Simplex Projects Ltd Share Price Simplex Projects

5.20

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11.33

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Aug-2019 03-Aug-2019 - -
Simplex Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2019 to August 27, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on August 27, 2019. With reference to the above mentioned subject, please note that the 28th Annual General Meeting of the Company is scheduled to be held on Tuesday, 27th August, 2019 at 11.00 a.m. at Uttam Manch,10/1/1,Manohar Pukur Road, Hazra, Kolkata-700026. Further, pursuant to Regulation 44 of SEBI (LODR) Regulation, 2015, read with Section 108 of Companies Act, 2013 and rules framed thereunder,the Company is pleased to provide its members with the facility of remote e voting through services provided by NSDL. The Further details are as under: Date of Completion of Dispatch of Notice 02.08.2019 Cut-off date for e voting 20.08.2019 Remote e voting start date and time 24.08.2019 Remote e voting end date and time 26.08.2019 Further ,Kindly be informed that the Register of Members and Share Transfer Book of the Company shall remain closed from 21st August ,2019 to 27th August,2019 (both days inclusive)in connection with ensuing Annual General Meeting. ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company (including Audited Consolidated Financial Statements) for the financial year ended 31st March, 2018 together with the reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Balkrishan Das Mundhra (DIN: 00013125) who has consented to retire by rotation for compliance with the requirements of Section 152 of the Companies Act, 2013, and being eligible, offers himself for re-appointment. (As Per BSE Announcement Dated On 02/08/2019) Pursuant to Regulation 30 of the SEBI (LODR ) Regulations 2015, we wish to inform you that the Shareholders in their 28th Annual General Meeting held on Tuesday, 27th August, 2019 at 11.00 A.M at Uttam Manch, 10/1/1, Manohar Pukur Road, Hazra, Kolkata-700026 (As Per BSE Announcement Dated On 28/08/2019) The 28th Annual General Meeting (AGM) of the members of Simplex Projects Limited which was duly convened and held on Tuesday, 27th day of August, 2019 at Uttam Manch, 10/1/1, Manohar Pukur Road ,Hazra,Kolkata-700026 at 11:00 A.M. and all the matters pertaining to the Notice dated 20th May ,2019 were transacted. Simplex Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.08.2019)