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
AGM 18-Dec-2020 25-Nov-2020 - -
Pursuant to Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, we would like to inform you that the Twenty Ninth (29th ) Annual General Meeting (AGM) of the Company for the financial year ended 31st March ,2019 will be held on Friday, 18th December, 2020 at 3:30 P.M IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, attached please find the copy of the Annual Report for the year ended 31st March, 2019 convening the 29th Annual General Meeting of the Company to be held on Friday, the 18th day of December, 2020 at 3:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means(OAVM). (As Per BSE Announcement Dated on 12/19/2020 2:43:59 PM) Enclosed please find: 1.Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results and report of the Scrutinizers dated 19th December, 2020 pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules on resolutions passed at the 29th Annual General Meeting of the Company. (As Per BSE Announcement dated on 20.12.2020)
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