27-May-2021 | S | Outcome of the Board Meeting
Consolidation of shares
With reference to our earlier intimation dated 20th January, 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 3rd 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 3rd March, 2023, is received by us on 9th March, 2023 is attached herewith as 'Annexure-A'
(As Per BSE Announcement dated on 10.03.2023)
Record date for Consolidation of Equity shares of the Company
(As Per BSE Announcement Dated on 10.05.2023)
Trading members of the Exchange are hereby informed that SIMPLEX MILLS COMPANY LIMITED 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 MILLS COMPANY LIMITED
(533018)
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)
ISIN No Change
Source : NSDL | 26-May-2023 | |
27-Sep-2024 | BC | SIMPLEX MILLS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve As per the Letter attached
As pe | 25-Oct-2024 | |
17-May-2024 | BC | Intimation under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations)
As per Letter attached
As per Letter attache | 06-Aug-2024 | |
19-Jul-2024 | BC | Quarterly Results
As per the letter attached
(As per BSE Announcement Dated on 06/08/2024) | 06-Aug-2024 | |
17-May-2024 | BC | As per Letter attached | 31-Jul-2024 | |
01-Jun-2024 | BC | As per Letter attached | 01-Jun-2024 | |
No Dividends has been declared by Simplex_Mills
No Bonus has been declared by Simplex_Mills
Record Date26-May-2023
Split Date26-May-2023
Face Value (Before/After)10/1000
RightsNo Rights has been declared by Simplex_Mills
Book Closure
25-Oct-2024 | - | SIMPLEX MILLS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve As per the Letter attached
As pe |
06-Aug-2024 | - | Intimation under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations)
As per Letter attached
As per Letter attache |
06-Aug-2024 | - | Quarterly Results
As per the letter attached
(As per BSE Announcement Dated on 06/08/2024) |
31-Jul-2024 | 01 Jan'1900 | As per Letter attached |
01-Jun-2024 | - | As per Letter attached |