Board Meetings - Simplex Projects Ltd.

The latest board meeting for Simplex Projects Ltd. took place on 16 Mar 2022, for the purpose of Quarterly Results

Ex-date Purpose Notes
16 Mar 2022 Quarterly Results -
05 Jul 2021 Quarterly Results To consider and approve the financial results for the period ended December 31, 2020
06 Apr 2021 Quarterly Results -
26 Feb 2021 Quarterly Results -
22 Jan 2021 Audited Results -
08 Sep 2020 Quarterly Results -
07 Aug 2020 Quarterly Results -
29 Jun 2020 Quarterly Results -
31 Jan 2020 Audited Consolidated Results -
22 Oct 2019 Quarterly Results -
05 Aug 2019 Quarterly Results -
20 May 2019 Quarterly Results To approve results for the quarter ened 30/06/2018.
02 May 2019 Others Inter alia, 1. To consider the Request for re-classification received from existing promoter of the Company from Promoter to Public Category.
09 Apr 2019 Accounts (Revised)
29 Mar 2019 Accounts -
29 Nov 2018 Audited Results Inter alia, the Audited Financial Results for the Quarter & Year ended 31st March, 2018.
14 Feb 2018 Quarterly Results -
05 Jan 2018 Quarterly Results -
14 Dec 2017 Quarterly Results (Revised)
14 Sep 2017 Quarterly Results -
12 Jun 2017 Audited Results -
30 May 2017 Appointment of Directors Audit Comittee meeting Postponed
14 Feb 2017 Quarterly Results -
09 Dec 2016 Quarterly Results Appointed Mr. (CS) Abirlal Dasgupta as the Company Secretary and Compliance Officer of the Company, w.e.f. December 16, 2016.
21 Nov 2016 Quarterly Results (Revised from 14/11/2016)
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results & Dividend Not recommended any dividend for the Financial Year ended March 31, 2016.
28 Mar 2016 Others To sell its investment in its wholly-owned subsidiary, Simpark Infrastructure Pvt. Ltd. Accordingly, 16,31,400 Shares (51.21%) have been sold on March 31, 2016 in compliance with the provisions.
12 Feb 2016 Quarterly Results & Others Appointed Mr. Keshava Das Mundhra as Additional Director [Non-executive Independent] of the Company, in compliance with the provisions of the Companies Act, 2013 read with SEBI (LODR) Regulations,
20 Nov 2015 Quarterly Results (Revised from 13/11/2015)
12 Aug 2015 Quarterly Results -
27 May 2015 Audited Results -
24 Mar 2015 Others Appointed Mrs. Nandini Jhanwar as Additional Director (Non-executive Independent) of the Company.
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
11 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
22 Nov 2013 Quarterly Results (Revised)
09 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend -
14 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results & Dividend -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
30 May 2011 Audited Results & Dividend -
10 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
12 Aug 2010 Quarterly Results -
26 May 2010 Audited Results & Dividend -
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
06 Aug 2009 Allotment of Equity Shares To allot 600,000 Equity Shares of Rs 10 each at a premium of Rs 125 per share (determined as per relevant Guidelines of SEBI) on Pref. basis to Saffron Finpro Distributors Pvt. Ltd, non-promoter.
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results & Dividend -
13 Jun 2009 Preferential issue of equity shares To allot upto 600,000 equity shares on pref. basis to M/s. Saffron Finpro Distributors Pvt. Ltd, Non-Promoter at a price to be determined in accordance with Chapter XIII of SEBI (DIP) Guidelines 2000.
30 Jan 2009 Others To shift the Office to a most spacy place situated a 19, Nellie Sengupta Sarani, (S.S. Hogg Market), 3rd Floor, Kolkata - 700 087.
31 Oct 2008 Quarterly Results -
22 Aug 2008 To issue of Convertible Warrants To issue of 8,00,000 Warrants on preferential basis, convertible into 8,00,000 equity shares of Rs 10 each fully paid up within 18 months.
31 Jul 2008 Quarterly Results -
27 Jun 2008 Audited Results & Dividend -
29 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -