Last Update Time: 11-Mar-2025 16:00:00
ISIN: INE059B01024
Sector: Construction
Symbol: SIMPLEXINF

Simplex Infrastructures Limited

₹252.00 ₹11.75 (4.89%) ▲
Prev. Close ₹240.25
Open ₹232.50
Close ₹245.95
Range ₹239.40 - ₹264.60
High ₹252.00
Low ₹231.60
Ind. Close ₹0.00
VWAP ₹240.86

The current stock price of Simplex Infrastructures Limited is ₹252.00, with a target price range between ₹239.40 and ₹264.60. The stock has experienced a price change of ₹11.75 (4.89%), reflecting recent market volatility.

Today's opening price was ₹232.50, while the previous close stood at ₹240.25.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Simplex Infrastructures Limited Price Chart

Simplex Infrastructures Limited Pre Open Market Overview: 11-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 232.5
  • Previous Close Price: 240.25
  • Change: -7.75%
  • Total Traded Volume: 132
  • Total Buy Quantity: 4,445
  • Total Sell Quantity: 123
Price Buy Qty Sell Qty
230.00 1,000.00 0.00
230.35 200.00 0.00
232.10 50.00 0.00
232.25 111.00 0.00
232.50 61.00 0.00
240.25 0.00 101.00
252.25 0.00 22.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 50

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 4445 Total Sell Quantity: 123

Shareholding Patterns of Simplex Infrastructures Limited

Key Trade Statistics of Simplex Infrastructures Limited

Trade Information Details
Traded Volume (Lakhs) 0.34
Traded Value (₹ Cr.) 0.82
Total Market Cap (₹ Cr.) 1,440.00
Free Float Market Cap (₹ Cr.) 719.56
Impact cost 1.37
Quantity Traded 33,905.00
Deliverable Quantity 21,249.00
% of Quantity to Traded 62.67
Security VaR 22.11
Index VaR N/A
VaR Margin 22.11
Extreme Loss Rate 3.5
Adhoc Margin 74.39
Applicable Margin Rate 100
Face Value 2

Key Price Statistics of Simplex Infrastructures Limited

The 52-week high for Simplex Infrastructures Limited was ₹352.00, recorded on 17-Dec-2024. On the other hand, the 52-week low stands at ₹81.95, with the lowest value recorded on 20-Mar-2024.

The upper band for trading is ₹252.25, and the lower band is ₹228.25. The price band is 5%.

The stock's daily volatility stands at 3.33, while the annualized volatility is 63.62. The tick size for trading is ₹0.05.

Price Information Details
52 Week High (17-Dec-2024) 352.00
52 Week Low (20-Mar-2024) 81.95
Upper Band 252.25
Lower Band 228.25
Price Band (%) 5
Daily Volatility 3.33
Annualised Volatility 63.62
Tick Size 0.05

Key Securities Statistics of Simplex Infrastructures Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 09-Mar-2004
Adjusted P/E 10.29
Symbol P/E 10.29
Index NA
Macro-Economic Sector Industrials
Sector Construction
Industry Construction
Basic Industry Civil Construction

Security Status of Simplex Infrastructures Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Simplex Infrastructures Limited

Subject Date
Copy of Newspaper Publication 18-Feb-2025
Book Closure 17-Feb-2025
Notice Of Shareholders Meetings-XBRL 17-Feb-2025
Shareholders meeting 17-Feb-2025
Copy of Newspaper Publication 17-Feb-2025
Copy of Newspaper Publication 15-Feb-2025
Integrated Filing- Financial 15-Feb-2025
Outcome of Board Meeting 14-Feb-2025

