SIMPLEX

Simplex Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 22, 2008 has considered the following: 1. The Annual General Meeting of the Company will be held on September 22, 2008 at Kolkata. 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 16, 2008 to September 22, 2008 (both days inclusive ) in connection with ensuing Annual General Meeting and dividend proposed to be declared thereat. 4. Issue of 8,00,000 (E

Simplex Projects Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30,2008 (taken on record by the Board of the directors of the Company at its meeting held on July 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/Simplex_IPO_31072008.zip target=NEW> For more details clic

Simplex Projects Limited has informed the Exchange that the Board of Directors in its meeting held on June 27, 2008 has decided inter alia the following: (1) The Company has appointed Mr. Binaya Kumar Dash, Company Secretary as the Compliance Officer pursuant to Clause 47(a) of the Listing Agreement. (2) The Company has designated an e-mail ID i.e. investors@simplexprojects.com, exclusively for the purpose of grievance redressal and registering complaints by investors/shareholders. A link shall also be provided on the main page of the website of the Company www.simplexprojects.com. Name of the

Simplex Projects Limited has informed the Exchange vide notes to Accounts in the audited financial results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on June 27, 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/Simplex_IPO_27062008.zip target=NEW> For more details click here

Simplex Projects Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 27, 2008 have recommended a dividend @ 15% on paid up capital for the year ended March 31, 2008 subject to approval of the shareholders.

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 31st March, 2008 and to publish the same on or before 30th June, 2008. 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 31st March 2008 in the month of April, 2008.

Simplex Projects Limited has informed the Exchange that: "Company has been awarded the contract for Development and Management of Multi-level Car Parking Project at Salt Lake, Kolkata under Built Operate and Transfer (BOT) basis under joint venture with Kolkata Metropolitan Development Authority. The Project consists of Multi-level Car Parking for about 600 cars and a commercial complex and is to completed within a time span of 18 months. The Company is signing the Concession Agreement on 6th March ,2008 in respect of the above project with the Kolkata Metropolitan Development Authority. The C

Simplex Projects Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter/nine months ended December 31, 2007. 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_LR_03032008.zip target=NEW> For more details click here.</a>

Simplex Projects Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 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/simplexproj_IPOpro_29012008.zip target=NEW> For more de

Simplex Projects Limited has informed the Exchange that the auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter/half year ended September 30, 2007. 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_LR_30112007.zip target=NEW> For more details click here.</a>

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, 2007 (taken on record by the Board of the directors of the Company at its meeting held on October 30, 2007) that: 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/SimplexProjects_IPO.zip target=NEW> For

Simplex Projects Limited has informed the Exchange that : "Our Company has recently bagged some contracts for Piling, Foundation and Residential Complex primarily in Kolkata from various agencies. The total value of the project, including the cost of materials, is approximately Rs. 115 Crores, which is to be completed within a time span of 3 to 24 months. This includes Piling and Foundation contracts of approximately Rs. 62 Crores to be completed within 3 to 6 months".