Simplex Infra Corporate Filings & Announcements

Latest corporate announcements and filings from Simplex Infra on BSE

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Simplex Infrastructures Ltd.

03 Jul 2025, 05:24PM

274.65

-0.20%

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 Participants) Regulation.2018 for the quarter ended 30th June,2025

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Simplex Infrastructures Ltd.

03 Jul 2025, 05:21PM

274.65

-0.20%

Company Update

Simplex Infrastructures Ltd - 523838 - Intimation Regarding Completion Of Dispatch Of KYC Notice To Physical …

BSE India

Intimation regarding completion of Dispatch of KYC Notice to Physical Share holders as per SEBI Cir No SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023

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Simplex Infrastructures Ltd.

03 Jul 2025, 05:10PM

274.65

-0.20%

Company Update

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

BSE India

submission of News paper Publication regarding IEPF Notice

pdf

Simplex Infrastructures Ltd.

27 Jun 2025

274.65

-0.20%

SAST

Simplex Infrastructures Ltd - 523838 - Closure of Trading Window

BSE India

Submission of Closure of Trading window with effect from 1st July,2025 till 48 hours after the declaration of Financial Results of the Company for the 1st quarter ended 30th June,2025

pdf

Simplex Infrastructures Ltd.

24 Jun 2025

274.65

-0.20%

AGM

Simplex Infrastructures Ltd - 523838 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Submission of Consolidated Report of the Scrutinizer along with voting results on Resolution passed at the EGM of the Company held on 23rd June 2025 through Video Conferencing/Other Audio Visual Means

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Simplex Infrastructures Ltd.

23 Jun 2025

274.65

-0.20%

AGM

Simplex Infrastructures Ltd - 523838 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Summary of Proceeding of EGM of the Company held on 23rd June,2025 through Video Conferencing/Other Audio/Visual Means pursuant to Regulation 30 of LODR.

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