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Year archive

Simplex Realty Limited — 2019 filings

All 46 regulatory filings released by Simplex Realty Limited (503229) in 2019, sourced directly from the official regulator.

46 Filings
2019 Period
2019 filings (46)
Filing Released Lang
Intimation for Closure of Trading window
Regulatory Filings
2019-12-31 English
Revised Disclosure under Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details Of Related Party Transactions for the half year ended 30.09.2019.
Regulatory Filings
2019-11-18 English
Disclosure under Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details Of Related Party Transactions for the half year ended 30.09.2019.
Regulatory Filings
2019-11-18 English
Unaudited Financial Results for the quarter and half year ended as on 30th September, 2019
Regulatory Filings
2019-11-14 English
Outcome of Board Meeting held to approve the Un-Audited Financial Results for the quarter and half year ended as on 30th September, 2019.
Regulatory Filings
2019-11-14 English
Intimation for issuance of Duplicate Share certificate
Regulatory Filings
2019-10-30 English
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Board Meeting to be held Thursday ....
Regulatory Filings
2019-10-24 English
CERTIFICATE UNDER REGULATION 40 (9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2019
Regulatory Filings
2019-10-05 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2015
Regulatory Filings
2019-10-05 English
Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended ....
Regulatory Filings
2019-10-01 English
INTIMATION REGRADING CLOSURE OF TRADING WINDOW
Regulatory Filings
2019-09-30 English
Intimation for the Duplicate Share Certificate
Regulatory Filings
2019-08-09 English
Scrutinizers Report on remote e-voting/Postal Ballot as per Regulation 44 of SEBI (LODR), Regulations, 2015, conducted for 106th AGM held on 7th August, 2019
Regulatory Filings
2019-08-09 English
Proceedings/Outcome of the 106th Annual General Meeting of the Company held on 7th August, 2019.
Regulatory Filings
2019-08-07 English
As per the attached file
Regulatory Filings
2019-08-07 English
Outcome of Board Meeting For Simplex Realty Limited Held On Wednesday, 7th August, 2019, Inter-Alia, to consider, approve And take on record Un-Audited Financial Results For The Quarter ....
Regulatory Filings
2019-08-07 English
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Board Meeting For Simplex Realty ....
Regulatory Filings
2019-07-25 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2015
Regulatory Filings
2019-07-16 English
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith the Public Notice of 106th Annual General Meeting of the Company published on 15th July, 2019 in the ....
Regulatory Filings
2019-07-15 English
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith the Public Notice of 106th Annual General Meeting of the Company published on 15th July, 2019 in the ....
Regulatory Filings
2019-07-15 English
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Notice convening the 106th Annual General Meeting of the Company, ....
Regulatory Filings
2019-07-12 English
Annual Report for the Financial Year 2018-19 and Notice convening the 106th Annual General Meeting of the Company.
Regulatory Filings
2019-07-12 English
Pursuant to Regulation 42 of the SEBI (LODR), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from Friday, the 2nd day of August, 2019 ....
Regulatory Filings
2019-07-04 English
INTIMATION REGRADING CLOSURE OF TRADING WINDOW.
Regulatory Filings
2019-07-04 English
Issuance of duplicate share certificate in terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-06-28 English
Newspaper advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority.
Regulatory Filings
2019-06-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India
Regulatory Filings
2019-06-25 English
Intimation for the Duplicate Share Certificate
Regulatory Filings
2019-06-19 English
Disclosure under Regulation 23(9) of Related Party Transactions for the Half Year ended 31st March, 2019.
Regulatory Filings
2019-06-06 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Book Closure
Regulatory Filings
2019-05-08 English
Audited Financial Results (Standalone and Consolidated) for the quarter/year ended 31st March, 2019 alongwith declaration with regard to the Audit Report.
Regulatory Filings
2019-05-08 English
As per the attachment
Regulatory Filings
2019-05-08 English
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2019 ,inter alia, to consider and approve Board Meeting Will Be Held ....
Regulatory Filings
2019-04-30 English
CERTIFICATE UNDER REGULATION 40 (9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2019
Regulatory Filings
2019-04-24 English
Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended ....
Regulatory Filings
2019-04-10 English
Intimation for the Duplicate Share Certificate in terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-04-08 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company''s ....
Regulatory Filings
2019-04-05 English
Proceedings of Postal Ballot/E-Voting Pursuant to Regulation 30 read with Schedule III of the SEBI(Listing Obligations and Disclosure Requirements), Regulation 2015.
Regulatory Filings
2019-04-02 English
Revised Scrutinizers Report on the Postal Ballot
Regulatory Filings
2019-04-01 English
Result of Postal Ballot and E-Voting
Regulatory Filings
2019-03-30 English
Amendment in Code of Conduct for Directors and Senior Management Personnel,Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders (the Code of Conduct) and Code of ....
Regulatory Filings
2019-03-14 English
Intimation for the Duplicate Share Certificate in terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-03-07 English
Intimation regarding completion of dispatch of the Notice of Postal Ballot, calendar of events of Postal Ballot and Publication of Newspaper Advertisement.
Regulatory Filings
2019-02-27 English