| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 11 May 2026 |
| Simplex Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve the Audited Financial Results for the Financial Year ended 31st March, 2026 Audited Financial Result for financial year ended 31.3.26 (As per BSE Announcement dated on: 19.05.2026) | ||
| 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) | ||
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