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Simplex Infrastructures Ltd

  • BSE Code : 523838
  • NSE Symbol : SIMPLEXINF
  • ISIN : INE059B01024
  • Industry :CONSTRUCTION
Trade Now

up-arrow 156.08 -2.89(-1.82%)

Open Price (₹)

154.83

Prev. Close (₹)

158.97

Volume (No’s)

207,485

Market Cap (₹)

1,234.52

Low Price (₹)

148.73

High Price (₹)

157.99

 

Board Meetings

Start Date End Date Purpose
02-Feb-2026 12-Feb-2026 Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015. Notice is heeby given a Meeting of the Board Meeting of Directors of the Company will be held Through Vidio Conferencing on Thursday, 12th February, 2026 to consider and approve the draft Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended December, 31st, 2025 pursuan to Regulaton 33 and 52 of LODR, 2015 Un-audited Financial Results for quarter ended 31st Dec-2025, Monitoring Agency Report, Statement of Daviation or Veriation ,Re-appointment of Directors (As Per BSE Announcement Dated on:12.02.2026)
03-Nov-2025 14-Nov-2025 Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation under Regulation 29(1) a Meeting of the Board of Directors of the Company will be held on 14th November2025 for approve the draft Un-Audited standalone and consolidated Financial Results of the Companyfor the second quarter and half year ended 30th September2025 Submission Standalone and Consolidated Financial Result for Qtr. and Half Year ended 30/09/2025 under SEBI (LODR) Regulation 33 and 52 (As Per BSE Announcement Dated on 14.11.2025)
05-Aug-2025 13-Aug-2025 Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation under Regulation 29 intimation of Board Meeting going to be held on 13th August2025 inter-alia to consider and approve Un-Audited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2025. Unaudited Financial Results ( Standalone & consolidated) for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 13.08.2025)
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)

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