SIMPLEX

Simplex Projects Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 27, 2012.

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

Simplex Projects Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 27, 2012. The Register of Members and share transfer Books of the Company will remain closed from September 24, 2012 to September 27, 2012 (both days inclusive) in connection with ensuing Annual Genera meeting .

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

Simplex Projects Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 with Limited Review Report.

Simplex Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012 inter alia has : (1) Not recommended any dividend for the financial year ended March 31, 2012, to conserve resources; (2) Accepted the resignation of Mr. Raghav Das Mundhra, Whole Time Director with effect from May 21, 2012.

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

Simplex Projects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

Simplex Projects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Simplex Projects Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 29, 2011.

Simplex Projects Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 29, 2011.

Simplex Projects Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the Company to be held on September 29, 2011.

Simplex Projects Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 24, 2011 to September 29, 2011 (both days inclusive) in connection with ensuing Annual General Meeting and dividend proposed to be declared thereat.

Simplex Projects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Simplex Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 16, 2011 has appointed Mr. Anand Prasad Agarwalla, as an Additional Director of the Company pursuant to the provisions of Section 260 of the Companies Act, 1956 with effect from July 16, 2011.

Simplex Projects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Simplex Projects Limited has informed the Exchange that the Board of Directors at its meeting held on May 30, 2011, inter alia, has considered and recommended, dividend of 10% i.e. Re.1/- per equity share of face value of Rs.10/- each for the financial year ended March 31, 2011 subject to the approval of the shareholders of the Company at the next Annual General Meeting.

Simplex Projects Limited has informed the Exchange that the Board of Directors of the Company has decided to take up for consideration, the Audited financial results of the Company for the year ended March 31, 2011 and to publish the same, within the stipulated period of 60 days from the end of the last quarter of the financial year i.e. within May 30, 2011. Hence, the Company will not take up for consideration and publish the quarterly un-audited results of the Company for the 4th quarter ended March 31, 2011 and instead shall publish the audited financial results within the aforesaid stipula

Simplex Projects Limited has informed the Exchange that, Central Bureau of Investigation (CBI) had conducted search operations of premises of Simplex Projects Ltd., at Kolkata and New Delhi on March 10, 2011. The search was in respect of the work undertaken by the Company for renovation of two stadiums at New Delhi, for the purpose of Common Wealth Games and this is a part of ongoing investigation of the several common wealth game related contracts, being handled by CBI.The Company has provided all necessary information and clarification to the Agency and also extended its fullest co-operation

Simplex Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 10, 2011 has discussed inter alia and considered the following: (1) The Board has accepted the resignation of Mr. Prabir Kumar De, Independent Director with effect from January 19, 2011 from the Board of Directors and the Committees of the Board.

Simplex Projects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Simplex Projects Limited has informed the Exchange that the Board of Directors at its meeting held on November 12, 2010 have re-appointed Mr. Balkrishandas Mundra as a Chairman & Managing Director with effect from October 1, 2010 for a period of five years.

Simplex Projects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

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 22, 2010.

Simplex Projects Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 22, 2010.

Simplex Projects Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 22, 2010. The Register of Members and Share Transfer Book of the Company will remain closed from September 18, 2010 to September 22, 2010 (both days inclusive) in connection with ensuing Annual General Meeting and dividend proposed to be declared thereat.

Simplex Projects Limited has informed the Exchange that the Board of Directors at its meeting held on May 26, 2010, inter alia, has considered and recommended, dividend of 15% i.e. Rs.1.50 per equity share of face value of Rs.10/- each for the financial year ended March 31, 2010 subject to the approval of the shareholders of the Company at the next Annual General Meeting.

Simplex Projects Limited has informed the Exchange that the Board of Directors of the Company has decided to take up for consideration, the Audited financial results of the Company for the year ended March 31, 2010 and to publish the same, within a period of 60 days from the end of the last quarter of the financial year i.e. within May 30, 2010. Further the Company will not take up for consideration and accordingly will not publish the quarterly un-audited results of the Company for the 4th quarter ended March 31, 2010.

Simplex Projects Limited has informed the Exchange vide its letter dated March 10, 2010 that "Our Company has today signed a Development Agreement for Development, Installation and Operation and Maintenance of a multi-level car parking facility at Pan Bazaar, Guwahati, awarded by The Chief Executive Officer, Guwahati Metropolitan Development Authority (GMDA), Bhanagarh, Guwahati, Assam on Design, Build, Finance, Operate and Transfer (DBFOT) basis for a period of sixty years. The Project cost is estimated at Rs.40 crores."

Simplex Projects Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SIMPLEX_LR_26022010.zip target=NEW> For more details click here.</a>

Simplex Projects Limited has informed the Exchange that the "Company has recently bagged three contracts for earth works and constructions of feeder channel and canal works in the region of Mahoba, Uttar Pradesh from the Irrigation Dept., Govt. of Uttar Pradesh under three different packages. The total value of the contracts including the cost of materials aggregates to Rs.407 Crores, which are to be completed within a time span of 36 months."

Simplex Projects Limited has submitted to the Exchange a copy of the Minutes of the Proceeding of the Annual General Meeting of the Shareholders of the Company held on September 17, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/simplex_minutes_14102009.zip target=NEW> For more details click here.</a>

Simplex Projects Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 17, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Simplex_AGMoutcom_17092009.zip target=NEW> For more details click here.</a>

Simplex Projects Limited has informed the Exchange that, the Board of Directors of the Company at its meeting held on August 20, 2009 has discussed interalia and considered the following: (1) The Annual General Meeting of the Company will be held on September 17, 2009. (2) The Board approved the draft Notice of the Annual General Meeting. (3) The Register of Members and Share Transfer Book of the Company will remain closed from September 12, 2009 to September 17, 2009 (both days inclusive) in connection with ensuing Annual General Meeting and dividend proposed to be declared thereat.

