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Simplex Infrastructures Limited — Investor Relations & Filings

Ticker · SIMPLEXINF ISIN · INE059B01024 LEI · 335800ZWUFKFGY42ID70 BSE.NS Construction
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Filings indexed 965 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country IN India
Listing BSE.NS SIMPLEXINF

About Simplex Infrastructures Limited

https://www.simplexinfra.com/

Simplex Infrastructures Limited is a diversified infrastructure construction firm specializing in large-scale civil engineering projects. The organization provides comprehensive services across multiple sectors, including ground engineering, power generation facilities, industrial structures, and urban infrastructure. Its technical expertise encompasses the construction of thermal, nuclear, and hydroelectric power stations, alongside marine facilities such as ports and jetties. In the urban development sector, the company designs and executes bridges, flyovers, and metro rail systems. Additionally, it manages high-rise residential and commercial building projects. Recognized for its proficiency in complex foundation work and piling, the firm handles the entire project lifecycle from initial design to final execution. Its portfolio includes significant contributions to transportation networks and industrial facilities, utilizing advanced engineering solutions.

Recent filings

Filing Released Lang Actions
Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. Prior intimation ....
Regulatory Filings Classification · 85% confidence The document is a formal intimation under Regulation 29(1) of SEBI (LODR) – a notice of a forthcoming Board meeting to consider and approve audited financial statements and results. It does not contain the financial statements themselves, nor is it announcing management changes. It is a regulatory compliance announcement. Therefore, it fits the fallback category for general regulatory announcements.
2026-05-22 English
Submission of Monitoring Agency Report issued by Care Ratings Limited and statement of deviation or variation report for the quarter ended 31st March,2026
Capital/Financing Update Classification · 95% confidence The document is a Monitoring Agency Report issued by Care Ratings Limited for the quarter ended 31st March 2026 concerning the preferential issue of equity shares and convertible warrants by Simplex Infrastructures Limited. It includes detailed information on the utilization of proceeds from the preferential issue, compliance with SEBI regulations, and certifications from the issuer and auditors. The report is prepared pursuant to SEBI (Issue of Capital and Disclosure Requirements) Regulations and SEBI (Listing Obligations and Disclosure Requirements) Regulations. It is not a full annual or interim financial report but a specialized monitoring report related to capital raising and utilization of funds. This fits the category of Capital/Financing Update (CAP), as it provides updates on the company's fundraising and monitoring of capital proceeds utilization.
2026-05-08 English
Monitoring Agency Report
Audit Report / Information Classification · 95% confidence The document is a Monitoring Agency Report issued by Care Ratings Limited for the quarter ended 31st March 2026 concerning the preferential issue of equity shares and convertible warrants by Simplex Infrastructures Limited. It includes detailed information on the utilization of proceeds from the preferential issue, compliance with SEBI regulations, and certifications from the issuer and auditors. The report is prepared pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations and SEBI (Issue of Capital and Disclosure Requirements) Regulations. It contains substantive financial data and analysis related to the use of funds raised through the preferential issue, including tables of utilization, unutilized amounts, and deployment of unutilized proceeds. This type of report is a standalone audit/monitoring report related to capital raising and compliance, not a full annual or quarterly financial report, nor an announcement or certification only. Therefore, it fits best under the category Audit Report / Information (AR).
2026-05-08 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal communication addressed to stock exchanges regarding the disclosure of voting results from an Extra-Ordinary General Meeting (EGM) held on April 22, 2026. It includes detailed agenda-wise voting results, shareholder participation, and vote counts for resolutions related to the re-appointment of independent directors. The document references Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates disclosure of voting results. The content is focused on the official announcement of voting outcomes rather than the meeting materials or the meeting itself. The document length is 6716 characters, which is sufficient to contain detailed voting results but not a full report or presentation. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-23 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a detailed report from the Scrutinizer regarding the voting results of an Extra-Ordinary General Meeting (EGM) held on 22nd April 2026. It includes the voting process, vote counts, percentages, and confirmation that resolutions were passed with requisite majority. The document references compliance with Section 108 of the Companies Act, 2013 and related rules, and it contains detailed voting results for resolutions concerning re-appointment of independent directors. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document is not a notice or announcement of a report but the actual consolidated report of voting results, and it is sufficiently detailed and lengthy (over 12,000 characters). Therefore, the correct classification is DVA with high confidence.
2026-04-23 English
Submission of Consolited Report of the Scrutinizer along with voting results on Resolution passd at the EGM of the Members of the Companies held on 22nd April, 2026 through Video Conferencing.
Regulatory Filings
2026-04-23 English

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