27-May-2021 | S | Outcome of the Board Meeting
Consolidation of Shares
With reference to our earlier intimation dated 1st March, 2023 under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we intimated that the National Company Law Tribunal (NCLT), Mumbai bench -IV has reserved its Order, in the matter of consolidation of the equity shares of the Company in terms of the Section 61 (1) (b) and other applicable provisions of the Companies Act, 2013 and rules made thereunder. In view of the above, we are pleased to inform you that the NCLT, Mumbai bench -IV vide its Order dated 24th March, 2023 has approved the aforesaid consolidation of equity shares of the Company to Rs 1000/- per equity share from Rs. 10 per equity shares. The certified true copy of the aforesaid Order dated 24th March, 2023, is received by us on 28th March, 2023 is attached herewith.
(As Per BSE Announcement dated on 29.03.2023)
Pursuant to Regulation 42 of the SEBI Listing Regulations, the Board of Directors of the Company has fixed Friday, the 26th May, 2023 as the 'Record Date' for taking record of the Members of the Company for the purpose of consolidation of the equity shares of the Company (100 fully paid up equity shares of face value of Rs. 10/- each into 1 fully paid up equity share of face value of Rs. 1000/- each).
(As Per BSE Announcement dated on 10.05.2023)
Trading members of the Exchange are hereby informed that SIMPLEX PAPERS LTD. has fixed the Record Date for the purpose of Consolidation of the equity shares of the company.
Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as per details given below:
COMPANY NAME CODE
SIMPLEX PAPERS LTD.
(533019)
RECORD DATE
26.05.2023
PURPOSE
Consolidation of existing Hundred equity shares from Rs.10/- each to ONE equity share of Rs.1000/- each.
NO DEALINGS FROM
26/05/2023 DR-537/2023-2024
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 15.05.2023)
Change in ISIN
Source : NSDL (26.05.2023)
In continuation of Exchange Notice no. 20230515-28 dated May 15, 2023, Trading Members of the Exchange are hereby informed that trading in the consolidated Equity Shares of Face Value of Rs.1000/- each of SIMPLEX PAPERS LTD. (scrip code: 533019) will be resumed w.e.f. 22nd June, 2023 (DR-556/2023-2024).:
Company Name & Scrip Code
SIMPLEX PAPERS LTD.
(533019)
New ISIN No.
INE456H01029
Market Lot
1 (One)
Remarks
Consolidation of Equity Shares from Rs.10/- fully paid up to Rs.1000/- fully paid up.
The new ISIN number given above, for Equity Shares of Rs. 1000/- each of the Company will be valid for transactions on the Exchange on or after 22nd June, 2023 (DR-556/2023-2024).
Note: Trading in the equity shares of SIMPLEX PAPERS LTD. will be commenced on consolidated face value of Rs. 1000/- each. Trading Members are therefore requested to take abundant precautions while mentioning the rates for the equity shares of the company.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 20.06.2023)
| 26-May-2023 | |
04-May-2024 | BC | SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Pursuant to provision of Regulation 29 of S | 17-May-2024 | |
08-Jan-2024 | BC | SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Pursuant to provisions of Regulation 29 of | 23-Jan-2024 | |
20-Oct-2023 | BC | SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of | 01-Nov-2023 | |
29-Aug-2023 | BC | As per the letter attached.
As per the letter attached.
(As Per BSE Announcement Dated on 04/09/2023)
As per the letter attached
As per the letter attached
(As Per BSE Announcement Dat | 29-Sep-2023 | |
30-Aug-2023 | BC | E.G.M. | 23-Sep-2023 | |
No Dividends has been declared by SIMPLEXPAPERS
No Bonus has been declared by SIMPLEXPAPERS
Record Date26-May-2023
Split Date26-May-2023
Face Value (Before/After)10/1000
RightsNo Rights has been declared by SIMPLEXPAPERS
Book Closure
17-May-2024 | - | SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Pursuant to provision of Regulation 29 of S |
23-Jan-2024 | - | SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Pursuant to provisions of Regulation 29 of |
01-Nov-2023 | - | SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of |
29-Sep-2023 | - | As per the letter attached.
As per the letter attached.
(As Per BSE Announcement Dated on 04/09/2023)
As per the letter attached
As per the letter attached
(As Per BSE Announcement Dat |
23-Sep-2023 | 01 Jan'1900 | E.G.M. |