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Year archive

Simplex Realty Limited — 2023 filings

All 59 regulatory filings released by Simplex Realty Limited (503229) in 2023, sourced directly from the official regulator.

59 Filings
2023 Period
2023 filings (59)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2023-12-28 English
As per the Letter Attached
Regulatory Filings
2023-12-04 English
As per Letter Attached
Regulatory Filings
2023-12-04 English
Intimation pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for issue of duplicate share certificate
Regulatory Filings
2023-11-24 English
As per Letter Attached
Interim / Quarterly Report Q2 2023
2023-11-03 English
Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for authorizing Key Managerial Personnel to determine the materiality ....
Regulatory Filings
2023-11-02 English
Pursuant to Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, we are please to inform you that the Board of Directors at its meeting held today ....
Interim / Quarterly Report
2023-11-02 English
Un-Audited Financial Results for the quarter and half year ended 30th September, 2023
Interim / Quarterly Report
2023-11-02 English
Outcome of Board Meeting-02.11.2023
Interim / Quarterly Report
2023-11-02 English
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Board/Management Information
2023-10-05 English
Compliance Certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-04 English
Closure of Trading window
Regulatory Filings
2023-09-27 English
Intimation of loss of share certificate
Regulatory Filings
2023-09-12 English
Pursuant to Regulation 39(3) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the information regarding loss of share certificate received ....
Regulatory Filings
2023-09-05 English
Pursuant to Reg 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the information regarding loss of share certificate received from ....
Regulatory Filings
2023-08-22 English
The Un-Audited Financial Results as approved by the Board of Directors in their Meeting held on Thursday, 3rd August, 2023, has been published in newspaper in terms of Regulation 47 of ....
Interim / Quarterly Report Q1 2024
2023-08-04 English
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizers Report.
Declaration of Voting Results & Voting Rights Announcements
2023-08-03 English
The Board of Directors in its Meeting held today i.e. 03.08.2023, have considered and approved the Un-Audited Financial Results for the quarter ended 30th June, 2023
Interim / Quarterly Report
2023-08-03 English
Outcome of the Board Meeting - 03.08.2023
Interim / Quarterly Report
2023-08-03 English
Outcome of 110th Annual General Meeting of the Company
AGM Information
2023-08-02 English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Chief Financial Officer
Board/Management Information
2023-07-25 English
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 ,inter alia, to consider and approve the Un-Audited Standalone and ....
Regulatory Filings
2023-07-13 English
Pursuant to Reg 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith details of Loss of share certificate received from Company''s ....
Regulatory Filings
2023-07-10 English
Compliance Certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2023.
Regulatory Filings
2023-07-10 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Newspaper advertisement published for giving Notice of ....
AGM Information
2023-07-06 English
Annual Report of the Company for the FY 2022-2023
Annual Report FY 2023
2023-07-04 English
Pursuant to Reg 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice conveying 110th Annual General Meeting of the Company scheduled ....
AGM Information
2023-07-04 English
Closure of Trading Window
Regulatory Filings
2023-06-28 English
Pursuant to Reg 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Newspaper advertisement for publication of Public Notice for ....
AGM Information
2023-06-23 English
Pursuant To regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , please find enclosed the Newspaper advertisement for publication of Public Notice ....
AGM Information
2023-06-23 English
Communication to Shareholders -Intimation on Tax Deduction on Dividend
Regulatory Filings
2023-06-20 English
Intimation of sale of land pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-06-14 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss ....
Regulatory Filings
2023-06-13 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss ....
Transaction in Own Shares
2023-06-09 English
Newspaper Advertisement for transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Authority
Regulatory Filings
2023-06-08 English
Disclosure regarding communication to physical shareholders of the Company pursuant to SEBI Circular dated 16th March, 2023.
Regulatory Filings
2023-05-31 English
Annual Secretarial Compliance Report under Reg 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2023
Audit Report / Information FY 2023
2023-05-26 English
Disclosure of Annual Audited Financial Results published in Newspapers i.e in Financial Express (English) and Lakshadeep (Marathi)
Interim / Quarterly Report FY 2023
2023-05-17 English
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer ....
Regulatory Filings
2023-05-16 English
The Board of Directors in its Meeting held today , i.e 16.05.2023, declared final dividend, subject to the Members approval at the ensuing Annual General Meeting
Annual Report
2023-05-16 English
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023
Annual Report
2023-05-16 English
Outcome of Board Meeting
Annual Report
2023-05-16 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss ....
Regulatory Filings
2023-05-11 English
The Board of Directors in its Meeting to be held on 16.05.2023, shall consider the matter pertaining to recommendation of final dividend, if any, to the shareholders for the financial year 2022-2023.
Notice of Dividend Amount
2023-05-10 English
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve Update on board meeting
Notice of Dividend Amount
2023-05-10 English
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve the Annual Audited Financial ....
Regulatory Filings
2023-05-08 English
Change in RTA
Regulatory Filings
2023-05-05 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-14 English
Compliance Certificate under Reg 7(3) of the SEBI (Listing Obligations and Disclosure Regulations) 2015, as on 31st March, 2023
Regulatory Filings
2023-04-13 English
With reference to the captioned subject, please find enclosed herewith Certificate of Compliance for the year ended 31st March, 2023 under Regulation 40(9) of SEBI (Listing Obligations ....
Regulatory Filings
2023-04-10 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants Regulations, 2018 for the quarter ended 31st March, 2023 In compliance with Regulation 74(5) of SEBI (Depositories ...
Regulatory Filings
2023-04-07 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended vide SEBI (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019, we wish to inform you ....
Regulatory Filings
2023-03-27 English
Change of Registrar and Share Transfer Agent (RTA) of the Company Pursuant to Regulations 7 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we ....
Board/Management Information
2023-03-23 English
The Board of Directors at its Meeting held on 30th January, 2023 has, inter-alia, approved the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st ....
Earnings Release
2023-01-31 English
Pursuant to Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Board of Directors ....
Interim / Quarterly Report
2023-01-30 English
Pursuant to Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Board of Directors ....
Interim / Quarterly Report
2023-01-30 English
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve Pursuant to provisions of Regulation ....
Regulatory Filings
2023-01-16 English
As per the letter attached.
Regulatory Filings
2023-01-05 English