Simplex Trading & Agencies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Simplex Trading & Agencies Ltd. on BSE

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Simplex Trading & Agencies Ltd.

03 Nov 2023, 05:00PM

Result

SIMPLEX TRADING & AGENCIES LTD. - 504382 - Regulations 30, 33 And Other Applicable Provisions Of …

BSE India

PFA

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Simplex Trading & Agencies Ltd.

03 Nov 2023, 04:57PM

Board Meeting

SIMPLEX TRADING & AGENCIES LTD. - 504382 - Board Meeting Outcome for Un-Audited Financial Result Quarter …

BSE India

In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter and half year ended on 30th September, 2023 and The meeting commenced at 04.15 P.M . and concluded at 04.45 P.M. Kindly take the same on your record and oblige. Thanking You.

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Simplex Trading & Agencies Ltd.

26 Oct 2023

Board Meeting

SIMPLEX TRADING & AGENCIES LTD. - 504382 - Board Meeting Intimation for Compliance Of Regulation 29 …

BSE India

SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, November 3, 2023 inter alia, to consider the Un-Audited financial results of the company for quarter and half year ended on September 30, 2023 and also transact other business activities. Please take the above intimation in your records. Thanking you.

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Simplex Trading & Agencies Ltd.

05 Oct 2023

Company Update

SIMPLEX TRADING & AGENCIES LTD. - 504382 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

PFA

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Simplex Trading & Agencies Ltd.

30 Sep 2023

SAST

SIMPLEX TRADING & AGENCIES LTD. - 504382 - Closure of Trading Window

BSE India

PFA

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Simplex Trading & Agencies Ltd.

14 Sep 2023

AGM

SIMPLEX TRADING & AGENCIES LTD. - 504382 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

PFA

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Simplex Trading & Agencies Ltd.

14 Sep 2023

AGM

SIMPLEX TRADING & AGENCIES LTD. - 504382 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

PFA

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Simplex Trading & Agencies Ltd.

24 Aug 2023

Corp. Note

SIMPLEX TRADING & AGENCIES LTD. - 504382 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2022-23 along with the Notice of Annual General Meeting to be held on Thursday 14, 2023. This is for your information and records. Thanking you.

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