Simplex Trading & Agencies Ltd Share Price

48.45

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Jul-2019 - -
SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 6 August , 2019 inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2019. Please take the above intimation in your records.
Board Meeting - 16-May-2019 - -
SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday, May 27, 2019 inter alia, to approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2019. Please take the above intimation in your records. Thanking You.
Board Meeting - 24-Jan-2019 - -
SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2019 ,inter alia, to consider and approve Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Saturday, February 02, 2019, inter alia, to consider the Un-Audited financial results of the company for quarter ending December 31, 2018. In terms of Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Unaudited Financial Results (Standalone) of the Company for the quarter ended 31st December, 2018 were approved by the Board of Directors of the Company at its meeting held today. Pursuant to the applicable provisions of the Listing Regulations, we enclose the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2018; 2. Limited Review Reports on the Unaudited Financial Results (Standalone) for the said quarter. (As Per BSE Announcement Dated on 02.02.2019)
Board Meeting - 27-Oct-2018 - -
the trading window will remain closed from October 29, 2018 to November 05, 2018 (both days Inclusive) in connection with the announcement of the Un-Audited financial results of the company for quarter ending September 30, 2018 for Directors and other employees of the Company covered under the Code. The trading window will reopen on November 07, 2018.