Corporate Actions of Simplex Infrastructures Limited

Face Value Purpose Ex-Date Start Date End Date
2 Annual General Meeting 13-Sep-2024 15-Sep-2024 21-Sep-2024
2 Annual General Meeting 21-Sep-2023 22-Sep-2023 28-Sep-2023
2 Annual General Meeting 20-Sep-2022 22-Sep-2022 28-Sep-2022
2 Annual General Meeting 22-Sep-2021 24-Sep-2021 30-Sep-2021
2 Annual General Meeting 18-Dec-2020 22-Dec-2020 30-Dec-2020
2 Dividend - Rs 0.50 Per Share 19-Sep-2019 21-Sep-2019 30-Sep-2019
2 Dividend Re 0.50 Per Share 17-Sep-2018 19-Sep-2018 25-Sep-2018
2 Dividend - Re 0.50 Per Share 12-Sep-2017 14-Sep-2017 22-Sep-2017
2 Dividend - Re 0.50 Per Share 09-Sep-2016 14-Sep-2016 20-Sep-2016
2 Annual General Meeting/ Dividend - Re 0.50/- Per Share 15-Sep-2015 18-Sep-2015 24-Sep-2015
2 Annual General Meeting / Dividend - Re 0.50/- Per Share 27-Aug-2014 30-Aug-2014 04-Sep-2014
2 Annual General Meeting/Dividend Re. 1 Per Share 22-Aug-2013 24-Aug-2013 30-Aug-2013
2 Annual General Meeting/Dividend Rs. 2 Per Share 23-Aug-2012 25-Aug-2012 31-Aug-2012
2 Dividend-Rs.2/- Per Share 07-Sep-2011 09-Sep-2011 16-Sep-2011
2 Dividend Rs 2 Per Share 22-Jul-2010 24-Jul-2010 30-Jul-2010
2 Dividend-Rs.2/- Per Share 20-Aug-2009 22-Aug-2009 26-Aug-2009
2 Agm/Dividend - 100% 04-Sep-2008 06-Sep-2008 11-Sep-2008
2 Dividend-80% 10-Sep-2007 12-Sep-2007 19-Sep-2007
2 Fv Split Rs.10/- To Rs.2/ 13-Sep-2006 - -
2 Agm/Div-Rs.5/- Per Sh 10-Aug-2006 14-Aug-2006 18-Aug-2006

Board Meetings of Simplex Infrastructures Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation SIMPLEX INFRASTRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Fund raising. 14-Feb-2025
Financial Results/Fund Raising To consider and approve the financial results for the period ended December 31, 2024 and Fund Raising 14-Feb-2025
Financial Results To consider and approve the financial results for the period ended September 30, 2024 14-Nov-2024
Board Meeting Intimation SIMPLEX INFRASTRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 14-Nov-2024
SIMPLEX INFRASTRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 14-Aug-2024
SIMPLEX INFRASTRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 29-May-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 13-Feb-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2023 14-Nov-2023
SIMPLEX INFRASTRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Board Meeting Intimation 14-Nov-2023
Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 14-Aug-2023
SIMPLEX INFRASTRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 14-Aug-2023
Financial Results To consider and approve the financial results for the period ended March 31, 2023 30-May-2023
SIMPLEX INFRASTRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Board Meeting Intimation 30-May-2023
Financial Results To consider and approve the financial results for the period ended December 31, 2022 14-Feb-2023
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
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
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
Fund raising Simplex Infrastructures Limited has informed the Exchange about Board Meeting to be held on 12-Apr-2022 to consider Fund raising 12-Apr-2022
Financial Results To consider and approve the financial results for the period ended December 31, 2021 14-Feb-2022
Financial Results To consider and approve the financial results for the period ended September 30, 2021 13-Nov-2021

Financial Results of Simplex Infrastructures Limited

Company Directory of Simplex Infrastructures Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.simplexinfrastructures.com Simplex Infrastructures Limited Registered Office Simplex House
27 Shakespeare Sarani
KOLKATA 700017 033-23011600/71002600 secretarial.legal@simplexinfra.net
www.simplexinfrastructures.com Simplex Infrastructures Limited Transfer Agent MCS Share Transfer Agent Limited
12/1/5 Monohar Pukur Road
KOLKATA 700026 N/A -

