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Simplex Infrastructures Ltd.

Simplex Infrastruct.

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NSE

BSE

EX-DatePurpose
30 06 2021 Quarterly Results & Audited Results
14 08 2021 Quarterly Results
13 11 2021 Quarterly Results
14 02 2022 Quarterly Results
12 04 2022 Preferential Issue of shares inter-alia, for considering fund raising including through issue of capital by way of preferential issue of eligible securilies 10 eligible investors in accordance with the provisions of the Securities and Exchange Board of India (Issue of Carital and Disclosure Requircmcnts) Rcgulations, 20lN and RBI Circular on Prudential Framework for resolution of stressed assets dtd June 7, 2019
30 05 2022 Audited Results
13 08 2022 Quarterly Results
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
30 05 2023 Quarterly Results
14 08 2023 Quarterly Results
14 11 2023 Quarterly Results
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results & Preferential Issue of shares
28 03 2025 Preferential Issue of shares & Issue Of Warrants Inter-alia, to consider and approve the following matters: 1. Appointment of Mr. Gurumurthy Ramanathan (DIN- 10366010) as Nominee Director, nominated by NARCL. 2. Appointment of Mr. Subrata Kumar Ray (DIN- 11003975) as Independent Director of the Company. 3. Proposal for preferential issue of Equity Shares to NARCL and for preferential issue of Equity shares/ Convertible Warrants to Non-Promoters/ Promoters of the Company. 4. Approval of the Notice for the Extra-Ordinary General Meeting, to be convened for the matters mentioned in (1),(2) & (3) above.
27 05 2025 Preferential Issue of shares & Audited Results
13 08 2025 Quarterly Results
14 11 2025 Quarterly Results
12 02 2026 Quarterly Results

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