SIMPLEX

1. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results on resolutions passed at the 30th Annual General Meeting of the Company in the prescribed format. 2. The Report of the Scrutinizers dated 18th September, 2021 pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules

Simplex Projects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 18, 2020

Simplex Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 18, 2020

Simplex Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 18, 2020

Simplex Projects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 27, 2019. Further, the company has informed the Exchange regarding voting results.

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 Notice of Annual General Meeting to be held on August 27, 2019

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 Notice of Annual General Meeting to be held on September 25, 2017

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 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 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 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>