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Year archive

Simplex Realty Limited — 2022 filings

All 58 regulatory filings released by Simplex Realty Limited (503229) in 2022, sourced directly from the official regulator.

58 Filings
2022 Period
2022 filings (58)
Filing Released Lang
As per letter attached
Regulatory Filings
2022-12-21 English
Disclosure under Reg 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-11-25 English
DETAILS OF LOSS OF CERTIFICATE AND ISSUE OF DUPLICATE CERTIFICATE
Regulatory Filings
2022-11-16 English
Newspaper Publication
Regulatory Filings
2022-11-14 English
Un-Audited Financial Results for the quarter and half year ended 30.09.2022
Regulatory Filings
2022-11-12 English
Outcome of Board Meeting
Regulatory Filings
2022-11-12 English
Compliance under Reg 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2022-11-09 English
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Regulatory Filings
2022-10-20 English
Compliance under Reg 39(3) for loss /duplicate share certificate
Regulatory Filings
2022-10-13 English
Compliance under Reg 39(3) for loss /duplicate share certificate
Regulatory Filings
2022-10-13 English
Compliance certificate under Reg 74(5) SEBI (DP) Regulations 2018
Regulatory Filings
2022-10-10 English
Compliance under reg 39(3) of SEBI (LODR) Regulations, 2015, for loss intimation and issuance of duplicate share certificate
Regulatory Filings
2022-09-30 English
Intimation for closure of trading window
Regulatory Filings
2022-09-28 English
Compliance under Reg 39(3)of SEBI (LODR) Regulations, 2015, for details of duplicate share certificate
Regulatory Filings
2022-09-15 English
Compliance under Reg 39(3) of SEBI (LODR) Regulations, 2015, for details of Duplicate share certificate
Regulatory Filings
2022-09-15 English
Disclosure of Newspaper Publication of Un-Audited Financial Results for the quarter ended 30th June, 2022
Regulatory Filings
2022-08-09 English
Un-Audited Financial Results for the quarter ended 30th June, 2022
Regulatory Filings
2022-08-08 English
Outcome of Board Meeting held today i.e. 8th August, 2022, to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2022
Regulatory Filings
2022-08-08 English
Compliance under Reg 39(3) of SEBI (LODR) Regulations, 2015 for details of duplicate share Certificate
Regulatory Filings
2022-08-04 English
Compliance under Reg 39(3) of SEBI (LODR) Regulations, 2015, for details of duplicate Share Certificate
Regulatory Filings
2022-08-04 English
Scrutinizer Report for Remote e-voting and e-voting for 109th Annual General Meeting held on 3rd August, 2022
Regulatory Filings
2022-08-04 English
Outcome of 109th Annual General Meeting of Simplex Realty Limited held today i.e. 3rd August, 2022 through VC/OAVM
Regulatory Filings
2022-08-03 English
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Regulatory Filings
2022-07-21 English
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2022-07-15 English
Newspaper Advertisement regarding the 109th Annual General Meeting of the Company, Book Closure, Information on E-Voting and other related information
Regulatory Filings
2022-07-12 English
Pursuant to Regulation 34(1) of the SEBI Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the ....
Regulatory Filings
2022-07-11 English
Notice Of The 109Th Annual General Meeting (''AGM'') Of The Company For FY 2021-22 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-07-11 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 28th July 2022 to Wednesday, ....
Regulatory Filings
2022-07-06 English
Newspaper Advertisement - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''SEBI Listing Regulations)
Regulatory Filings
2022-07-06 English
Communication to Shareholders- Intimation on Tax Deduction on Dividend
Regulatory Filings
2022-07-02 English
Closure of Trading Window
Regulatory Filings
2022-06-30 English
Pursuant to Regulation 23 of SEBI(LODR) Regulations, 2015, enclosed herewith is the disclosure of Related Party Transactions on a consolidated basis, for the half year ended 31st March, 2022
Regulatory Filings
2022-06-03 English
Newspaper Advertisement for transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Authority
Regulatory Filings
2022-06-02 English
Newspaper Publication for Audited Financial Results for the quarter and year ended 31st March, 2022
Regulatory Filings
2022-05-27 English
Book Closure for 109th Annual General Meeting and payment of dividend, subject to members approval at the ensuing AGM
Regulatory Filings
2022-05-25 English
The Board of Directors at its Meeting held today i.e 25.05.2022 has approved and recommended a final dividend of Rs.1/- per equity share. The dividend if approved by the Members at the ....
Regulatory Filings
2022-05-25 English
Annual Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022
Regulatory Filings
2022-05-25 English
Outcome of Board Meeting held today i.e. 25th May, 2022
Regulatory Filings
2022-05-25 English
Compliance under Reg 39(3) for issue of Duplicate Share Certificate
Regulatory Filings
2022-05-24 English
Resignation of Ms. Renu Jain as a Non- Executive Director, with effect from 18th May, 2022
Regulatory Filings
2022-05-18 English
In continuation of the earlier intimation dated May 12, 2022, regarding intimation of the Board Meeting of the Company to be held on May 25, 2022, for consideration of Audited Financial ....
Regulatory Filings
2022-05-18 English
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Update on board meeting
Regulatory Filings
2022-05-17 English
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve the Annual Audited Standalone ....
Regulatory Filings
2022-05-12 English
Annual Secretarial Compliance Report under Reg 24A of SEBI (LODR), Regulations, 2015
Regulatory Filings
2022-05-12 English
Compliance under Reg 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2022-05-09 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-05-02 English
Compliance Certificate under Reg 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2022
Regulatory Filings
2022-04-11 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-11 English
Compliance Certificate under Reg 7(3) of SEBI (LODR) Regulations, 2015 for year ended as on 31.03.2022
Regulatory Filings
2022-04-11 English
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2022-04-06 English
The trading window shall remain close from 1st April, 2022 upto 48 hours of the declaration of Audited Financial Results for the year ended 31st March, 2022 for all Directors/Officers/designated ....
Regulatory Filings
2022-03-31 English
Appointment of Company Secretary and Compliance Officer
Regulatory Filings
2022-02-07 English
Appointment of Company Secretary and Compliance Officer w.e.f 07.02.2022
Regulatory Filings
2022-02-07 English
Un-Audited Financial Results for the quarter ended 31st December, 2021
Regulatory Filings
2022-02-07 English
Outcome of Board Meeting held today i.e 7.02.2022, to consider and approve the Un-Audited Financial Results for the quarter ended 31st December, 2021 and appointment of Company Secretary ....
Regulatory Filings
2022-02-07 English
Compliance under Regulation 39(3) for Loss Intimation and Issuance Of Duplicate Share Certificate
Regulatory Filings
2022-01-28 English
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Regulatory Filings
2022-01-24 English
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2022-01-14 English