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BSE Code : 523838 | NSE Symbol : SIMPLEXINF | ISIN : INE059B01024 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Mar-2025	28-Mar-2025	Preferential Issue	Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve 1. Appointment of Mr. Gurumurthy Ramanathan (DIN- 10366010) as Nominee Director nominated by NARCL. 2. Appointment of Mr. Subrata Kumar Ray (DIN- 11003975) as Independent Director of the Company. 3. Proposal for preferential issue of Equity Shares to NARCL and for preferential issue of Equity shares/ Convertible Warrants to Non-Promoters/ Promoters of the Company. 4. Approval of the Notice for the Extra-Ordinary General Meeting to be convened for the matters mentioned in (1)(2) & (3) above. 1. Allotment of 1,00,84,027 Equity Shares to NARCL as approved by the Shareholders in the EGM held on 12th March 2025; 2. Appointment of Mr. Gurumurthy Ramanathan (DIN- 10366010) as Nominee Director, nominated by NARCL; 3. Appointment of Mr. Subrata Kumar Ray (DIN- 11003975) as Independent Director of the Company; 4. Preferential issue of Equity shares/ Convertible Warrants to Non-Promoters/ Promoters of the Company; 5. Preferential issue of Equity Shares to NARCL and 6. Approval of the Notice for the Extra-Ordinary General Meeting, to be convened for the matters mentioned in (2),(3), (4) & (5) above on Tuesday, 22nd April 2025. (As Per Bse Announcement Dated on 28.03.2025)
10-Feb-2025	14-Feb-2025	Quarterly Results	SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1.Draft Un-audited standalone and consolidated financial results of the Company for the Third quarter and nine months ended 31st December2024. 2. Approval for enhancing the borrowing limit and creation of Charge. 3. Consideration of raising funds Via QIP preferential issue or any other method. 4. Proposal for the issue of Equity shares to NARCL by converting Companys existing loan. 5. Approval of the Notice for the Extra-Ordinary General Meeting . Approval of unaudited Financial Results for the third quarter and nine months ended 31st December 2024 along with Limited Review Report under Regulation 33 and 52 of SEBI LODR (As Per Bse Announcement Dated on 14.02.2025)
02-Nov-2024	14-Nov-2024	Quarterly Results	SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Consider and approve the draft Un--audited Financial Results for quarter and half year ended 30th September2024 of the company Unaudited Financial Results standalone and Consolidated for the second quarter and half year ended 30th September 2024 along with Limited Review Report under Regulation 33 and 52 of SEBi LODR (As Per BSE Announcement dated on 14.11.2024)
14-Aug-2024	14-Aug-2024	Quarterly Results	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Board of Directors of the Company has approved the unaudited Financial Results for the first quarter ended 30th June, 2024.
29-May-2024	29-May-2024	Change in Directors	Financial Results For The Quarter And Year Ended 31St March 2024 ( Standalone And Consolidated) And Recommendation For Re-Appointment Of Mr. S.K.Dutta As Wole-Time Director & CEO
01-Feb-2024	13-Feb-2024	Accounts	SIMPLEX INFRASTRUCTURES LIMITED has informed BSE about Board Meeting to be held on 13 Feb 2024 to consider financial statements for the period ended December 2023. Financial results. Financial Result Quarter Ended 30/12/2023 (As per BSE Announcement Dated on 13/02/2024)
04-Nov-2023	14-Nov-2023	Quarterly Results	SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Intimation of Boar Meeting of Directors of the company will be held on 14th November2023 through Video Conferencing(VC) inter- alia to consider and approve Un-audited Financial Results of the company for the second quarter and half year ended 30th September2023 Unaudited Financial Results for the Half year and quarter ended 30/09/2023 (As Per BSE Announcement dated on 14.11.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Intimation under Regulation 29(1) of the SEBI (LODR) Regulations2015- Notice of Board Meeting of the Company will be held on 14th August2023 inter-alia to consider and approve Un-Audited Financial results of the company for the first quarter ended 30th June2023 Submission of Unaudited Financial Results (standalone and consolidated ) for the quarter ended 30th June 2023 (As Per BSE Announcement dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (LODR) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on Tuesday 30th May 2023 inter-alia (a) To consider and approve draft audited standalone and consolidated financial statements for the financial year ended March 31 2023 and (b) To consider and approve draft audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31 2023 Pursuant to Regulation 33 & 52 of the SEBI Listing Regulations, we enclose the (i) Statement of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 along with the Auditors' Report thereon. (ii) Statement on Impact of Audit Qualification (Standalone & Consolidated) for the Financial Year 2022-2023. (As Per BSE Announcement Dated on 30.05.2023)
25-Apr-2023	25-Apr-2023	Change in Directors	Outcome of the Board Meeting held on 25.04.2023 Outcome of the board meeting held on 25.04.2023 in compliance with Reg 30 and 31A of SEBI LODR
