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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

 

Book Closure

From Date To Date Announcement
22-Apr-2026 NA Approval of the Notice for the Extra-Ordinaiy General Meetings to be convened for the matters mentioned in (4) and (5) above, to be held on Wednesday, 22nd day of April, 2026. Intimation of Share holders Meeting ,Cut-off date and Evoting for Extra-Ordinary General Meeting of the Company going to be held on 22-04-2026 (As per BSE Announcement dated on: 24.03.2026)
16-Apr-2026 NA Un-audited Financial Results for quarter ended 31st Dec-2025, Monitoring Agency Report, Statement of Daviation or Veriation ,Re-appointment of Directors
13-Feb-2026 NA Re-appointment of Mr. Pratap Kumar Chakravarty (DIN:09021538) as an Independent Director of the Company for a second term of five years, i.e., from 13th February 2026, to 12th February 2031, subject to the approval of shareholders at the ensuing Extra Ordinary General Meeting of the Company
12-Feb-2026 NA 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)
14-Nov-2025 NA 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)

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