| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Dec 2024 | 26 Dec 2024 |
| As per letter attached | ||
| Board Meeting | 28 Oct 2024 | 27 Sep 2024 |
| SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve As per the Letter attached. As per attachment (As Per BSE Announcement dated on 28.10.2024) | ||
| Board Meeting | 16 Oct 2024 | 16 Oct 2024 |
| As per attachment | ||
| Board Meeting | 7 Aug 2024 | 19 Jul 2024 |
| SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Pursuant to provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 7th August 2024 inter-alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2024. As per the Letter attached (As Per BSE Announcement dated on 07.08.2024) Revised outcome dated 8th August, 2024 (As Per BSE Announcement Dated on 08.08.2024) | ||
| Board Meeting | 21 May 2024 | 23 Apr 2024 |
| SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Pursuant to provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday the 21st May 2024 inter-alia to consider and approve the Annual Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2024. As per Letter attached As per the letter attached (As Per BSE Announcement Dated on 21/05/2024) | ||
| Board Meeting | 5 Apr 2024 | 5 Apr 2024 |
| As per the Letter attached As per the Letter Attached | ||
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