Simplex Infrastructures Ltd. Corporate Filings & Announcements

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

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Simplex Infrastructures Ltd.

09 Apr 2025

314.85

4.90%

Company Update

Simplex Infrastructures Ltd - 523838 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Regulation 74(5) of SEBI (Depository and Participant )Regulation,2018 for the quarter ended 31st March,2025

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Simplex Infrastructures Ltd.

09 Apr 2025

314.85

4.90%

SAST

Simplex Infrastructures Ltd - 523838 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for National Asset Reconstruction Company Ltd

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Simplex Infrastructures Ltd.

08 Apr 2025

314.85

4.90%

SAST

Simplex Infrastructures Ltd - 523838 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajiv Mundhra

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Simplex Infrastructures Ltd.

02 Apr 2025

314.85

4.90%

Company Update

Simplex Infrastructures Ltd - 523838 - Announcement under Regulation 30 (LODR)-Restructuring

BSE India

One-time settlement with Lenders

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Simplex Infrastructures Ltd.

31 Mar 2025

314.85

4.90%

Company Update

Simplex Infrastructures Ltd - 523838 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication Notice of Extra Ordinary General Meeting (EGM) of the Company Scheduled to be held on 22/04/2025

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Simplex Infrastructures Ltd.

29 Mar 2025

314.85

4.90%

AGM

Simplex Infrastructures Ltd - 523838 - Notice Of Book Closure, E-Voting, Cut-Off-Date For Extra General Meeting …

BSE India

The EGM of the Company is scheduled to be held on 22/04/2025 at 12.30pm through VC/OAVM .

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Simplex Infrastructures Ltd.

29 Mar 2025

314.85

4.90%

Company Update

Simplex Infrastructures Ltd - 523838 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

NEWS PAPER PUBLISHING NOTICE BEFORE DISPATCH OF EGM NOTICE

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Simplex Infrastructures Ltd.

28 Mar 2025

314.85

4.90%

Company Update

Simplex Infrastructures Ltd - 523838 - 1. Allotment Of 1,00,84,027 Equity Shares To NARCL As Approved …

BSE India

As per the letter attached

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Simplex Infrastructures Ltd.

28 Mar 2025

314.85

4.90%

Board Meeting

Simplex Infrastructures Ltd - 523838 - Board Meeting Outcome for Outcome Of Board Meeting 28/03/2025

BSE India

1. Allotment of 1,00,84,027 Equity Shares to NARCL as approved by the Shareholders in the EGM held on 12th March 2025; 2. Appointment of Mr. Gurumurthy Ramanathan (DIN- 10366010) as Nominee Director, nominated by NARCL; 3. Appointment of Mr. Subrata Kumar Ray (DIN- 11003975) as Independent Director of the Company; 4. Preferential issue of Equity shares/ Convertible Warrants to Non-Promoters/ Promoters of the Company; 5. Preferential issue of Equity Shares to NARCL and 6. Approval of the Notice for the Extra-Ordinary General Meeting, to be convened for the matters mentioned in (2),(3), (4) & (5) above on Tuesday, 22nd April 2025.

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