Simplex Projects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Simplex Projects Ltd. on BSE

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Simplex Projects Ltd.

16 Mar 2022

Result

SIMPLEX PROJECTS LTD. - 532877 - Standalone And Consolidated Financial Result/Statement Of The Company For The …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e on 16th March, 2022, which commenced at 4.00 P.M. and concluded at 4.45 P.M. inter alia, transacted and approved the following business: 1. Approved the Standalone and Consolidated Financial result/Statement of the Company for the quarter ended June 30th 2021. Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly reviewed and approved by the Audit Committee and the Board of Directors in their respective meetings held today, June 30th 2021.

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Simplex Projects Ltd.

09 Mar 2022

Board Meeting

SIMPLEX PROJECTS LTD. - 532877 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To …

BSE India

SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2022 ,inter alia, to consider and approve In compliance with the Provision of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that the meeting of Board of Directors will be held on Wednesday, March 16,2022 at 4.00 P.M. at the Registered office of the Company at 12/1,Nellie Sengupta Sarani, Kolkata 700087 to consider, inter alia, the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2021.

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Simplex Projects Ltd.

29 Jan 2022

Company Update

SIMPLEX PROJECTS LTD. - 532877 - Shareholding for the Period Ended December 31, 2021

BSE India

Simplex Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

Simplex Projects Ltd.

14 Jan 2022

Company Update

SIMPLEX PROJECTS LTD. - 532877 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011, read with SEBI Circular no. MRD/DOPZ/ DSAZ/OW/ 2019/ 2498/ 1 dated 24th January, 2019; we submit herewith the certificate from our Registrar and Share Transfer Agent confirming the dematerialization of share certificates for the quarter ended 31st December 2021

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Simplex Projects Ltd.

13 Jan 2022

Company Update

SIMPLEX PROJECTS LTD. - 532877 - Statement Of Investor Complaints For The Quarter Ended December 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sohini ShuklaDesignation :- Company Secretary and Compliance Officer

Simplex Projects Ltd.

24 Dec 2021

Result

SIMPLEX PROJECTS LTD. - 532877 - Outcome Of The Board Meeting

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e on 23rd December, 2021, which commenced at 4.00 P.M. and concluded at 4.45 P.M. inter alia, transacted and approved the following business: 1. Approved the Standalone and Consolidated Financial result/Statement of the Company for the quarter and year ended March 31st 2021. Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly reviewed and approved by the Audit Committee and the Board of Directors in their respective meetings held today, 23rd December ,2021. 2. Approved the Directors report, Corporate governance report, Secretarial audit report, Management discussion and analysis report for the financial year ended March 31st 2021. We request you to take the above on record.

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Simplex Projects Ltd.

24 Dec 2021

Result

SIMPLEX PROJECTS LTD. - 532877 - Outcome Of The Board Meeting

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e on 23rd December, 2021, which commenced at 4.00 P.M. and concluded at 4.45 P.M. inter alia, transacted and approved the following business: 1. Approved the Standalone and Consolidated Financial result/Statement of the Company for the quarter and year ended March 31st 2021. Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly reviewed and approved by the Audit Committee and the Board of Directors in their respective meetings held today, 23rd December ,2021. 2. Approved the Directors report, Corporate governance report, Secretarial audit report, Management discussion and analysis report for the financial year ended March 31st 2021. We request you to take the above on record.

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Simplex Projects Ltd.

23 Dec 2021

Result

SIMPLEX PROJECTS LTD. - 532877 - Board Meeting Outcome for Sub: Outcome Of The Board Meeting

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e on 23rd December, 2021, which commenced at 4.00 P.M. and concluded at 4.45 P.M. inter alia, transacted and approved the following business: 1. Approved the Standalone and Consolidated Financial result/Statement of the Company for the quarter and year ended March 31st 2021. Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly reviewed and approved by the Audit Committee and the Board of Directors in their respective meetings held today, 23rd December ,2021. 2. Approved the Directors report, Corporate governance report, Secretarial audit report, Management discussion and analysis report for the financial year ended March 31st 2021.

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Simplex Projects Ltd.

16 Dec 2021

Board Meeting

SIMPLEX PROJECTS LTD. - 532877 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To …

BSE India

SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2021 ,inter alia, to consider and approve In compliance with the Provision of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that the meeting of Board of Directors will be held on Thursday, December 23, 2021 at 4.00 P.M. at the Registered office of the Company at 12/1,Nellie Sengupta Sarani, Kolkata 700087 to consider, inter alia, the Audited Financial Results for the Quarter and year ended March 31, 2021. We also hereby inform you that in terms of Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for designated persons (as defined in the code) from December 16, 2021 to 48 hours from results being made public. The above is for your information and record.

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Simplex Projects Ltd.

26 Nov 2021

Company Update

Simplex Projects Ltd - 532877 - : Intimation Under Regulation 30 Of The SEBI (Listing Obligations …

BSE India

In compliance with the Provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that with reference to the order received through email from NSE(National Stock Exchange) the equity shares of Simplex Projects Limited will be delisted w.e.f. November 26, 2021. The above is for your information and record.

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Is Simplex Projects Ltd. worth buying?

6 Votes:

Buy 16.67%

Sell 66.67%

Hold 16.67%