| 12-Jun-2006 | S | Simplex Infrastructures Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 12, 2006 has approved the raising of funds of US $ 200 million from domestic / international market by issue of any class of securities including GDR/ADR/IDR/QIP/FCCB etc. and approving the sub-division of the nominal
value of equity share of Rs. 10/- each into Rs. 2/- per share and recommend the same for approval of the members at the ensuing Annual General Meeting.
Board approved the sub-division of the nominal value of equity shares of Rs 10/- each into Rs 2/- per share and recommend the same for approval of the members at the ensuing Annual General Meeting.
(As per BSE Bulletin dated on 13/06/2006)
Simplex Infrastructures Limited has informed the Exchange that members of the Company at its Annual General Meeting held on August 18, 2006 approved spliting of equity shares of face value of Rs. 10/- per share to face value of Rs. 2/- per share. Accordingly, the Company has fixed September 20, 2006 as Record date to ascertain the entiltlement of spilt shares.
(As per NSE Bulletin dated on 25/08/2006)
SUB. :- Sub Division of equity shares of Simplex Infrastructures Limited (Scrip Code 523838)
Trading members of the Exchange are hereby informed that, Simplx Infrastructures Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE 20/09/2006
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
13/09/2006 DR-118/2006-2007
The auction in the equity shares of Simplex Infrastructures Limited in Dematerialised Securities - Rolling Settlement Segment on 13/09/2006, 14/09/2006 and 15/09/2006 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 13/09/2006 (DR-118/2006-2007) to 19/09/2006 (DR-122/2006-2007).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 13/09/2006.
ii. ISIN No. INE059B01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 13/09/2006, except for the auction transactions, which will be conducted on 13/09/2006, 14/09/2006 and 15/09/2006 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 30/08/2006)
Trading Members of the Exchange were informed vide Notice No. 20060830-22 dated August 30, 2006 that Simplex Infrastructures Limited (Scrip Code 523838) has sub-divided their equity shares from
Rs. 10/- paid up per share to Rs. 2/- paid up per share.
In this connection, the company has informed the Exchange that the new ISIN. No. INE059B01024 has been allotted for the sub-divided equity shares consequent to sub-division./
(As Per BSE Notice Dated on 20/09/2006)
Simplex Infrastructures Ltd has informed BSE that the members at the 88th Annual General Meeting (AGM) of the Company held on August 18, 2006, inter alia, have accorded to the following:
Sub-division of equity shares of the Company forming part of the Authorized Capital of the Company presently of face value of Rs 10/- per equity share into equity shares having face value of Rs 2/- each per equity share, subject to necessary provisions & approvals.
(As per BSE Annocement website dated on 21/09/2006) | 20-Sep-2006 | |
| 31-May-2019 | D | Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, recommended dividend on equity shares of Re. 0.50 per share of face value Rs. 2 each for the financial year 2018.19. The dividend if approved by the shareholders at the forthcoming Annual General Meeting (AGM) will be paid within 30 days from the date of AGM. | 19-Sep-2019 | |
| 01-Jun-2018 | D | The Company has informed the Stock Exchange that the Board of Directors of the Company at its adjourned board meeting held on May 31, 2018, inter alia, have recommended dividend on equity shares of Re. 0.50 per equity share of Rs. 2 each fully paid up of the Company for the year ended March 31, 2018, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. | 17-Sep-2018 | |
| 02-Jun-2017 | D | Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its adjourned meeting held on June 01, 2017, inter alia, have recommended dividend of Re.0.50 per equity share of Rs. 2/- each fully paid up of the Company subject to approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. | 12-Sep-2017 | |
| 31-May-2016 | D | Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, have recommended dividend on equity shares of Re. 0.50 per share for the financial year 2015-16. The dividend if approved by the Shareholders at the forthcoming Annual General Meeting (AGM) will be paid within 30 days from the date of AGM.
The Board Meeting commenced at 12.30 P.M. and concluded at 8.00 P.M. | 09-Sep-2016 | |
| 26-May-2015 | D | Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, have recommended dividend of Rs. 0.50 per Equity Share of face value of Rs. 2/- each for the year ended March 31, 2015. | 15-Sep-2015 | |
| 30-May-2014 | D | Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, have recommended dividend of Rs. 0.50 per Equity Share of face value of Rs. 2/- each for the year ended March 31, 2014. | 27-Aug-2014 | |
| 30-May-2013 | D | Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended dividend of Re. 1/- per Equity Share of face value of Rs. 2/- each for the year ended March 31, 2013. | 22-Aug-2013 | |
| 08-Jun-2012 | D | Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its eeting held on June 08, 2012, inter alia, have recommended dividend of Rs. 2/- per Equity Share of face value of Rs. 2/- each for the year ended March 31, 2012. | 23-Aug-2012 | |
| 30-May-2011 | D | Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended dividend of Rs. 2/- per Equity Share of face value of Rs. 2/- each for the year ended March 31, 2011. | 07-Sep-2011 | |
| 31-May-2010 | D | Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2010, inter alia, has recommended a dividend of Rs. 2/- per share on Equity shares of face value of Rs. 2/- each for the financial year ended March 31, 2010 for the approval of members of the Company at the ensuing Annual General Meeting. | 22-Jul-2010 | |
| 01-Jul-2009 | D | Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended a dividend of Rs 2/- per shares (100%) on Equity shares of face value of Rs 2/- each for the financial year ended March 31, 2009 for the approval of the members of the company at the ensuing Annual General Meeting. | 20-Aug-2009 | |
| 30-Jun-2008 | D | Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended dividend of 100% on Equity Shares of face value of Rs 2/- each for the financial year ended March 31, 2008. | 04-Sep-2008 | |
| 30-Jun-2007 | D | Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has recommended a dividend of 80% on Equity Shares of face value of Rs 2/- each for the financial year ended March 31, 2007, for the approval of the members of the Company at the ensuing Annual General Meeting of the Company. | 10-Sep-2007 | |
| 04-Jul-2005 | D | 45% Dividend | 01-Sep-2005 | |
| 01-Feb-2024 | BC | SIMPLEX INFRASTRUCTURES LIMITED has informed BSE about Board Meeting to be held on 13 Feb 2024 to consider financial statements for the period ended December 2023. Financial results.
Financial Res | 13-Feb-2024 | |
| 04-Nov-2023 | BC | SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Intimation of Boar Meeting of Dire | 14-Nov-2023 | |
| 29-Aug-2023 | BC | Submission of News Paper publishing notice before dispatch 105th AGM Notice
Summary of Proceedings of the 105th Annual General Meeting
(As per BSE Announcement Dated on 28/09/2023)
Submissio | 28-Sep-2023 | |
| 08-Sep-2023 | BC | Annual General Meeting | 22-Sep-2023 | |
| 04-Aug-2023 | BC | SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve
Intimation under Regulation 29(1 | 14-Aug-2023 | |