Simplex Realty Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Simplex Realty Ltd. from all sources in a single place.

Load latest

04 Jul 2023

AGM

SIMPLEX REALTY LTD. - 503229 - Notice Of 110Th Annual General Meeting

BSE India

Pursuant to Reg 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice conveying 110th Annual General Meeting of the Company scheduled to be held on Wednesday, 2nd August, 2023 at 12.00 Noon through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM").

pdf

Simplex Realty Ltd.

28 Jun 2023

SAST

SIMPLEX REALTY LTD. - 503229 - Closure of Trading Window

BSE India

Closure of Trading Window

pdf

Simplex Realty Ltd.

23 Jun 2023

Company Update

SIMPLEX REALTY LTD. - 503229 - 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 Newspaper advertisement for publication of Public Notice for intimating shareholders for 110th Annual General Meeting of the Company.

pdf

Simplex Realty Ltd.

23 Jun 2023

Company Update

SIMPLEX REALTY LTD. - 503229 - Publication Of Public Notice For 110Th AGM

BSE India

Pursuant To regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , please find enclosed the Newspaper advertisement for publication of Public Notice for 110th AGM

pdf

Simplex Realty Ltd.

20 Jun 2023

Company Update

SIMPLEX REALTY LTD. - 503229 - Communication To Shareholders -Intimation On Tax Deduction On Dividend

BSE India

Communication to Shareholders -Intimation on Tax Deduction on Dividend

pdf

Simplex Realty Ltd.

14 Jun 2023

Company Update

SIMPLEX REALTY LTD. - 503229 - Intimation Under Reg 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Intimation of sale of land pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

pdf

Simplex Realty Ltd.

13 Jun 2023

Corp. Note

SIMPLEX REALTY LTD. - 503229 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificate received from the Company''s Registrar and Share Transfer Agent. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P /CIR /2022/8 dated 25th January, 2022, the Company shall issue ''''''''Letter of Confirmation'''''''' to the claimant/security holder after compliance of required formalities.

pdf

Simplex Realty Ltd.

09 Jun 2023

Corp. Note

SIMPLEX REALTY LTD. - 503229 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificate received from the Company''''s Registrar and Share Transfer Agent. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P /CIR /2022/8 dated 25th January, 2022, the Company shall issue ''''Letter of Confirmation'''' to the claimant/security holder after compliance of required formalities.

pdf