Simplex Papers Corporate Filings & Announcements

Latest corporate announcements and filings from Simplex Papers on BSE

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Simplex Papers Ltd.

11 May 2026, 11:25AM

1589.05

-0.50%

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

pdf

Simplex Papers Ltd.

07 Apr 2026

1589.05

-0.50%

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

1589.05

-0.50%

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

pdf

Simplex Papers Ltd.

06 Apr 2026

1589.05

-0.50%

Company Update

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

BSE India

SEBI circular- special window for transfer and dematerialisation of Physical securities

pdf

Simplex Papers Ltd.

02 Apr 2026

1589.05

-0.50%

Company Update

Simplex Papers Ltd - 533019 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

certificate under reg 74(5) of SEBI(DP) reg 2018 issued by RTA

pdf

Simplex Papers Ltd.

26 Mar 2026

1589.05

-0.50%

SAST

Simplex Papers Ltd - 533019 - Closure of Trading Window

BSE India

Trading window for dealing in securities of the company will remain close for all designated person and immediate relatives from 1st April, 2026 till 48 hours of declaration of Audited financial results for March 2026

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Simplex Papers Ltd.

11 Feb 2026

1589.05

-0.50%

Company Update

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

BSE India

As per reg 47 of SEBI(LODR) unaudited financial results were published in newspapers

pdf

Simplex Papers Ltd.

10 Feb 2026, 01:08PM

1589.05

-0.50%

Result

Simplex Papers Ltd - 533019 - Approval Of Unaudited Financial Results For The Third Quarter Ended …

BSE India

Approval of unaudited financial results for the third quarter ended 31.12.2025

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Simplex Papers Ltd.

10 Feb 2026, 01:01PM

1589.05

-0.50%

Board Meeting

Simplex Papers Ltd - 533019 - Board Meeting Outcome for Approval Of The Un-Audited Financial Results …

BSE India

approval of the Un-audited Financial Results of the Company for the third quarter ended 31st December, 2025

pdf

Simplex Papers Ltd.

19 Jan 2026

1589.05

-0.50%

Board Meeting

Simplex Papers Ltd - 533019 - Board Meeting Intimation for Meeting Of The Board Of Directors …

BSE India

Simplex Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve to consider and approve unaudited financial results for the quarter ended 31.12.2026

pdf

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Buy 59.46%

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Hold 24.32%