SIMPLEX

Simplex Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 27, 2019

Simplex Projects Limited has informed the Exchange regarding Addendum to the notice dated May 20, 2019 of the Annual General Meeting of the Company to be held on August 27, 2019.

Simplex Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Simplex Projects Limited has informed the Exchange regarding Board meeting held on August 05, 2019.

Simplex Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 27, 2019

Simplex Projects Limited has informed the Exchange that the Register of Members and Share Transfer Register of the Company will remain closed from August 21, 2019 to August 27, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on August 27, 2019.

Simplex Projects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Simplex Projects Limited has informed the Exchange regarding Board meeting held on May 20, 2019.

The Exchange had sought clarification from Simplex Projects Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Board meeting notice not submitted. The response of the Company is enclosed.

The Board of Directors of the Company in their meeting held on today i.e, Thursday, 2nd May 2019 which commenced at 3.00 P.M and Concluded at 4.00 P.M, has interalia considered and approved the request received from Mr. Raghav Das Mundhra, Promoter of the Company to Reclassify his category from Promoter shareholder to Public shareholder, subject to the approval of shareholders in General Meeting of the members of the Company in compliance with the regulation 31A of the SEBI(Listing obligation and Disclosure requirements) Regulations 2015 .

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

The Exchange has sought clarification from Simplex Projects Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Board meeting notice not submitted. The response of the Company is awaited.

Simplex Projects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. on 9th April, 2019, which commenced at 4:00 P.M. and concluded at 5.30 P.M., interalia, transacted and approved the following business: 1. Approved and taken on record the Consolidated Audited Financial Statements of the Company for the Quarter & Year ended March 31, 2018, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly reviewed and

Simplex Projects Limited has informed the Exchange regarding as per Regulation 33 of SEBI ( Listing Obligations and disclosure Requirements) Regulations,2015.

SIMPLEX:The Exchange had sought clarification from Simplex Projects Limited with respect to announcement dated 29-Nov-2018, regarding " Simplex Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on November 29, 2018.".On basis of above the Company is required to clarify following:1. Whether intimated in 24hrs<br>2. Brief profile (in case of appointment)<br>The response of the Company is attached.

The Exchange had sought clarification from Simplex Projects Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI -2. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -3. Financial results not signed by authorized signatory/ies -4. Standalone Reconciliation of

The Exchange has sought clarification from Simplex Projects Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI -2. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -3. Financial results not signed by authorized signatory/ies -4. Standalone Reconciliation of E

SIMPLEX:The Exchange has sought clarification from Simplex Projects Limited with respect to announcement dated 29-Nov-2018, regarding " Simplex Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on November 29, 2018.". On basis of above the Company is required to clarify following: 1. Whether intimated in 24hrs<br> 2. Brief profile (in case of appointment)<br> The response of the Company is awaited.

Simplex Projects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Simplex Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on November 29, 2018.

Simplex Projects Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Simplex Projects Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Simplex Projects Limited has informed the Exchange regarding Appointment of Ms Sohini Shukla as Company Secretary & Compliance Officer of the company w.e.f. November 19, 2018.

Simplex Projects Limited has informed the Exchange regarding Resignation of Mr Vikram Kumar Mishra as Company Secretary & Compliance Officer of the company w.e.f. November 08, 2018.

Simplex Projects Limited has informed the Exchange regarding extension of annual general meeting for the financial year ended March 31, 2018 has been declined by the Registrar of Companies (ROC), West Bengal as of now.

Simplex Projects Limited has informed the Exchange that pursuant to Section 96 of the Companies Act, 2013, the Company has applied to the Registrar of Companies, West Bengal for granting extension of time to hold the Annual General Meeting of the Company for the financial year ended March 31, 2018.

Simplex Projects Limited has informed the Exchange regarding Resignation of Mr Keshva Das Mundhra as Non- Executive Independent Director of the company w.e.f. July 16, 2018.

Simplex Projects Limited has informed the Exchange regarding Appointment of Mr Sudarshan Das Mundhra as Managing Director of the company w.e.f. July 14, 2018.

Simplex Projects Limited has informed the Exchange regarding Change in Director(s) of the company. Board of Directors in its meeting held today i.e. on 14th July, 2018 (Meeting No. 3/2018-19) has decided to Change the designation of Mr. Sudarshan Das Mundhra (DIN:00013158) from Whole time Director and CFO to Managing Director and CFO of the Company with effect from 14th July, 2018

Simplex Projects Limited has informed the Exchange regarding Resignation of Mr Balkrishandas Mundhra as Chairman & Managing Director of the company w.e.f. July 14, 2018.

Simplex Projects Limited has informed the Exchange regarding change in Corporate Office of the company.

Balkrishandas Mundhra and For on behalf of Promoter/Promoter Group has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Simplex Projects Limited has informed the Exchange regarding Resignation of Mr Jaikishan Bagri as Executive Director of the company w.e.f. March 19, 2018.

Simplex Projects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Simplex Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform you that the Board of Directors in their meeting held today has, inter alia, considered and approved the Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2017 alongwith Limited Review Report under Regulation 33 of the Listing Regulations, 2015.

Simplex Projects Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Simplex Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Simplex Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on January 05, 2018.Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform you that the Board of Directors in their meeting held today has, inter alia, considered and approved the Unaudited Standalone Financial Results for the Quarter and Half year ended 30th September, 2017 alongwith Limited Review Report of Statutory Auditors.The said Financial Results alongwith Limited Review Report thereon, has been enclosed herewi

Simplex Projects Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Simplex Projects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Simplex Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on December 14, 2017.

Simplex Projects Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Simplex Projects Limited has informed the Exchange regarding Corrigendum to the period of appointment of Whole-time Director. The appointment of Mr. Jaikishan Bagri should be read as till 30th September, 2018 instead of ��to the date of Annual General Meeting of the Company in 2018 (both days inclusive).��

Simplex Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on 0 14, 017. for re-appointment of Mr. Sudarshan Das Mundhra and Mr. Jaikishan Bagri as Whole-time Director of the Company.

Simplex Projects Limited has informed the Exchange regarding Resignation of Mrs Nandini Jhanwar as Non- Executive Independent Director of the company w.e.f. October 31, 2017.

Simplex Projects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2017

Simplex Projects Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 25, 2017

Simplex Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2017

Simplex Projects Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (LODR) Regulation, 2015 in relation to ensuing Annual General Meeting'.