Simplex Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 06, 2009, inter alia, has allotted 600,000 equity shares of Rs. 10 each at a premium of Rs. 125 per share (determined as per relevant Guidelines of SEBI) on Preferential basis to Saffron Finpro Distributors Pvt. Ltd., non-promoter. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SIMPLEX_ALLOTMENT_06082009.

Simplex Projects Limited has submitted to the Exchange a copy of Minutes of the Proceedings held on July 17, 2009 relating to declaration of Results of the Postal Ballot. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/simplex_minutes_03082009.zip target=NEW> For more details click here.</a>

Simplex Projects Limited has informed the Exchange that pursuant to the provisions of Section 192A of the Companies Act, 1956 (herein after referred to as the Act) read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001 approval of the members of the Company was sought by means of Postal Ballot vide notice date June 13, 2009. Further the Resolutions have been approved by the shareholders by more than two third majority. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/C

Simplex Projects Limited has informed the Exchange that the Board of Directors at its meeting held on June 30, 2009, inter alia, has considered and recommended, dividend of 15% i.e. Rs.1.50 per equity shares of Rs.10/- each for the year ended March 31, 2009 subject to the approval of the shareholders of the Company at the next Annual General Meeting.

Simplex Projects Limited has informed the Exchange that in accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 the following resolutions are circulated for approval of the Members of the Company to be accorded by Postal Ballot. (1) Borrowing Powers U/S 293(1)(d) of the Companies Act, 1956 (Ordinary Resolution). (2) Creation of charge U/S 293(1)(a) of the Companies Act, 1956 (Ordinary Resolution). (3) Preferential Issue of shares U/S 81(1A) of the Companies Act, 1956 (Special Resolution). A co

Simplex Projects Limited has informed the Exchange vide its letter dated June 13, 2009, that: "The Board of Directors of the Company vide its Meeting held on date have decided to take the approval of shareholders of the Company through Postal Ballot in terms of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolutions By Postal Ballot) Rules, 2001:To issue and allot up to 600,000 (Six Lacs) equity shares on preferential basis to M/S. Saffron Finpro Distributors Private Limited, Non-promoter at a price to be determined in accordance with Chapter XIII of SEBI (Disclosur

Simplex Projects Limited has informed the Exchange that the Company has recently bagged some major contracts for construction of bridges over rivers and Automatic Multi-level Car parking facility from : 1) PWD Dept, Govt. of Tripura for construction of bridges over rivers under different packages for an approximate value of Rs. 113 crores. 2) New Okhla Industrial Development Authority (NOIDA) for design, construction, operation and maintenance (for a period of 20 years) of Multi-level Automatic Car Parking facility at Sector -38, Noida for an approximate value of Rs. 93 crores. With this the t

Simplex Projects Limited has informed the Exchange that the Board of Directors of the Company has decided to take up for consideration the Audited financial results of the Company for the year ended March 31, 2009 and to publish the same on or before June 30, 2009. Hence, the Company will not take up for consideration and accordingly will not publish the quarterly un-audited results of the Company for the 4th quarter ended March 31, 2009 in the month of April, 2009.

Simplex Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 30, 2009 considered the shifting of the office premises to 19, Nellie Sengupta Sarani (S. S. Hogg Market), 3rd Floor, Kolkata 700 087 to be designated as the Corporate Office of the Company with effect from February 2, 2009. As required under Section 209 of the Companies Act, 1956, henceforth the Books of Accounts of the Company shall be maintained at the Corporate Office of the Company. However, the Registered Office of the Company shall remain at the earlier address si

Simplex Projects Limited has informed the Exchange that: "Our Company has been awarded from Government of Libya, as Public Works Contract, for execution of 2000 (Two Thousands) housing units, service buildings and related infrastructure on turnkey basis in Ghira, Libya. The total estimated value of the project, is approximately LD 531,300,000 (Five Hundred Thirty One Million and Three Hundred Thousand Libyan Diner only) (which comes approximately Rupees Two Thousands Crores), which is to be completed within a time span of 36 months. This is the first overseas project awarded to the Company, wh

Simplex Projects Limited has informed the Exchange that the auditors have conducted the limited review of the unaudited financial results of the company for the quarter ended September 30, 2008 and found the same to be in order subject to certain observations. The auditor's observations are: Non provision of deferred tax as per AS 22 and impact of Accounting Standards as per AS 15 has not been taken.

Simplex Projects Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter and half year ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) regarding the details of funds raised through IPO and utilisation of said funds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Simplexpro_IPO_04112008.zip target=NEW>

Simplex Projects Limited has informed the Exchange that : "The Shareholders of the Company at the Annual General Meeting held on 22nd September had given their consent pursuant to Section 81(1A) of the Companies Act, 1956 to issue 8,00,000 convertible equity warrants to M/s Safforn Finpro Distributors Private Limited having its office at Bhoomi Green, Raheja Estate, Kulupwadi, Borivali (East), Maharashtra 400066. However, we are in receipt of a letter from the aforementioned party, whereby they have expressed their unwillingness to subscribe at present, the aforesaid equity warrants in view of

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 22, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/simplexproj_PROAGM_17102008.zip target=NEW> For more details click here.</a>

Simplex Projects Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 22, 2008. The details of the business transacted at the Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/simplexproj_OUTAGM_23092008.zip target=NEW> For more details click here.</a>

Simplex Projects Limited has informed the Exchange that the auditors have conducted the limited review of the unaudited financial results of the company for the quarter ended June 30, 2008 and found the same to be in order subject to certain observations. The auditor's observations are: Non provision of deferred tax as per AS 22 and impact of Accounting Standards as per AS 15 has not been taken.