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Simplex Infrastructures Ltd

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

up-arrow 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

 

Book Closure

From Date To Date Announcement
25-Sep-2025 NA 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
04-Jul-2025 NA Trading members of the Exchange are hereby informed that the under mentioned new securities of Simplex Infrastructures Limited (Scrip Code - 523838) are listed and permitted to trade on the Exchange with effect from Friday, July 4, 2025. Security Details 98,30,447 equity shares of Rs. 2/- each issued at a premium of Rs. 287/- to Non Promoters on a preferential basis . These shares are ranking pari-passu with the old equity shares of the company. Dist. Nos. 67856848 to 77687294 Date of Allotment 29/05/2025 Issue Price Rs. 289/- ISIN INE059B01024
23-Jun-2025 NA 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 Intimation of Extra ordinary General Meeting, Cut-off date and E -Voting going to the held on 23rd June, 2025 (As Per BSE Announcement Dated on: 28.05.2025) Summary of Proceeding of EGM of the Company held on 23rd June,2025 through Video Conferencing/Other Audio/Visual Means pursuant to Regulation 30 of LODR. (As Per BSE Announcement Dated on :23.06.2025) Submission of Consolidated Report of the Scrutinizer along with voting results on Resolution passed at the EGM of the Company held on 23rd June 2025 through Video Conferencing/Other Audio Visual Means (As Per BSE Announcement Dated on :24.06.2025)
27-May-2025 NA 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)
15-May-2025 NA Trading members of the Exchange are hereby informed that the under mentioned new securities of Simplex Infrastructures Limited (Scrip Code - 523838) are listed and permitted to trade on the Exchange with effect from Thursday, May 15, 2025. Security Details 1,00,84,027 equity shares of Rs. 2/- each issued at a premium of Rs. 279.36/- to Non Promoter on a preferential basis. These shares are ranking pari-passu with the old equity shares of the company. Dist. Nos. 57772821 to 67856847 Date of Allotment 28/03/2025 Issue Price Rs. 281.36/- ISIN INE059B01024

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