Insider Trading of Simplex Infrastructures Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) YAMUNA MUNDHRA 2293385 0 Sell 29-Dec-2022 15:17
7(2) RAJIV MUNDHRA 869530 48355434 Buy 29-Dec-2022 15:17
7(2) RAJIV MUNDHRA 4453100 0 Buy 29-Dec-2022 15:17
7(2) BITHAL DAS MUNDHRA 869530 48162397 Sell 29-Dec-2022 15:17
7(2) BITHAL DAS MUNDHRA 2159715 0 Sell 29-Dec-2022 15:17
7(2) AMITABH DAS MUNDHRA 2011570 0 Sell 24-Dec-2021 17:56
7(2) RAJIV MUNDHRA 2191570 4320000 Buy 24-Dec-2021 17:56
7(2) SAVITA DEVI MUNDHRA 100000 4320000 Sell 24-Dec-2021 17:56
7(2) ANUJA MUNDHRA 80000 0 Sell 24-Dec-2021 17:56
7(2) ANUPRIYA CONSULTANTS PVT LTD 7259397 287367314 Sell 01-Jan-2021 15:35
7(2) AJAY MERCHANTS PVT LTD 4765764 189297981 Buy 01-Jan-2021 15:35
7(2) BABA BASUKI DISTRIBUTORS PVT LTD 7259397 288346043 Buy 01-Jan-2021 15:35
7(2) RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT LTD 4765764 188655449 Sell 01-Jan-2021 15:35
7(2) BABA BASUKI DISTRIBUTORS PVT LTD 602000 16314200 Buy 09-Jan-2020 15:53
7(2) JMS MINING PRIVATE LIMITED 602000 16314200 Sell 01-Jan-2020 19:40
7(2) JMS MINING PRIVATE LIMITED 462579 12411530 Sell 26-Dec-2019 18:02
7(2) BABA BASUKI DISTRIBUTORS PVT LTD 462837 12475706 Buy 26-Dec-2019 16:09
7(2) JMS MINING PRIVATE LIMITED 602000 333586260.00 Buy 10-Jan-2019 18:06
7(2) SIMPLEX INFRAPROPERTIES PRIVATE LIMITED 26500 7552500 Buy 13-Jul-2017 18:31
7(2) BABA BASUKI DISTRIBUTORS PVT LTD 3000 1172479.91 Buy 21-Apr-2017 16:54

Annual Reports of Simplex Infrastructures Limited

Company From Year To Year Att.
Simplex Infrastructures Limited 2023 2024
Simplex Infrastructures Limited 2022 2023
Simplex Infrastructures Limited 2021 2022
Simplex Infrastructures Limited 2020 2021
Simplex Infrastructures Limited 2019 2020
Simplex Infrastructures Limited 2018 2019
Simplex Infrastructures Limited 2017 2018
Simplex Infrastructures Limited 2016 2017
Simplex Infrastructures Limited 2015 2016
Simplex Infrastructures Limited 2014 2015
Simplex Infrastructures Limited 2013 2014
Simplex Infrastructures Limited 2012 2013
Simplex Infrastructures Limited 2011 2012
Simplex Infrastructures Limited 2010 2011
Simplex Infrastructures Limited 2009 2010

Investor Complaints of Simplex Infrastructures Limited

Event Calendar of Simplex Infrastructures Limited

Company Purpose Details Date
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

Share Transfers of Simplex Infrastructures Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Simplex Infrastructures Limited 31-MAR-2024 06-Apr-2024 11:40:05 10-Apr-2024 14:50:06
Simplex Infrastructures Limited 31-MAR-2023 21-Apr-2023 16:10:13 22-Apr-2023 14:40:03
Simplex Infrastructures Limited 31-MAR-2022 12-Apr-2022 12:10:16 21-Apr-2022 14:20:11
Simplex Infrastructures Limited 31-MAR-2021 12-Apr-2021 14:30:14 13-Apr-2021 14:20:09
Simplex Infrastructures Limited 30-SEP-2020 15-Oct-2020 11:00:07 22-Oct-2020 10:20:04
Simplex Infrastructures Limited 31-MAR-2020 26-May-2020 15:40:02 25-May-2020 16:20:02
Simplex Infrastructures Limited 30-SEP-2019 22-Nov-2019 20:00:05 22-Nov-2019 20:00:05
Simplex Infrastructures Limited 31-MAR-2019 18-Oct-2019 14:36:59 09-Apr-2019 11:12:59

