|
13 Nov 2025
|
Quarterly Results |
- |
|
06 Aug 2025
|
Quarterly Results |
- |
|
16 Jul 2025
|
Others |
Inter-alia, to consider 1. The investment in share capital of its subsidiary i.e. Simplex Modern Homes Private Limited. |
|
21 May 2025
|
Audited Results |
- |
|
06 Feb 2025
|
Quarterly Results |
- |
|
28 Oct 2024
|
Quarterly Results |
- |
|
07 Aug 2024
|
Quarterly Results |
- |
|
21 May 2024
|
Audited Results |
- |
|
24 Jan 2024
|
Quarterly Results |
- |
|
02 Nov 2023
|
Quarterly Results |
- |
|
03 Aug 2023
|
Quarterly Results |
- |
|
16 May 2023
|
Audited Results & Final Dividend |
- |
|
30 Jan 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results & Final Dividend |
- |
|
07 Feb 2022
|
Quarterly Results |
- |
|
30 Oct 2021
|
Quarterly Results |
- |
|
03 Aug 2021
|
Quarterly Results |
- |
|
31 May 2021
|
Audited Results & Consolidation |
- |
|
03 Feb 2021
|
Quarterly Results |
- |
|
20 Oct 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Quarterly Results |
- |
|
20 Jun 2020
|
Audited Results |
- |
|
04 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
07 Aug 2019
|
Quarterly Results |
- |
|
08 May 2019
|
Audited Results |
- |
|
30 Jan 2019
|
Quarterly Results |
- |
|
30 Oct 2018
|
Quarterly Results |
- |
|
01 Aug 2018
|
Quarterly Results |
- |
|
14 May 2018
|
Audited Results & Dividend |
- |
|
02 Feb 2018
|
Quarterly Results |
- |
|
02 Nov 2017
|
Quarterly Results |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
10 May 2017
|
Audited Results & Dividend |
- |
|
25 Jan 2017
|
Quarterly Results |
- |
|
21 Oct 2016
|
Quarterly Results |
- |
|
09 Aug 2016
|
Quarterly Results |
- |
|
10 May 2016
|
Audited Results & Dividend |
- |
|
02 Feb 2016
|
Quarterly Results |
To authorise the Key Managerial Personnel for the Purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange. |
|
04 Nov 2015
|
Quarterly Results |
- |
|
11 May 2015
|
Audited Results & Dividend |
- |
|
02 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
06 Aug 2014
|
Quarterly Results |
- |
|
10 May 2014
|
Audited Results & Dividend |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
23 Oct 2013
|
Quarterly Results |
- |
|
07 Aug 2013
|
Quarterly Results |
- |
|
08 May 2013
|
Audited Results & Dividend |
- |
|
31 Jan 2013
|
Quarterly Results |
- |
|
29 Oct 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Audited Results & Dividend |
- |
|
07 Feb 2012
|
Quarterly Results |
- |
|
18 Oct 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Audited Results & Dividend |
- |
|
05 Feb 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
24 Aug 2010
|
Others |
The Board has considered buying 100% Shares in Simplex Renewable Resources Pvt. Ltd. & Giving corporate guarantee on behalf of Simplex Renewable Resources Pvt. Ltd. to Banks/Financial Institutions. |
|
11 Aug 2010
|
Quarterly Results |
- |
|
21 May 2010
|
Audited Results & Dividend |
- |
|
22 Jan 2010
|
Quarterly Results |
- |
|
27 Oct 2009
|
Quarterly Results |
- |
|
25 Jul 2009
|
Quarterly Results |
- |
|
08 May 2009
|
Audited Results & Dividend |
- |
|
21 Jan 2009
|
Quarterly Results |
- |
|
22 Oct 2008
|
Quarterly Results |
- |
|
26 Jul 2008
|
Quarterly Results |
- |
|
19 Jun 2008
|
Audited Results & Dividend |
- |
|
27 Mar 2008
|
Appointment of Statutory Auditors |
- |
|
21 Jan 2008
|
Quarterly Results |
- |
|
27 Oct 2007
|
Quarterly Results |
- |
|
25 Jul 2007
|
Quarterly Results |
- |
|
09 Jun 2007
|
Audited Results |
- |
|
05 Apr 2007
|
Preferential Issue of shares |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
15 Feb 2006
|
Others |
To fix record date for allotment of shares as per scheme of arrangement approved by the Hon'ble High court of Bombay on 01-07-2005. |
|
28 Jan 2006
|
Quarterly Results |
- |
|
26 Oct 2005
|
Quarterly Results |
- |
|
27 Aug 2005
|
Accounts |
(Revised) |
|
28 Jan 2005
|
Quarterly Results |
- |
|
13 Dec 2004
|
Scheme of Arrangement |
Considered and approved a Scheme of Arrangement for restructuring of the Textile, Paper & Reality business of the Company. |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
31 Mar 2004
|
General |
The board may decide to discontinue manufacturing activity of Mumbai unit. |
|
31 Jan 2004
|
Quarterly Results |
- |
|
29 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
28 Jun 2003
|
Accounts |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
09 Jul 2002
|
Accounts |
(Revised) |