Simplex Infrastructures Ltd

BSE Code : 523838
NSE Symbol : SIMPLEXINF
ISIN : INE059B01024
Industry :CONSTRUCTION

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291.05 15.35(5.57%)

Open Price (₹)

279.90

Prev. Close (₹)

275.70

Volume (No’s)

574,802

Market Cap (₹)

2,242.75

Low Price (₹)

275.00

High Price (₹)

295.00 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
20-May-2025	27-May-2025	Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. To consider and approve draft audited standalone and consolidated financial statements for the fourth quarter and financial year endued March 31 2025 2. Proposal for preferential issue of Equity shares 3. Approval of Notice for the Extra-Ordinary General Meeting to be convened for the matter mentioned in (2) 4. Approval of the Notice for the Annual General Meeting of the Company. Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)- financial results, preferential issue of Equity Shares, approval of notice for EGM and AGM (As Per BSE Announcement dated on 27.05.2025)
25-Mar-2025	28-Mar-2025	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	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	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	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.