial Results for the year ended 31st March 2025. As per letter attached (As Per BSE Announcement Dated on :20.05.2025) q | ||
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