SIMPLEX

Simplex Projects Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011'.

Simplex Projects Limited has informed the Exchange regarding '.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015- Proceedings of the 30th Annual General Meeting of the Company '.

Simplex Projects Limited has informed the Exchange regarding 'Sub:Intimation about techinacal error in announcement made on 24th August,2021This is to inform you that due to technical error, only four pages of Annual report uploaded on Bse and Nse website .So please find Copy of full Annual report as uploaded now for the financial year ending 31st March, 2020. '.

Simplex Projects Limited has informed the Exchange regarding 'Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2015 and Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the copy of notice published in the newspapers viz., Business Standard (English) dated 27th August, 2021 in respect of e-voting facilities provided by the Company.Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the

In terms of the Regulation 47 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the notice published in The Business Standard, (English) and Bengali, (Bengali Paper) Arthik Lipi edition on 23rd�� August, 2021, to facilitate updation of emailids by shareholders of the Company.��

Simplex Projects Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011'.

Simplex Projects Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011'.

Simplex Projects Limited has informed the Exchange regarding 'As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011, read with SEBI Circular no. MRD/DOPZ/ DSAZ/OW/ 2019/ 2498/ 1 dated 24th January, 2019; we submit herewith the certificate from our Registrar and Share Transfer Agent confirming the dematerialization of share certificates for the quarter ended 31st December, 2020.'.

Simplex Projects Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011'.

Simplex Projects Limited has informed the Exchange regarding '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 19th August ,2020,which commenced at 4.00 P.M. inter alia, transacted and approved the following business:1. Approved the Directors report, Corporate governance report, Secretarial audit report, Management discussion and analysis report for the financial year ended March 31st 2019.We request you to take the above on record.'.

Simplex Projects Limited has informed the Exchange regarding 'Disclosure of material impact of CoVID-19 pandemic on the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations)'.

Simplex Projects Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011'.

Simplex Projects Limited has informed the Exchange regarding 'As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011, read with SEBI Circular no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January, 2019; we submit herewith the certificate from our Registrar and Share Transfer Agent confirming the dematerialization of share certificates for the quarter ended 31st December, 2019.'.

Simplex Projects Limited has informed the Exchange that pursuant to Section 96 of the Companies Act, 2013, the Company has applied to the Registrar of Companies, West Bengal for granting extension of time to hold the Annual General Meeting of the Company for the financial year ended March 31, 2018.

Simplex Projects Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (LODR) Regulation, 2015 in relation to ensuing Annual General Meeting'.

Simplex Projects Limited has informed the Exchange that pursuant to Regulation 25(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had organized a familiarization program for the Independent Directors of the Company on December 31, 2016. Accordingly, enclosed please find herewith a summary of the program.

Simplex Projects Limited has informed the Exchange that the Company has received a notice from one of its creditors intimating that they have filed a winding up petition before the Hon'ble High Court, Calcutta.However the Company has already initiated appropriate legal recourse in the matter.

Simplex Projects Limited has informed the Exchange that the Company has received a notice from one of its creditors intimating that he has filed a winding up petition before the Hon'ble High Court, Calcutta. However the Company has already initiated appropriate legal recourse in the matter.

Simplex Projects Limited has informed the Exchange regarding the Contact details of KMPs authorized under Regulation 30(5) of SEBI (LODR) Regulations, 2015.

Simplex Projects Limited has informed the Exchange that In terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, Company's revised Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders & Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information. The same would be effective on and from May 15, 2015.

Simplex Projects Limited has informed the Exchange that in compliance with clause 35B of the Listing Agreement and pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20(3)(vii) of the Companies (Management & Administration) Rules, 2014, the Company has fixed August 01, 2014 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the Annual General Meeting (AGM) by electronic means under the Companies Act, 2013 and rules made there under. Consequently, the same cut-off date of August 01, 2014 would record entitlement of t

Simplex Projects Limited has informed the Exchange, vide letter dated May 07, 2014 regarding the "Resumption of work at Libya".

Simplex Projects Limited has informed the Exchange that the Trading Window shall remain closed from February 07, 2014 to February 13, 2014 for the purpose of Board meeting to be held on February 13, 2014 to consider Unaudited Financial Results of the Company for the quarter year ended December 31, 2013.

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 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 "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 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 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