Simplex Infrastructures Limited |
Preferential issue |
To consider interalia the preferential issue of equity shares. |
05-Aug-2005 |
Simplex Infrastructures Limited |
Results/Dividend |
Inter-alia to consider and take on record the Audited Financial Results of the Company for the quarter ended March 31, 2010 and for the year ended March 31, 2010 and to consider recommendation of dividend if any, for the aforesaid financial year. |
30-May-2010 |
Simplex Infrastructures Limited |
Results/Dividend |
Inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2011 and to recommend dividend, if any, for the said financial year. |
30-May-2011 |
Simplex Infrastructures Limited |
Results/Dividend |
Inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the last quarter and year ended March 31, 2012 and to recommend dividend, if any, for the said financial year. |
30-May-2012 |
Simplex Infrastructures Limited |
Board Meeting Adjourned |
The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 30, 2012 inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the last quarter and year ended March 31, 2012 and to recommend dividend, if any, for the said financial year. The Company has now informed the Exchange that the aforesaid meeting of the Board of Directors held on May 30, 2012 has been adjourned to June 08, 2012 to consider, approve and take on record the draft Audited Financial Results for the last quarter and year ended March 31, 2012 and to recommend dividend, if any, and other related matters. |
08-Jun-2012 |
Simplex Infrastructures Limited |
Results |
Inter-alia to consider and take on record un-audited Financial Results for three months and nine months ended December 31, 2012. |
14-Feb-2013 |
Simplex Infrastructures Limited |
Results/Dividend |
To consider Audited Financial Result for the last Quarter and Year ended 31st March, 2013 and to recommend dividend, if any, for the said financial year |
30-May-2013 |
Simplex Infrastructures Limited |
Results |
nter-alia to consider and take on record un-audited Financial Results for the quarter ended June 30, 2013. |
14-Aug-2013 |
Simplex Infrastructures Limited |
Results |
Inter-alia to consider and take on record un-audited Financial Results for three months and six months ended September 30, 2013. |
14-Nov-2013 |
Simplex Infrastructures Limited |
Results |
Inter-alia to consider and take on record un-audited financial results for three months and nine months ended December 31, 2013. |
14-Feb-2014 |
Simplex Infrastructures Limited |
Results/Dividend |
SIMPLEXINF : 30-MAY-2014 : To consider, inter-alia, the Audited Financial Results for the last Quarter and Year ended 31st March, 2014 and to recommend dividend, if any, for the said financial year. |
30-May-2014 |
Simplex Infrastructures Limited |
Results |
Inter-alia to consider and take on record un-audited Financial Results for the quarter ended June 30, 2014. |
14-Aug-2014 |
Simplex Infrastructures Limited |
Results |
Inter-alia to consider and take on record un-audited Financial Results for the three months and six months ended 30th September 2014. |
14-Nov-2014 |
Simplex Infrastructures Limited |
Results |
Inter-alia to consider and take on record un-audited Financial Results for the three months and nine months ended December 31, 2014. |
12-Feb-2015 |
Simplex Infrastructures Limited |
Results/Dividend |
Inter alia to consider, approve and take on record the Audited Financial Results for the last quarter and year ended March 31, 2015 and to recommend dividend, if any, for the said financial year. |
26-May-2015 |
Simplex Infrastructures Limited |
Results |
Inter-alia to consider and take on record un-audited Financial Results for the quarter ended June 30, 2015. |
12-Aug-2015 |
Simplex Infrastructures Limited |
Results |
Inter-alia to consider and take on record un-audited Financial Results for the second quarter and half year ended September 30, 2015. |
14-Nov-2015 |
Simplex Infrastructures Limited |
Results |
inter-alia to consider, approve and take on record un-audited Financial Results for the Quarter and Nine months ended December 31, 2015. |
13-Feb-2016 |
Simplex Infrastructures Limited |
Results/Dividend |
Inter-alia to consider and approve the following: a. The audited financial results of the Company for the quarter and year ended March 31, 2016 as required for listed Equity Shares pursuant to Regulation 33 of Listing Regulations. b. The audited financial results of the Company for the year ended March 31, 2016 for listed Non-Convertible Debentures pursuant to Regulation 52 of Listing Regulations. c. To recommend dividend, if any, for the financial year ended March 31, 2016. |
30-May-2016 |
Simplex Infrastructures Limited |
Results |
Inter-alia to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2016. |
05-Sep-2016 |
Simplex Infrastructures Limited |
Others |
inter-alia to consider change in Key Managerial Personnel of the Company |
20-Sep-2016 |
Simplex Infrastructures Limited |
Results |
inter-alia to consider and approve the following: i) The un-audited financial results of the Company for the second quarter and six months ended September 30, 2016 as required for listed Equity Shares pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii) The un-audited financial results of the Company for the half year ended September 30, 2016 as required for listed Non-Convertible Debentures pursuant to Regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
