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Year archive

Simplex Realty Limited — 2020 filings

All 42 regulatory filings released by Simplex Realty Limited (503229) in 2020, sourced directly from the official regulator.

42 Filings
2020 Period
2020 filings (42)
Filing Released Lang
The trading window shall remain close from 1st January, 2021 upto 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 31st December, 2020 for all Directors/Officers/d
Regulatory Filings
2020-12-30 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
2020-12-10 English
Disclosure under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015, for the half year ended 30th September, 2020.
Regulatory Filings
2020-11-19 English
Un-Audited Financial Results(Standalone and Consolidated) for the quarter and half year ended 30th September, 2020
Regulatory Filings
2020-10-20 English
Outcome for Board Meeting held to consider and approve the Un-Audited financial Results for the quarter and half year ended 30th September, 2020
Regulatory Filings
2020-10-20 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regualtions, 2018, for the quarter ended 30th September, 2020
Regulatory Filings
2020-10-14 English
Compliance Certificate under Reg 7(3) of the SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2020
Regulatory Filings
2020-10-13 English
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Regulatory Filings
2020-10-12 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
2020-10-12 English
Compliance Certificate under Regulation 40(9) of the SEBI(LODR), Regulations, 2015 for the half year ended 30th September, 2020
Regulatory Filings
2020-10-10 English
The trading window shall remain close from 1st October, 2020 upto 48 hours after the declaration of Un-Audited Financial Results for the quarter and half year ended 30th September, 2020 ....
Regulatory Filings
2020-09-30 English
Scrutinizers Report as per Regulation 44 of SEBI (LODR), Regulations, 2015,on remote E-voting and E-Voting conducted at 107th AGM held on 18th August, 2020
Regulatory Filings
2020-08-20 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings/outcome of the 107th AGM of the Company held ....
Regulatory Filings
2020-08-18 English
The Board of Directors at its Meeting held today approved the appointment of Mr. Paras Shah as a Company Secretary and Compliance Officer of the Company
Regulatory Filings
2020-07-30 English
Un-Audited Financial Results for the quarter ended 30th June, 2020
Regulatory Filings
2020-07-30 English
Outcome for Board Meeting held today to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2020 and appointment of Company Secretary and Compliance Officer
Regulatory Filings
2020-07-30 English
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 please find enclosed herewith the 107th AGM Notice published in newspaper
Regulatory Filings
2020-07-25 English
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Board Meeting of the Company ....
Regulatory Filings
2020-07-24 English
Annual Report for the Financial Year 2019-2020 and Notice convening the 107th Annual General Meeting of the Company.
Regulatory Filings
2020-07-23 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 Thursday, the 13th day of August, 2020 ....
Regulatory Filings
2020-07-22 English
Newspaper clippings of the Public Notice being published as per the General circular No. 20/2020 issued by the MCA dated 5th May, 2020, before sending AGM Notice along with the Annual Report ....
Regulatory Filings
2020-07-22 English
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2020.
Regulatory Filings
2020-07-09 English
Disclosure under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015, for the half year ended 31st March, 2020.
Regulatory Filings
2020-07-06 English
The trading window shall remain close from 1st July, 2020 upto 48 hours of the declaration of Un-Audited Financial Results for the quarter ended 30th June, 2020 for all Directors/Officers/designated .
Regulatory Filings
2020-06-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-26 English
Book Closure
Regulatory Filings
2020-06-20 English
Audited Financial Results(Standalone and Consolidated) for the quarter and year ended 31st March, 2020
Regulatory Filings
2020-06-20 English
Outcome of Board Meeting
Regulatory Filings
2020-06-20 English
Disclosure under Reg 30 of the SEBI(LODR), Regulations, 2015, on material impact of Covid-19 pandemic on the Comapny
Regulatory Filings
2020-06-16 English
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2020 ,inter alia, to consider and approve Board Meeting to be held on ....
Regulatory Filings
2020-06-13 English
Newspaper Advertisement for transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Authority
Regulatory Filings
2020-06-10 English
Annual Secretarial Compliance Report under Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, as amended
Regulatory Filings
2020-06-04 English
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, for the half year ended 31st March, 2020
Regulatory Filings
2020-06-01 English
Compliance Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018
Regulatory Filings
2020-05-29 English
Certificate under Regulation 40(9) of the SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015 for the half year ended 31st March, 2020
Regulatory Filings
2020-05-29 English
Intimation for Closure of Trading Window
Regulatory Filings
2020-04-02 English
Resignation of Company Secretary and Compliance Officer
Regulatory Filings
2020-04-02 English
Un-Audited Financial Results (standalone and Consolidated) for the quarter and nine months ended 31st December, 2019
Regulatory Filings
2020-02-04 English
Un-Audited Financial Results (Standalone and Consolidated)for the quarter and nine months ended as 31st December, 2019 and the revised policy on Related Party Transactions.
Regulatory Filings
2020-02-04 English
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve the un-audited Financial Results ....
Regulatory Filings
2020-01-21 English
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2019
Regulatory Filings
2020-01-10 English