SIMPLEX

Simplex Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2021.

Simplex Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on July 05, 2021.

Simplex Projects Limited has informed the Exchange regarding Board meeting held on April 06, 2021.

Simplex Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on February 26, 2021.

Simplex Projects Limited has informed the Exchange regarding Board meeting held on January 22, 2021.

Simplex Projects Limited has informed the Exchange regarding Board meeting held on September 08, 2020.

Simplex Projects Limited has informed the Exchange regarding Board meeting held on August 07, 2020.

Simplex Projects Limited has informed the Exchange regarding Board meeting held on Jun 29, 2020.

Simplex Projects Limited has informed the Exchange regarding Board meeting held on January 31, 2020.

Simplex Projects Limited has informed the Exchange regarding Board meeting held on October 22, 2019.

Simplex Projects Limited has informed the Exchange regarding Board meeting held on September 09, 2019.

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

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

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 .

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 Outcome of Board Meeting held on November 29, 2018.

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 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 Outcome of Board Meeting held on December 14, 2017.

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 Outcome of Board Meeting held on August 14, 2017.

Simplex Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 12, 2017.

Simplex Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Simplex Projects Limited has informed the Exchange that the Board Meeting of the Company was scheduled to be held on November 21, 2016, to consider and take on record, inter alia, the unaudited financial results of the Company for the quarter/ half year ended September 30, 2016, after the same is approved by the Audit Committee of the Company. However, the Audit Committee noted at their meeting that the Financial Statements could not be prepared due to sudden resignation of the Chief Financial Officer of the Company. As such, the unaudited financial results could not be taken on record by the

Simplex Projects Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2016, The Board has Not recommended any dividend for the Financial Year ended March 31, 2016.

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 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 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).

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

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 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 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 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 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 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