Simplex Projects Share Price

Simplex Projects

CMP as on 10-Jun-19 11:24

₹ 5.20
-0.25 -4.59%

Open

₹ 5.20

Turnover (lac)

Prev. Close

₹ 5.45

Day's Vol (shares)

₹ 234

Day's Range (₹)

₹ 5.20
₹ 5.20

CMP as on10-Jun-19 14:57

₹ 11.33
-0.59 -4.95%

Open

₹ 11.33

Turnover (lac)

₹ 50

Prev. Close

₹ 11.92

Day's Vol (shares)

₹ 1,100

Day's Range

₹ 11.33
₹ 11.33

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Aug-2021 - -
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 12th August 2021 which commenced at 3.00 P.M. inter alia transacted and approved the following business:
Board Meeting - 28-Jun-2021 - -
SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2021 ,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, July 5 ,2021 at 3.00 P.M. at the Registered office of the Company at 12/1,Nellie Sengupta Sarani, Kolkata 700087 to consider, inter alia, the Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2020. 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 Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 31st December, 2020 along with Limited Review Reports 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, 5th July, 2021. (As Per BSE Announcement dated on 05.07.2021)
Board Meeting - 30-Mar-2021 - -
SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2021 ,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, April 6 ,2021 at 4.00 P.M. at the Registered office of the Company at 12/1,Nellie Sengupta Sarani, Kolkata 700087 to consider, inter alia, the Unaudited Standalone and Consolidated Financial Results for the Quarter ended September 30, 2020. 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 Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th September, 2020 along with Limited Review Reports 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, 6thApril,2021 (As Per BSE Announcement dated on 06.04.2021)
Board Meeting - 19-Feb-2021 - -
SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2021 ,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, February 26, 2021 at 4.00 P.M. at the Registered office of the Company at 12/1,Nellie Sengupta Sarani, Kolkata 700087 to consider, inter alia, the Unaudited Financial Results for the Quarter ended June 30, 2020. 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 Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2020 along with Limited Review Reports 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, 26th February, 2021 (As Per BSE Announcement dated on 26.02.2021)
Board Meeting - 15-Jan-2021 - -
SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,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, January 22, 2021 at 4.00 P.M. at the Registered office of the Company at 12/1,Nellie Sengupta Sarani, Kolkata 700087 to consider, inter alia, the Audited Standalone and Consolidated Financial Results for the year ended March 31,2020. 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 22nd January, 2021, which commenced at 4.00 P.M. and concluded at 5.00 P.M. inter alia, transacted and approved the following business: 1. Approved the Standalone and Consolidated Financial result/Statement of the Company for the quarter and year ended March 31st 2020. 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 January,2021. 2. Approved the Directors report, Corporate governance report, Secretarial audit report, Management discussion and analysis report for the financial year ended March 31st 2020. We request you to take the above on record. (As per BSE Announcement Dated on 22/01/2021)
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