SIMPLEX

SIMPLEX: The Exchange had sought clarification from Simplex Projects Limited with respect to announcement dated 12-Aug-2021, regarding Appointment of Secretarial, Cost & Internal Auditor. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment). The response of the Company is attached.

SIMPLEX: The Exchange has sought clarification from Simplex Projects Limited with respect to announcement dated 12-Aug-2021, regarding Appointment of Secretarial, Cost & Internal Auditor. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment).The response of the Company is awaited.

SIMPLEX:The Exchange had sought clarification from Simplex Projects Limited with respect to announcement dated 29-Nov-2018, regarding " Simplex Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on November 29, 2018.".On basis of above the Company is required to clarify following:1. Whether intimated in 24hrs<br>2. Brief profile (in case of appointment)<br>The response of the Company is attached.

SIMPLEX:The Exchange has sought clarification from Simplex Projects Limited with respect to announcement dated 29-Nov-2018, regarding " Simplex Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on November 29, 2018.". On basis of above the Company is required to clarify following: 1. Whether intimated in 24hrs<br> 2. Brief profile (in case of appointment)<br> The response of the Company is awaited.

SIMPLEX:The Exchange had sought clarification from Simplex Projects Limited with respect to announcement dated 14-Aug-2017, regarding "Outcome of Board Meeting held on August 14, 2017."On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

SIMPLEX:The Exchange has sought clarification from Simplex Projects Limited with respect to announcement dated 14-Aug-2017, regarding "Outcome of Board Meeting held on August 14, 2017."On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

SIMPLEX:The Exchange had sought clarification from Simplex Projects Limited with respect to announcement dated 09-Dec-2016, regarding "Simplex Projects Limited has informed the Exchange that the Board of Directors at their meeting held on December 09, 2016 has appointed Mr. (CS) Abirlal Dasgupta as the Company Secretary and Compliance Officer of the Company, w.e.f. December 16, 2016.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is attached.

SIMPLEX:The Exchange has sought clarification from Simplex Projects Limited with respect to announcement dated 09-Dec-2016, regarding "Simplex Projects Limited has informed the Exchange that the Board of Directors at their meeting held on December 09, 2016 has appointed Mr. (CS) Abirlal Dasgupta as the Company Secretary and Compliance Officer of the Company, w.e.f. December 16, 2016. ".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is awaited.

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