03-Dec-2016 |
Simplex Infrastructures Limited |
Results |
inter-alia to consider and approve the following: i) The un-audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2016 |
14-Feb-2017 |
Simplex Infrastructures Limited |
Results/Dividend |
Inter alia, to: (i) consider and approve audited standalone and consolidated financial statements for the financial year ended March 31, 2017; (ii) consider and approve audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2017 (prepared pursuant to SEBI (LODR) Regulations, 2015); (iii) consider and recommendation of dividend, if any, on equity shares of the Company. |
30-May-2017 |
Simplex Infrastructures Limited |
Results/Others |
inter alia: 1) To consider, approve and take on record the un-audited financial results of the Company for the first quarter ended June 30, 2017 pursuant to Regulation 33 of the Listing Regulations 2)To consider, approve and recommend to shareholders- issue and allotment of secured/ unsecured non-convertible debentures. 3) To consider, approve and recommend to shareholders-issue of equity shares and / or any other security convertible into equity. |
14-Aug-2017 |
Simplex Infrastructures Limited |
Results |
Inter-alia to consider and approve the following: i) The un-audited financial results of the Company for the second quarter and six months ended September 30, 2017 as required for listed Equity Shares pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii) The un-audited financial results of the Company for the half year ended September 30, 2017 as required for listed Non-Convertible Debentures pursuant to Regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
14-Nov-2017 |
Simplex Infrastructures Limited |
Results |
inter-alia to consider and approve the following: (1) The Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2017 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
14-Feb-2018 |
Simplex Infrastructures Limited |
Fund Raising |
To consider Fund Raising |
14-Apr-2018 |
Simplex Infrastructures Limited |
Financial Results/Dividend |
Pursuant to Regulations 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018 |
30-May-2018 |
Simplex Infrastructures Limited |
Financial Results/Dividend |
SIMPLEXINF : 31-May-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2018, Pursuant to Regulations 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on May 30, 2018. The Company has now informed the Exchange that the Adjourned Board Meeting held on May 31, 2018. |
31-May-2018 |
Simplex Infrastructures Limited |
Financial Results/Fund Raising |
To consider and approve the financial results for the period ended Jun 30, 2018 and Fund Raising |
14-Aug-2018 |
Simplex Infrastructures Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2018 |
14-Nov-2018 |
Simplex Infrastructures Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2018 |
14-Feb-2019 |
Simplex Infrastructures Limited |
Financial Results/Dividend |
To consider and approve the financial results for the period ended March 31, 2019 and dividend |
29-May-2019 |
Simplex Infrastructures Limited |
Financial Results/Fund Raising |
To consider and approve the financial results for the period ended Jun 30, 2019 and Fund Raising |
14-Aug-2019 |
Simplex Infrastructures Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2019 |
14-Nov-2019 |
Simplex Infrastructures Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2019 |
14-Feb-2020 |
Simplex Infrastructures Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2020 |
31-Jul-2020 |
Simplex Infrastructures Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2020 |
30-Sep-2020 |
Simplex Infrastructures Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2020 |
12-Nov-2020 |
Simplex Infrastructures Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2021 |
30-Jun-2021 |
Simplex Infrastructures Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2021 |
14-Aug-2021 |
Simplex Infrastructures Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2021 |
13-Nov-2021 |
Simplex Infrastructures Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2021 |
14-Feb-2022 |
Simplex Infrastructures Limited |
Financial results |
Simplex Infrastructures Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 |
30-May-2022 |
Simplex Infrastructures Limited |
Financial results |
Simplex Infrastructures Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended June 2022 |
13-Aug-2022 |
Simplex Infrastructures Limited |
Financial results |
Simplex Infrastructures Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 |
14-Nov-2022 |
Simplex Infrastructures Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2022 |
14-Feb-2023 |
Simplex Infrastructures Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2023 |
30-May-2023 |
Simplex Infrastructures Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2023 |
14-Aug-2023 |
Simplex Infrastructures Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2023 |
14-Nov-2023 |
Simplex Infrastructures Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2023 |
13-Feb-2024 |
Simplex Infrastructures Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2024 |
14-Nov-2024 |
Simplex Infrastructures Limited |
Financial Results/Fund Raising |
To consider and approve the financial results for the period ended December 31, 2024 and Fund Raising |
14-Feb-2025 |