Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 533019 | NSE Symbol : | ISIN : INE456H01029 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	20-May-2025	Accounts	Simplex Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Annual Audited Financial Results for the year ended 31st March 2025. As per letter attached (As Per BSE Announcement Dated on :20.05.2025) q
21-Jan-2025	05-Feb-2025	Quarterly Results	SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve As per letter attached As per letter attached Intimation under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) (As Per BSE Announcement Dated on: 05/02/2025)
27-Sep-2024	25-Oct-2024	Quarterly Results	SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve As per the Letter attached As per attachment As per attachment (As Per BSE Announcement Dated on 25.10.2024)
19-Jul-2024	06-Aug-2024	Quarterly Results	SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Pursuant to provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday the 6th August 2024 inter-alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2024. Intimation under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) (As Per BSE Announcement dated on 06.08.2024)
04-May-2024	17-May-2024	Quarterly Results	SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Pursuant to provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday the 17th May 2024 inter-alia to consider and approve the Annual Audited Financial Results for the quarter and year ended 31st March 2024. Outcome of the Board Meeting-17th May, 2024 Intimation under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations As per Letter attached (As Per BSE Announcement Dated on 17.05.2024)
08-Jan-2024	23-Jan-2024	Quarterly Results	SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday the 23rd January 2024 inter-alia to consider approve and take on record Unaudited Financial Results for the quarter and nine months ended 31st December 2023. As per the letter attached Pursuant to Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Board of Directors at its meeting held on today i.e. 23rd January, 2024, inter-alia, considered and approved the Un-audited Financial of the Company for the quarter and nine months ended 31st December, 2023 and the said Results have been reviewed by the Audit Committee. In this regard, a copy of the said Financial Results together with the Limited Review Report is enclosed herewith. These are also being made available on the website of the Company at www.simplex-group.com. The Board meeting commenced at 11:00 am and concluded at 12:10 pm (As Per BSE Announcement Dated on 23/01/2024)
20-Oct-2023	01-Nov-2023	Quarterly Results	SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday the 1st November 2023 inter-alia to consider approve and take on record Unaudited Financial Results for the second quarter and half year ended 30th September 2023. As per the letter attached. (As Per BSE Announcement Dated on 01/11/2023)
29-Aug-2023	29-Aug-2023	EGM	As per the letter attached.
18-Jul-2023	31-Jul-2023	Quarterly Results	SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday the 31st July 2023 inter-alia to consider approve and take on record Unaudited Financial Results for the first quarter ended 30th June 2023. Pursuant to Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Board of Directors at its meeting held on today i.e. 31st July, 2023, inter-alia, considered and approved the Un-audited Financial of the Company for the first quarter ended 30th June, 2023 and the said Results have been reviewed by the Audit Committee.In this regard, a copy of the said Financial Results together with the Limited Review Report is enclosed herewith. These are also being made available on the website of the Company at www.simplex-group.com. The Board meeting commenced at 2:10 p.m. and concluded at 2.30 p.m. Kindly take the same on your record. As per the letter attached (As per BSE Announcement Dated on 31/07/2023)
02-May-2023	10-May-2023	Accounts	SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve Pursuant to provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 10th May 2023 inter-alia to consider approve and take on record the Annual Audited Financial Results for the quarter and year ended 31st March 2023. Intimation under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) Approved the Audited Financial Results for the quarter and financial year ended 31st March, 2023. The copy of the following is enclosed: a. Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023. b. Auditor's Report in respect of the Audited Financial Results of the Company for the financial year ended 31st March 2023. c. These are also being made available on the website of the Company at www.simplex -group.com Khandelwal and Mehta LLP, the Statutory Auditors of the Company, have issued auditors'' reports with an unmodified opinion on the Audited Financial Results for financial year ended 31st March, 2023. This declaration is made pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations. (As Per BSE Announcement Dated on 10.05.2023) The Board of Directors at its Meeting held on 10th May, 2023 has, inter-alia, approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023. As per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said financial results were published in the in the following newspapers: i. Financial Express - English newspaper and ii. Gonidia Mahasagar - Marathi newspaper A copy of the results published is attached herewith. The above information is also being made available on the Company's website at simplex-group.com (As Per BSE Announcement Dated on 11.05.2023)
09-Jan-2023	20-Jan-2023	Quarterly Results	SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday the 20th January 2023 inter-alia to consider approve and take on record Unaudited Financial Results for the third quarter and nine months ended 31st December 2022 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Board of Directors at its meeting held on today i.e. 20th January, 2023 , inter-alia, considered and approved the Un-audited Financial for the third quarter and nine months ended 31st December, 2023 and the said Results have been reviewed by the Audit Committee. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith, in prescribed format, the Un-audited Financial Results alongwith Limited Review Report for the third quarter and nine months ended 31st December, 2022. The said Results have been reviewed by the Audit Committee and taken on record and approved by the Board of Directors at its meeting held on 20th January, 2023. (As Per BSE Announcement dated on 20.01.2023) The Board of Directors at its Meeting held on 20th January, 2023 has, inter-alia, approved the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December ,2022. As per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said financial results were published in the in the following newspapers : i. Financial Express - English newspaper and ii. Gonidia Mahasagar - Marathi newspaper A copy of the results published is attached herewith. The above information is also being made available on the Company's website at simplex-group.com (As Per BSE Announcement Dated on 21/01/2023)
29-Oct-2022	10-Nov-2022	Quarterly Results	SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve un-audited financial results for the quarter and half year ended 30th september 2022 Outcome of Board Meeting Un-Audited financial results for the quarter and half year ended 30.09.2022 (As per BSE Announcement Dated on 10/11/2022)
21-Jul-2022	29-Jul-2022	Quarterly Results	SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2022 Board Meeting Outcome Un-Audited Financial Results for the quarter ended 30th June, 2022 Appointment of Company Secretary and Compliance Officer (As per BSE Announcement Dated on 29/07/2022)
09-May-2022	14-May-2022	Accounts	Audited Results Outcome of Board Meeting held on 14th May, 2022 Book Closure for AGM Appointment of Statutory Auditor (As Per BSE Announcement dated on 14.05.2022)
24-Jan-2022	01-Feb-2022	Quarterly Results	SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 31st December 2021 Outcome of Board Meeting Un-Audited Financial Results for the quarter ended 31st December, 2021 (As Per BSE Announcement dated on 01.02.2022)

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Simplex Papers Ltd

Board Meeting