SIMPLEX

Simplex Projects Limited has informed the Exchange that Company have shifted Company's Corporate Office address from19, Nellie Sengupia Sarani3rd floor, SS Hogg Market ComplexKolkata- 700087To11/1C/2, East Topsia RoadKolkata- 700046,West Bengal,Email ID : investors@simplexprojects.com Website: www.simplexprojects.comThe change is effective from September 25, 2015.

Simplex Projects Limited has informed the Exchange regarding the Outcome of Annual General Meeting held on September 24, 2015.

Simplex Projects Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 24, 2015.

Simplex Projects Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2015 to September 24, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2015.

Simplex Projects Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2015.

Simplex Projects Limited has informed the Exchange that the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from August 5, 2015 and would open 24 hours after the announcement of financial results to the public.

Simplex Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has: 1. Not recommended any dividend for the financial year ended March 31, 2015 to conserve resources.

Simplex Projects Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Simplex Projects Limited has informed the Exchange that in accordance with code of conduct for prevention of Insider Trading framed by the company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Regulations,1992, the trading window for dealing in the securities of the company will be closed for all lnsiders covered under the said code of the Company from May 20, 2015 and would open 24 hours after the announcement of financial results to the public.

Simplex Projects Limited has informed the Exchange that In terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, Company's revised Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders & Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information. The same would be effective on and from May 15, 2015.

Balkrishandas Mundhra has submitted to the Exchange vide letter dated April 06, 2015 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 that the Board of Directors of the Company at its meeting held on March 24, 2015, has appointed Mrs. Nandini Jhanwar as Additional Director (Non-executive Independent) of the Company, in compliance with the provisions of the Companies Act, 2013 read with Clause 49 of the Listing Agreement.

The Exchange had sought clarification from Simplex Projects Limited with respect to an announcement dated February 14, 2015 regarding decision of the Board to dispose of substantial portion of the shareholding of wholly owned subsidiary Company, M/s. Simpark Infrastructure Private Limited. The Company vide email dated February 18, 2015 has clarified that In the Board Meeting of the Company held on 13th February 2015 the Board has principally decided to dispose of its substantial holding in the wholly owned subsidiary, Simpark Infrastructure Private Limited. The modus operandi of which is bein

The Exchange has sought clarification from Simplex Projects Limited with respect to Announcement dated February 14, 2015 regarding "The Board of Directors of the Company at its meeting held on February 13, 2015, it was decided, interalia, to dispose of substantial portion of the shareholding of wholly owned subsidiary Company, M/s. Simpark Infrastructure Private Limited". On basis of above following clarification required: 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such entity; 2. Brief details of buyers and whether any of the buyers bel

Simplex Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2015, it was decided, interalia, to dispose of substantial portion of the shareholding of wholly owned subsidiary Company, M/s. Simpark Infrastructure Private Limited.

Simplex Projects Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2014.

Simplex Projects Limited has informed the Exchange that the Trading Window shall remain closed from February 6, 2015 to February 13, 2015.

Simplex Projects Limited has informed the Exchange that the Board of Directors at its meeting held on November 14, 2014 it was decided, inter alia, to change the Registrar & Share Transfer Agents (RTA).

Balkrishandas Mundhra has submitted to the Exchange vide letter dated November 13, 2014 a copy of disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Simplex Projects Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2014.

Simplex Projects Limited has informed the Exchange that In accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from November 07, 2014 and would open 24 hours after the announcement of flnancial results to the public.

Simplex Projects Limited has submitted to the Exchange a copy of Minutes of Proceedings of the Annual General Meeting of the Company held on September 10, 2014.

Simplex Projects Limited has submitted to the Exchange the details of voting results of the Annual General meeting held on September 10, 2014 along with Scrutinizer's Report pursuant to clause 35A of the Listing Agreement.

Simplex Projects Limited has informed the Exchange regarding outcome of Annual General Meeting held on September 10, 2014.

Simplex Projects Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2014 to September 10, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 10, 2014.

Simplex Projects Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2014.

Simplex Projects Limited has informed the Exchange that in compliance with clause 35B of the Listing Agreement and pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20(3)(vii) of the Companies (Management & Administration) Rules, 2014, the Company has fixed August 01, 2014 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the Annual General Meeting (AGM) by electronic means under the Companies Act, 2013 and rules made there under. Consequently, the same cut-off date of August 01, 2014 would record entitlement of t

Simplex Projects Limited has submitted to the Exchange Outcome of Board Meeting held on May 30, 2014

Simplex Projects Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Simplex Projects Limited has informed the Exchange, vide letter dated May 07, 2014 regarding the "Resumption of work at Libya".

Simplex Projects Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Simplex Projects Limited has informed the Exchange that the Trading Window shall remain closed from February 07, 2014 to February 13, 2014 for the purpose of Board meeting to be held on February 13, 2014 to consider Unaudited Financial Results of the Company for the quarter year ended December 31, 2013.

Simplex Projects Limited has informed the Exchange that Mr. Anand Prasad Agarwalla, Independent Director of the company has resigned from the post of Directorship of the company , which was accepted in the Board meeting held on November 14, 2013.

Simplex Projects Limited has informed the Exchange that Mr. Anand Prasad Agarwalla, Independent Director of the Company has resigned from the post of Directorship of the Company vide letter dated November 06, 2013, which was accepted in the Board Meeting held on November 14, 2013.

Simplex Projects Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2013.

India Capital Fund Limited has submitted to the Exchange vide letter dated October 23, 2013 a revised copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Simplex Projects Limited has submitted to the Exchange vide letter dated October 24, 2013 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

India Capital Fund Limited has submitted to the Exchange vide letter dated October 23, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Simplex Projects Limited has submitted to the Exchange a copy of the Minutes of the Proceedings of the Annual General Meeting of the shareholders of the Company held on September 23, 2013.

Simplex Projects Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 23, 2013.

Simplex Projects Limited has submitted to the Exchange vide letter dated August 31, 2013 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Simplex Projects Limited has informed the Exchange that the Company has fixed Book Closure from September 17, 2013 to September 23, 2013 (both days Inclusive) for the purpose of Annual General Meeting scheduled to be held on September 23, 2013.

Simplex Projects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Simplex Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 has not recommended any dividend for the financial year ended March 31, 2013, to conserve resources.

Simplex Projects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Simplex Projects Limited has informed the Exchange that Mr. Anil Jain has been appointed as Company Secretary & Compliance Officer in place of Mr. B K Dash w.e.f April 13, 2013.

Simplex Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 13, 2013, has accepted the resignation of Mr. Binaya Kumar Dash, as Company Secretary & Compliance Officer and has appointed Mr. Anil Jain as Company Secretary and Compliance Officer, pursuant to Clause 47(a) of the Listing Agreement with effect from April 13, 2013.

Simplex Projects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2012.

Simplex Projects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

Simplex Projects Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Shareholders of the Company held on September 27, 2012.