Business Standard

Simplex Papers Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Reg. 34 (1) Annual Report. As per Letter attached12/07/2024
Announcement under Regulation 30 (LODR)-Meeting Updates As per Letter attached i.e. Notice of AGM12/07/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication As per Letter attached03/07/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 As per Letter attached02/07/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication As per Letter attached18/05/2024
For Taking Record Of The Members Of The Company For The Purpose Of The 30Th Annual General Meeting (AGM) Of The Company To Be Held On Tuesday 6Th August 2024. As per Letter attached17/05/2024
Audited Financial Results For The Quarter And Financial Year Ended 31St March 2024 As per Letter attached17/05/2024
Board Meeting Outcome for Outcome Of The Board Meeting-17Th May 2024 Outcome of the Board Meeting-17th May 2024Intimation under Regulation 30 and 33 ...Read More17/05/2024
Board Meeting Intimation for Intimation Of The Board Meeting - 17.05.2024 SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors o...Read More04/05/2024
Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 <b>Format of the Annual Disclosure to be made by an entity identified as a Large...Read More23/04/2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A <b>Format of Initial Disclosure to be made by an entity identified as a Large Co...Read More23/04/2024
Submission Of A Certificate Of Compliance Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Year Ended 31St March 2024 As per Letter attached09/04/2024
Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations 2015 As per the Letter attached03/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 As per the letter attached.03/04/2024
Closure of Trading Window As per the Letter Attached23/03/2024
Closure of Trading Window As per the Letter Attached22/03/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication As per the letter attached24/01/2024
Intimation Under Regulation 30 And 33 Of The SEBI (Listing Obligations AndDisclosure Requirements) Regulations 2015 (The SEBI Listing Regulations As per the letter attached23/01/2024
Board Meeting Outcome for Outcome Of The Board Meeting - 23Rd January 2024 As per the letter attached23/01/2024
Board Meeting Intimation for Intimation Of The Board Meeting - To Consider Approve And Take On Record Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2023. SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors o...Read More08/01/2024

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