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
Board Meeting - 15-Oct-2019 - -
SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve In compliance with the Provision of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that the meeting of Board of Directors will be held on Tuesday, October 22, 2019 at 4.00 P.M. at the Registered office of the Company at 12/1, Nellie Sengupta Sarani Kolkata West Bengal 700087 to consider, inter alia, the Audited Standalone Financial Results for the Quarter & Year ended 31st March, 2019. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today has, inter alia, considered and approved the Standalone Audited Financial Results/Statements of the Company for the Quarter & Year ended March 31, 2019, Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly reviewed and approved by the Audit Committee and the Board of Directors in their respective meetings held today, 22nd October, 2019. The Board meeting commenced at 4.00 P.M. and concluded at 4.30 P.M (As Per BSE Announcement Dated 22.10.2019)
Board Meeting - 02-Sep-2019 - -
SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2019 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended 30th December, 2018. Sub: Outcome of Board Meeting held on 9th September, 2019 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform you that the Board of Directors in their meeting held today has, inter alia, considered and approved the Unaudited Standalone Financial Results for the Quarter ended 31st December, 2018 along with Limited Review Report of Statutory Auditors. The said Financial Results alongwith Limited Review Report thereon, has been enclosed herewith. We request you to take the above on record. (As Per BSE Announcement Dated 09.09.2019)
Board Meeting - 26-Jul-2019 - -
SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve In compliance with the Provision of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that the meeting of Board of Directors will be held on Monday, August 5, 2019 at 2.00 P.M. at the Registered office of the Company at 12/1,Nellie Sengupta Sarani Kolkata West Bengal 700087 to consider, inter alia, the Unaudited Financial Results for the Quarter ended 30th September, 2018. We also hereby inform you that in terms of Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for designated persons (as defined in the code) from July 29, 2019 to 48 hours from results being made public. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform you that the Board of Directors in their meeting held today has, inter alia, considered and approved the Unaudited Standalone Financial Results for the Quarter ended 30th September, 2018 along with Limited Review Report of Statutory Auditors. The said Financial Results alongwith Limited Review Report thereon, has been enclosed herewith. (As Per BSE Announcement Dated on 05.08.2019)
Board Meeting - 13-May-2019 - -
SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve In compliance with the Provision of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that the meeting of Board of Directors will be held on Monday, May 20, 2019 at 3.00 P.M. at the Registered office o the Company at 12/1,Nellie Sengupta Sarani Kolkata West Bengal 700087 to consider, inter alia, the Unaudited Financial Results for the Quarter ended 30th June, 2018. We also hereby inform you that in terms of Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for designated persons (as defined in the code) from May 14, 2019 to 48 hours from results being made public. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform you that the Board of Directors in their meeting held today has, inter alia, considered and approved the Unaudited Standalone Financial Results for the Quarter ended 30th June, 2018 alongwith Limited Review Report of Statutory Auditors. The said Financial Results alongwith Limited Review Report thereon, has been enclosed herewith. The Board meeting commenced at 3.00 P.M. and concluded at 5.00 P.M. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform you that the Board of Directors in their meeting held today has, inter alia, considered and approved the Unaudited Standalone Financial Results for the Quarter ended 30th June, 2018 alongwith Limited Review Report of Statutory Auditors. The said Financial Results alongwith Limited Review Report thereon, has been enclosed herewith. (As Per BSE Announcement Dated 20.05.2019)
Board Meeting - 25-Apr-2019 - -
SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve In compliance with the Provision of Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that the meeting of Board of Directors will be held on Thursday, May 2, 2019 at 3.00 P.M. at the Registered office of the Company at 12/1, Nellie Sengupta Sarani Kolkata West Bengal 700087 to transact, with or without modifications the following Business - 1. To consider the Request for re-classification received from existing promoter of the Company from Promoter to Public 2. To discuss, consider and approve any other matter as may be considered necessary. The Board of Directors of the Company in their meeting held on today i.e, Thursday, 2nd May 2019 which commenced at 3.00 P.M and Concluded at 4.00 P.M, has interalia considered and approved the request received from Mr. Raghav Das Mundhra, Promoter of the Company to Reclassify his category from Promoter shareholder to Public shareholder, subject to the approval of shareholders in General Meeting of the members of the Company in compliance with the regulation 31A of the SEBI(Listing obligation and Disclosure requirements) Regulations 2015 . (As Per BSE Announcement Dated 02.05.2019)
Board Meeting - 19-Mar-2019 - -
SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2019 ,inter alia, to consider and approve In compliance with the Provision of Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that the meeting of Board of Directors will be held on Friday, March 29, 2019 at 4.00 P.M. at the Registered office of the Company at 12/1, Nellie Sengupta Sarani Kolkata West Bengal 700087 to consider, inter alia, the Audited Consolidated Financial Statements of the Company for the Year ended 31st March, 2018. We also hereby inform you that in terms of Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for designated persons (as defined in the code) from March 23, 2019 to 48 hours from results being made public. Accounts (Revised) Revised Board Meeting, inter alia, the Audited Consolidated Financial Statements of the Company for the Year ended 315t March, 2018. (As per BSE Bulletin dated on 28/03/2019) SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2019 ,inter alia, to consider and approve With reference to the earlier announcement dated Tuesday, March 19, 2019 regarding Board Meeting to be held on Friday, March 29, 2019, we hereby intimate to the Stock Exchange(s) as per the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is rescheduled on Tuesday, 9th April 2019, to consider, inter-alia, Audited Financial Statement for the year ended March 31 ,2018. Further, in accordance with Companys Code of Conduct for Prevention of Insider Trading and the Securities and Exchange Board of India (prohibition of Insider Trading0Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for designated persons (as defined in the code) from April 4,2019 till 48th hour after the public announcement of the above said Financial Statement. (As Per BSE Announcement Dated On 28/03/2019) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. on 9th April, 2019, which commenced at 4:00 P.M. and concluded at 5.30 P.M., interalia, transacted and approved the following business: 1. Approved and taken on record the Consolidated Audited Financial Statements of the Company for the Quarter & Year ended March 31, 2018, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly reviewed and approved by the Audit Committee and the Board of Directors in their respective meetings. 2. Approved the Directors report, Corporate governance report, & Management discussion and analysis report for the financial year ended March 31st, 2018. (As Per BSE Announcement Dated On 09/04/2019)