Simplex Mills Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Simplex Mills Company Ltd. on BSE

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Simplex Mills Company Ltd.

05 Jul 2023

3334.85

5.00%

Corp. Note

SIMPLEX MILLS COMPANY LTD. - 533018 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the FY 2022-2023, interalia, containing Notice conveying 25th AGM to be held on Tuesday, 1st August, 2023, at 11.00 AM through VC/OAVM and other Statutory Reports.

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Simplex Mills Company Ltd.

05 Jul 2023

3334.85

5.00%

AGM

SIMPLEX MILLS COMPANY LTD. - 533018 - Notice For 25Th Annual General Meeting

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice conveying 25th Annual General Meeting of the Company to be held on Tuesday, 1st August, 2023 at 11.00 AM through VC/OAVM

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Simplex Mills Company Ltd.

28 Jun 2023

3334.85

5.00%

SAST

SIMPLEX MILLS COMPANY LTD. - 533018 - Closure of Trading Window

BSE India

Closure of Trading Window

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Simplex Mills Company Ltd.

27 Jun 2023

3334.85

5.00%

Corp. Action

SIMPLEX MILLS COMPANY LTD. - 533018 - Intimation Of Book Closure Pursuant To Reg 42 Of …

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday 26th July, 2023 to Tuesday, 1st August, 2023 (both days inclusive) for the purpose of 25th Annual General Meeting of the Company.

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Simplex Mills Company Ltd.

23 Jun 2023

3334.85

5.00%

Company Update

SIMPLEX MILLS COMPANY LTD. - 533018 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Reg 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , enclosed herewith is the copy of Newspaper publication of Public Notice for 25th AGM.

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