Appointment of Shri Shrikrushna Pawar as additional Director in category of Non executive independent Director and re-designation of Smt. Fatima Fernandes as Non executive Director

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Simplex Papers Ltd.

16 Jun 2026

1326.00

4.99%

Corp. Note

Simplex Papers Ltd - 533019 - Board Meeting Outcome for Outcome Of The Board Meeting 1. …

BSE India

outcome of the Board Meeting related to 1.Appointment of Director 2. Re-designation of Director 3. Sell, transfer and/or otherwise disposal of land

pdf

Simplex Papers Ltd.

20 May 2026

1326.00

4.99%

Company Update

Simplex Papers Ltd - 533019 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Change in Designation of Fatima Fernandes as Non executive Independent Director

pdf

Simplex Papers Ltd.

20 May 2026

1326.00

4.99%

Company Update

Simplex Papers Ltd - 533019 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Audited financial results for the year ended 31.03.2026

pdf

Simplex Papers Ltd.

19 May 2026

1326.00

4.99%

Result

Simplex Papers Ltd - 533019 - Audited Financial Result For The Financial Year Ended 31.03.26

BSE India

Audited Financial Result for financial year ended 31.3.26

pdf

	Mar 2026	Dec 2025	Mar 2025	Change QoQ%	Change YoY%
Total Revenue Qtr	0.00	0.00	0.00	-	-
Operating Profit Qtr	-0.02	-0.03	-0.04	33.3%	50.0%
Net Profit Qtr	-0.02	-0.03	-0.04	33.3%	50.0%
Earning Per Share Adjusted latest Qtr	-8.17	-9.63	-14.17	15.2%	42.3%

* Standalone data

Detailed Results

Simplex Papers Ltd.

19 May 2026

1326.00

4.99%

Board Meeting

Simplex Papers Ltd - 533019 - Board Meeting Outcome for Audited Financial Results For The Year …

BSE India

Audited Financial result for the year ended 31.03.26

pdf

Simplex Papers Ltd.

11 May 2026

1326.00

4.99%

Board Meeting

Simplex Papers Ltd - 533019 - Board Meeting Intimation for Considering And Approval Of The Audited …

BSE India

Simplex Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve the Audited Financial Results for the Financial Year ended 31st March, 2026

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Simplex Papers Ltd.

07 Apr 2026

1326.00

4.99%

Company Update

Simplex Papers Ltd - 533019 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Sita Sunil has completed her 1st term of five year as Independent Director and ceased to be director of the company with effect from closure of business hours on 06.04.26

pdf

Simplex Papers Ltd.

07 Apr 2026

1326.00

4.99%

Company Update

Simplex Papers Ltd - 533019 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Sita Sunil has completed her 1st term of 5 year as ID, ceased to be director of the company with effect from the closure of business hours on 6th April, 2026

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