| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 5 Feb 2025 | 21 Jan 2025 |
| SIMPLEX PAPERS 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 letter attached As per letter attached 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) | ||
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