Business Standard

Simplex Realty Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Announcement under Regulation 30 (LODR)-Newspaper Publication As per the Letter attached13/07/2024
Reg. 34 (1) Annual Report. Annual Report under Regulation 34(1) of the SEBI (Listing Obligations and Disclo...Read More12/07/2024
Notice Of The 111Th Annual General Meeting (The AGM/ The Meeting) Of The Company For FY 2023-24 As per Letter attached12/07/2024
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 the Letter attached02/07/2024
Communication To Shareholders - Intimation On Tax Deduction On Dividend As per letter attached28/06/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication As per Letter attached22/05/2024
Announcement under Regulation 30 (LODR)-Change in Management As per the letter attached21/05/2024
For The Purpose Of 111Th Annual General Meeting (AGM) Of The Company And Payment Of Dividend Subject To Approval Of Shareholders At The AGM To Be Held On Wednesday 7Th August 2024 As per letter attached21/05/2024
Corporate Action-Board approves Dividend As per letter attached21/05/2024
Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 2024 As per letter attached21/05/2024
Board Meeting Outcome for Outcome Of The Board Meeting-21St May 2024 As per Letter attached21/05/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance As per the Letter attached08/05/2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate As per the Letter attached07/05/2024
Board Meeting Intimation for Intimation Of The Board Meeting - 21St May 2024 SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors o...Read More23/04/2024
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
Announcement under Regulation 30 (LODR)-Newspaper Publication As per Letter attached10/04/2024
Submission Of A Certificate Of Compliance Under Regulation 40(9) Of SEBI (ListingObligations And Disclosure Requirements) Regulations 2015 For The Year Ended31St March 2024 As per Letter attached09/04/2024
Compliance Certificate For Period Ended 31St March 2024 As per letter attached06/04/2024

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