Simplex Projects Latest News

  1. Simplex Projects has informed that the 28th Annual General Meeting of the Company is scheduled to be held on Tuesday, 27th August, 2019 at 11.00 a.m. at Uttam Manch, 10/1/1, Manohar Pukur Road, Hazra, Kolkata-700026...

    Date:03-08-2019
  2. Simplex Projects has informed that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2019 to August 27, 2019 for the purpose of 28th Annual General Meeting (AGM...

    Date:03-08-2019
  3. In terms of Company’s Code of Conduct for Prevention of Insider Trading, Simplex Projects has informed that the Trading Window for dealing in the securities of the Company shall remain closed for designated persons (as de...

    Date:22-11-2018
  4. In compliance with the Provision of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Simplex Projects has informed that the meeting of Board of Directors will be held on Thursday,...

    Date:22-11-2018
  5. Simplex Projects has informed that pursuant to Section 96 of the Companies Act, 2013, the Company has applied to the Registrar of Companies, West Bengal for granting extension of time to hold the Annual General Meeting of the C...

    Date:13-09-2018
  6. The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kirti Viniyog.

    The above information is a par...

    Date:03-03-2018
  7. The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lata Bhanshali.

    The above information is a part of comp...

    Date:03-11-2017
  8. In compliance with the provisions of Regulation 29(1) (a) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Simplex Projects has informed that the meeting of Board of...

    Date:03-06-2017
  9. Simplex Projects has informed that the meeting of Board of Directors will be held on December 09, 2016, to consider the Unaudited Financial Results for the Quarter ended September 30, 2016. Further, the Company has informed tha...

    Date:30-11-2016
  10. Simplex Projects has submitted a copy of Standalone & Consolidated Statement on Impact of Audit Qualifications for the period ended March 31, 2016.

    The above information is a part of company’...

    Date:31-08-2016
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