Voting Results of Simplex Infrastructures Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
21-SEP-2024 AGM Adoption of the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2024 and the Reports of the Board of Directors and Auditors thereon Ordinary 16235 100 0
21-SEP-2024 AGM Re-appointment of Mr. Sukumar Dutta (DIN: 00062827), as a Whole-time Director of the Company for a period of 1 year w.e.f. 1st September 2024 Special 16235 100 0
21-SEP-2024 AGM Ratification of remuneration of M/s. Mukesh Kumar & Associates, Cost Accountants (Firm Registration No. 00140), Cost Auditors of the Company, for the Financial Year 2024-25. Ordinary 16235 100 0
21-SEP-2024 AGM Appoint a Director in place of Mr. Shamik Dasgupta (DIN: 01127296), who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 16235 100 0
28-SEP-2023 AGM Adoption of the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereon Ordinary 19845 100 0
28-SEP-2023 AGM Re-appointment of Mr. Sukumar Dutta (DIN: 00062827), as a Whole-time Director of the Company for a period of 1 year w.e.f. from 1st September 2023 Special 19845 99.99 0.01
28-SEP-2023 AGM Ratification of remuneration of M/s. Mukesh Kumar & Associates, Cost Accountants (Firm Registration No. 00140), Cost Auditors of the Company, for the Financial Year 2023-24. Ordinary 19845 99.99 0.01
28-SEP-2023 AGM Appointment a Director in place of Mr. Sukumar Dutta (DIN: 00062827), who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 19845 99.99 0.01
15-JUN-2023 Postal Ballot Appointment of Mr. Shamik Dasgupta (DIN:01127296) as a Director of the Company Ordinary 19751 99.99 0.01
15-JUN-2023 Postal Ballot To approve requests received from Mr. Bithal Das Mundhra, Mrs. Yamuna Mundhra, Mrs. Savita Bagri, Mr. Amitabh Das Mundhra, Mrs. Savita Devi Mundhra and Mrs. Anuja Mundhra, persons belonging to Promoters/ Promoter Group for re-classification from ¬タワPromoters / Promoter Group¬タン category to ¬タワPublic¬タン category. Ordinary 19751 55.81 44.19
15-JUN-2023 Postal Ballot Alteration in the terms and conditions of the continuation of Mr. Rajiv Mundhra as a Non-Executive Chairman of the Company, not liable to retire by rotation. Ordinary 19751 55.68 44.32
08-FEB-2023 Postal Ballot Appointment of Dr. Dinabandhu Mukhopadhyay (DIN-09778769) as Director of the Company Special 19115 99.99 0.01
08-FEB-2023 Postal Ballot To approve requests received from Mr. Bithal Das Mundhra, Mrs. Yamuna Mundhra, Mrs. Savita Bagri, Mr. Amitabh Das Mundhra, Mrs. Savita Devi Mundhra and Mrs.Anuja Mundhra, persons belonging to Promoters/ Promoter Group for re-classification from ¬タワPromoters / Promoter Group¬タン category to ¬タワPublic¬タン category. Ordinary 19115 28.66 71.34
28-SEP-2022 AGM Adoption of the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2022 and the Reports of the Board of Directors and Auditors thereon Ordinary 19118 99.98 0.02
28-SEP-2022 AGM Re-appointment of Mr. Sukumar Dutta (DIN: 00062827), as a Whole-time Director of the Company for a period of 1 year w.e.f. from 1st September 2022 Special 19118 99.97 0.03
28-SEP-2022 AGM Ratification of remuneration of M/s. Mukesh Kumar & Associates, Cost Accountants (Firm Registration No. 00140), Cost Auditors of the Company, for the Financial Year 2022-23. Ordinary 19118 99.97 0.03
28-SEP-2022 AGM Appointment of Mr. D.N.Basu (DIN 00981990), who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 19118 99.97 0.03
12-MAY-2022 EGM Issue of Equity Shares and Warrants on Preferential Allotment /Private Placement Basis to Swan Construction Private Limited Special 20179 99.99 0.01
12-MAY-2022 EGM Appointment of Joint Statutory Auditors of the Company Ordinary 20179 100 0
12-MAY-2022 EGM Adoption of a new set of Articles of Association as per Companies Act, 2013 Special 20179 100 0

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