02-Feb-2023	14-Feb-2023	Quarterly Results	SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (LODR) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held through Video Conferencing (VC)/ Other Audio Visual Means(OAVM) on Tuesday 14th February 2023 inter-alia to consider and approve Un-audited standalone and consolidated financial Results for the quarter and nine months ended December 31 2022 pursuant to Regulation 33 of the SEBI (LODR) Regulation. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please be informed that the Board of Directors of the Company at its meeting held today has inter-alia approved the unaudited Financial Statements (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022. Pursuant to Regulation 33 & 52 of the SEBI Listing Regulations, we enclose the Statement of un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022 along with the Limited Review Report of the Auditors thereon. (As Per BSE Announcement Dated on 14.02.2023)
31-Dec-2022	31-Dec-2022	Others	Outcome of the Board Meeting held on 31st December 2022 in compliance with Regulations 30 and 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ( 'Listing Regulations') Re-classification/ removal of promoters under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 (SEBI LODR) Outcome of the Board Meeting held on 31st December 2022 in compliance with Regulations 30 and 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ( 'Listing Regulations') (As Per BSE Announcement Dated on 31/12/2022)
05-Nov-2022	14-Nov-2022	Quarterly Results	SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (LODR) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on Monday14th November 2022 inter-alia to consider and approve the draft Un-Audited standalone and consolidated financial results of the Company for the second quarter and half year ended 30th September 2022 pursuant to Regulation 33 and 52 of the SEBI (LODR) Regulation. Unaudited Financial Statements (Standalone & Consolidated) for the second quarter and half year ended 30th September, 2022. Pursuant to Regulation 33 & 52 of the SEBI Listing Regulations, we enclose the Statement of Unaudited Financial Results (Standalone and Consolidated) for the Second quarter and half year ended 30th September, 2022 along with the Limited Review Report of the Auditors thereon. i) Approved and taken on record the appointment of Mr. Dinabandhu Mukhopadhyay (DIN:09778769) as an Independent Director of the Company wef 14th November,2022. Information as required under Regulation 30 of the SEBI Listing Regulations, 2015 ii) Noted and taken on record that the tenure of Whole time Director, Mr. Dipak Narayan Basu, (DIN: 00981990),expires wef 21st November, 2022. Due to his persistent poor health and family commitments, he is unable to devote his time to the affairs of the Company and therefore put his resignation from the Directorship of the Company wef 21st November, 2022.There are no material reason for his resignation other than those mentioned in his resignation letter. (As Per BSE Announcement Dated on 14/11/2022)
03-Aug-2022	13-Aug-2022	Quarterly Results	SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (LODR) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on Saturday 13th August 2022 inter-alia to consider and approve Un-Audited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2022 pursuant to Regulation 33 and 52 of the SEBI (LODR) Regulation 2015 and Schedule III of the Companies Act 2013 This is further to our letter dtd 12-08-2022 regarding intimation of receipt of request letter dated 12-08-2022 from Mr. Amitabh Das Mundhra, Mrs. Savita Mundhra , Mrs. Anuja Mundhra and Mrs. Savita Bagri, belonging to promoter and promoter group of the Company for reclassifying /removal of their name from the 'Promoter and Promoter Group' of the Company . The Board of Directors at their meeting held today i.e. 13-08-2022 considered and approved their request for re-classification/removal of their name from 'Promoter and Promoter Group' of the Company, which is subject to the approval of the Stock Exchanges where the shares of the Company are listed and /or such other approval, if any, as may be necessary in this regard. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please be informed that the Board of Directors of the Company at its meeting held today has inter alia : i) Approved the unaudited Financial Statements (Standalone & Consolidated) for the first quarter ended 30th June, 2022, along with Limited Review Report under Regulation 33 & 52 of SEBI Listing Regulations (Copy attached herewith). ii) Approved the request for re-classification/removal of the names of Mr. Amitabh Das Mundhra, Mrs. Anuja Mundhra, Mrs. Savita Bagri and Mrs. Savita Mundhra from the Promoter/Promoter Group Category of the Company, subject to the approval of the Stock Exchanges and/or such other approval, if any, as may be necessary in this regard. (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022	30-May-2022	Accounts	SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (LODR) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on Monday 30th May 2022 inter-alia (a) To consider and approve draft audited standalone and consolidated financial statements for the financial year ended March 31 2022 and (b) To consider and approve draft audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31 2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please be informed that the Board of Directors of the Company at its meeting held today has inter-alia approved the Audited Financial Statements (Standalone & Consolidated) for the quarter and year ended 31st March, 2022, along with Audit Report under provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') and recommended the re-appointment of Mr. Sukumar Dutta as a Whole Time Director subject to the approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 30/05/2022)

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Simplex Infrastructures Ltd

Board Meeting