AGM Date: 30 Sep 2021
AGM 30/09/2021 Submission copies of newspaper advertisements published in Financial Express (English newspaper) and Ekdin (Bengali Newspaper) on 9th September, 2021 publishing Notice of Annual General Meeting (AGM) of the Company schedule to be held on 30th September, 2021 Further to confirm that the Annual Report and Notice of AGM for the Financial Year 2020-21 has been dispatched on 7th September, 2021. (As Per BSE Announcement dated on 09.09.2021) Summary proceedings of the 103rd Annual General Meeting of the Company held on Thursday 30th September 2021 through Video Conferencing / Other Audio Visual Means pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/30/2021 5:13:07 AM) Submission of Consolidated Report of the Scrutinizer along with voting results on Resolution passed at relating the 103rd Annual General Meeting of the Members of the Company held on 30th September 2021 through Video Conferencing / Other Audio Visual Means(As Per BSE Announcement Dated on 10/1/2021 2:56:02 AM)
AGM Date: 28 Sep 2022
AGM 28/09/2022 104th Annual General Meeting Schedule to be held on 28/09/2022 (As Per BSE Announcement dated on 05.09.2022) Proceedings of the 104th Annual General Meeting of the Company held on Wednesday, 28th September, 2022 at 3.00 PM through Video Conferencing/ Other Audio-Visual Means pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 28/9/2022) Scrutinizer Report along with Voting Result of AGM of the Company held on 28/09/2022 through VC / OAVM (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 28 Sep 2023
Submission of News Paper publishing notice before dispatch 105th AGM Notice Summary of Proceedings of the 105th Annual General Meeting (As per BSE Announcement Dated on 28/09/2023) Submission of Consolidated voting Report of the Scrutinizer of 105th Annual General meeting held on 28th September,2023 Disclosure of Voting Results of 105th Annual General Meeting -Regulation 44(3) fo SEBI (LODR) Regulations,2015 of the company held on 28th September,2023 (As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 21 Sep 2024
Submission of News paper publication Notice related to AGM. Summary of Proceedings of the 106th Annual General Meeting (As per BSE Announcement Dated on 21/09/2024)
AGM Date: 25 Sep 2025
Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)- financial results, preferential issue of Equity Shares, approval of notice for EGM and AGM Approval of the revised Notice for the Annual General Meeting to be held on Thursday, 25th September 2025 (As Per BSE Announcement Dated on: 13.08.2025) Intimation of 107th Annual General Meeting (AGM) of the Company going to be held on 25th September,2025 (As Per BSE Announcement Dated on:02.09.2025) Submission of Summary of Proceedings of the 107th Annual General Meeting held on 25th September,2025 (As Per BSE Announcement Dated on:25.09.2025)
EGM Date: 12 May 2022
(i) Preferential Issue of Equity Shares and Warrants: (a) 5,75,11,000 Equity Shares of Rs. 2 each at price of Rs. 56.61/- aggregating total consideration of INR 325,56,97,710/- (b) 1,70,00,000 warrants , each carrying a right to subscribe to 1 (one ) equity shares at a price of Rs. 56.61/-aggregating INR 96,23,70,000/-,which may be exercised in one or more tranches within a period of 18 months commencing from the date of allotment of warrants (ii) Adoption of New Articles of the Association of the Company as per the Companies Act, 2013 (iii) Appointment of Joint Statutory Auditors (iv) Convening an Extra Ordinary General Meeting of the Company on 12th May, 2022 This is to inform you that an Extra-Ordinary General Meeting (EGM) of the Company is schedule to be held on Thursday, 12th May, 2022 at 3.00 p.m. through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ('relevant circulars') (As per BSE Announcement Dated on 18/4/2022) Submission of Copies of News papers publication of Notice of an Extra- Ordinary General Meeting (EGM) (As Per BSE Announcement Dated on 19.04.2022) Please find attached the summary proceedings of the Extra-Ordinary General Meeting of the Company held on Thursday, 12th May, 2022 through Video Conferencing / Other Audio Visual Means pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 12/5/2022) Submission of Consolidated Report of the Scrutinizer along with voting results on Resolution passed at relating the Extra-Ordinary General Meeting of the Members of the Company held on 12th May, 2022 through Video Conferencing / Other Audio Visual Means (As Per BSE Announcement Dated on 13.05.2022) Simplex Infrastructures Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 14.05.2022)
EGM Date: 12 Mar 2025
Intimation of Cut-off date, Book closure date, for EGM going to be held on 12th March,2025. Notice of the EGM enclosed herewith Summary of Proceedings of Extra-Ordinary General Meeting held on 12th March,2025 (As Per BSE Announcement dated on 12.03.2025) Submission of Consolidated report of the Scrutinizer along with voting results passed at the EGM held on 12th March,2025 Submission of Voting results under Regulation 44(3) of EGM held on 12th March,2025 (As Per BSE Announcement Dated on 13.03.2025)
EGM Date: 22 Apr 2025
NEWS PAPER PUBLISHING NOTICE BEFORE DISPATCH OF EGM NOTICE The EGM of the Company is scheduled to be held on 22/04/2025 at 12.30pm through VC/OAVM . (As per BSE Announcement Dated on 29/03/2025) Corrigendum to the Notice of the Extra-Ordinary General Meeting dated 28.03.2025 of the Company to be held on Tuesday, 22nd April, 2025 at 12.30 p.m.(IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on: 16/04/2025) Summary of Proceeding of Extra-Ordinary General Meeting of the Company held on 22nd April,2025 (As Per BSE Announcement dated on 22.04.2025) Submission of Consolidated Report of the Scrutinizer on Resolution passed at the EGM of the Company held on 22-04-2025 (As Per Bse Announcement Dated on :23.04.2025)
EGM Date: 23 Jun 2025
Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)- financial results, preferential issue of Equity Shares, approval of notice for EGM and AGM Intimation of Extra ordinary General Meeting, Cut-off date and E -Voting going to the held on 23rd June, 2025 (As Per BSE Announcement Dated on: 28.05.2025) Summary of Proceeding of EGM of the Company held on 23rd June,2025 through Video Conferencing/Other Audio/Visual Means pursuant to Regulation 30 of LODR. (As Per BSE Announcement Dated on :23.06.2025) Submission of Consolidated Report of the Scrutinizer along with voting results on Resolution passed at the EGM of the Company held on 23rd June 2025 through Video Conferencing/Other Audio Visual Means (As Per BSE Announcement Dated on :24.06.2025)
EGM Date: 22 Apr 2026
Approval of the Notice for the Extra-Ordinaiy General Meetings to be convened for the matters mentioned in (4) and (5) above, to be held on Wednesday, 22nd day of April, 2026. Intimation of Share holders Meeting ,Cut-off date and Evoting for Extra-Ordinary General Meeting of the Company going to be held on 22-04-2026 (As per BSE Announcement dated on: 24.03.2026) Submission of Summary of Proceedings of the Extra-Ordinary General Meeting of The Company held on Wednesday, 22nd April,2026 through Video Conferencing. (As Per BSE Announcement Dated on 22.04.2026) Submission of Consolited Report of the Scrutinizer along with voting results on Resolution passd at the EGM of the Members of the Companies held on 22nd April, 2026 through Video Conferencing. (As per BSE Announcement dated on: 23.04.2026)