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Corporate Announcements – Simplex Projects

Corporate Notices

Source: NSE – 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 G… Date: 2008-09-23
Source: BSE – Simplex Projects Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on September 22, 2008…. Date: 2008-09-23
Source: NSE – Simplex Projects Limited has informed the Exchange that the auditors have conducted the limited review of the unaudited financial results of the company for the quarter ended June 30, 2008 and found t… Date: 2008-09-15
Source: BSE – Simplex Projects Ltd has informed BSE that the auditor’s have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008…. Date: 2008-09-12
Source: BSE – Simplex Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2008 to September 22, 2008 (both days inclusive) for the … Date: 2008-08-26
Source: NSE – Simplex Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 22, 2008 has considered the following: 1. The Annual General Meeting of the … Date: 2008-08-23
Source: BSE – Simplex Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2008, inter alia, has considered the following: – Issue of 8,00,000 (Eight Lacs) W… Date: 2008-08-22
Source: BSE – Simplex Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 22, 2008, inter alia, to consider the following: 1. Date, time and venue of 18th… Date: 2008-08-13
Source: NSE – Simplex Projects Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30,2008 (taken on record by the Board of the directors of the Co… Date: 2008-08-01
Source: NSE – Simplex Projects Limited has informed the Exchange that the Board of Directors in its meeting held on June 27, 2008 has decided inter alia the following: (1) The Company has appointed Mr. Binaya Kumar… Date: 2008-07-04
Source: BSE – Simplex Projects Ltd has informed BSE that the Company has designated an E-mail ID i.e. investors@simplexprojects.com exclusively for the purpose of grievance redressal and registering complaints by i… Date: 2008-07-03
Source: BSE – Simplex Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has recommended a dividend @ 15/- on paid up capital for the year end… Date: 2008-06-28
Source: NSE – Simplex Projects Limited has informed the Exchange vide notes to Accounts in the audited financial results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company a… Date: 2008-06-27
Source: NSE – Simplex Projects Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 27, 2008 have recommended a dividend @ 15% on paid up capital for the year e… Date: 2008-06-27
Source: BSE – Simplex Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2008, inter alia, to consider and take on record the Audited Financial Results of… Date: 2008-06-17
Source: NSE – Simplex Projects Limited has informed the Exchange that “The Board of Directors of the Company has decided to take up for consideration the Audited financial results of the Company for the year ended … Date: 2008-04-23
Source: BSE – Simplex Projects Ltd has informed BSE that the Board of Directors of the Company has decided to take up for consideration the Audited financial results of the Company for the year ended March 31, 2008… Date: 2008-04-23
Source: NSE – Simplex Projects Limited has informed the Exchange that: “Company has been awarded the contract for Development and Management of Multi-level Car Parking Project at Salt Lake, Kolkata under Built Oper… Date: 2008-03-05
Source: BSE – Simplex Projects Ltd has informed BSE that the Company has been awarded the contract for Development and Management of Multi-level Car Parking Project at Salt Lake, Kolkata under Built Operate and Tr… Date: 2008-03-05
Source: BSE – Simplex Projects Ltd has informed BSE that in the limited review report of the Company for the quarter ended December 31, 2007 the Auditors of the Company have made the following observations: “Non… Date: 2008-03-05
Source: NSE – Simplex Projects Limited has informed the Exchange that the auditor’s have conducted the limited review of the Unaudited financial results for the quarter/nine months ended December 31, 2007. A copy o… Date: 2008-03-03
Source: NSE – Simplex Projects Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Co… Date: 2008-01-30

This entry was posted on Monday, September 29th, 2008 at 7:45 pm and is filed under Online News. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.

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