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BSE Code : 503229 | NSE Symbol : | ISIN : INE167H01014 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	06-Feb-2025	Quarterly Results	SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Intimation of a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 6th February 2025. As per letter attached (As Per BSE Announcement dated on 06.02.2025)
26-Dec-2024	26-Dec-2024	Change in Other Executives	As per letter attached
27-Sep-2024	28-Oct-2024	Quarterly Results	SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve As per the Letter attached. As per attachment (As Per BSE Announcement dated on 28.10.2024)
16-Oct-2024	16-Oct-2024	Others	As per attachment
19-Jul-2024	07-Aug-2024	Quarterly Results	SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Pursuant to provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 7th August 2024 inter-alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2024. As per the Letter attached (As Per BSE Announcement dated on 07.08.2024) Revised outcome dated 8th August, 2024 (As Per BSE Announcement Dated on 08.08.2024)
23-Apr-2024	21-May-2024	Accounts	SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Pursuant to provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday the 21st May 2024 inter-alia to consider and approve the Annual Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2024. As per Letter attached As per the letter attached (As Per BSE Announcement Dated on 21/05/2024)
05-Apr-2024	05-Apr-2024	Postal Ballot	As per the Letter attached As per the Letter Attached
10-Jan-2024	24-Jan-2024	Quarterly Results	SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 31st December 2023. Outcome of the Board Meeting-24.01.2024 Un-Audited Financial Results for the quarter ended 31st December, 2023 Appointment of Shri Navratan Damani (DIN:00057401) as an Additional Director in the capacity of Non-Executive Independent Director for a term of five consecutive years w.e.f 01.04.2024 to 31.03.2029 (As Per BSE Announcement Dated on: 24/01/2024)
05-Oct-2023	02-Nov-2023	Quarterly Results	SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2023 Outcome of Board Meeting-02.11.2023 Un-Audited Financial Results for the quarter and half year ended 30th September, 2023 Pursuant to Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, we are please to inform you that the Board of Directors at its meeting held today has approved the appointment of Mr. Jaimin Desai as the Chief Financial Officer and Key Managerial Personnel of the Company (As Per BSE Announcement dated on 02.11.2023)
13-Jul-2023	03-Aug-2023	Quarterly Results	SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023 SIMPLEX REALTY LIMITED has informed BSE about Board Meeting to be held on 03 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 25.07.2023) Outcome of the Board Meeting - 03.08.2023 The Board of Directors in its Meeting held today i.e. 03.08.2023, have considered and approved the Un-Audited Financial Results for the quarter ended 30th June, 2023 (As Per BSE Announcement dated on 03.08.2023)
08-May-2023	16-May-2023	Accounts	SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve the Annual Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2023 SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve Update on board meeting The Board of Directors in its Meeting to be held on 16.05.2023, shall consider the matter pertaining to recommendation of final dividend, if any, to the shareholders for the financial year 2022-2023. (As Per BSE Announcement Dated on 10/05/2023) Board approved:- 1. Final dividend of Re.1/- per equity share, subject to members approval at the ensuing Annual General Meeting ('AGM') of the Company. The dividend, if approved by the Members of the Company will be paid within 30 days from the date of AGM. 2. The 110th Annual General Meeting of the Company has been scheduled to be held on 2 nd August, 2023 Outcome of Board Meeting Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 (As Per BSE Bulletin Dated on 16.05.2023) Disclosure of Annual Audited Financial Results published in Newspapers i.e in Financial Express (English) and Lakshadeep (Marathi) (As Per BSE Announcement Dated on 17/05/2023)
16-Jan-2023	30-Jan-2023	Quarterly Results	SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday the 30th January 2023 inter-alia to consider approve and take on record of an Unaudited Financial Results for the third quarter and nine months ended 31st December 2022. Pursuant to Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Board of Directors at its meeting held on today i.e. 30th January, 2023, inter-alia, considered and approved the Un-audited Financial (Standalone and Consolidated) along with the limited review report for the third quarter and nine months ended 31st December, 2023 and the said Results have been reviewed by the Audit Committee. The same is enclosed herewith. The Board meeting commenced at 12.30 p.m. and concluded at 1.55 p.m. Pursuant to Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Board of Directors at its meeting held on today i.e. 30th January, 2023, inter-alia, considered and approved the Un-audited Financial (Standalone and Consolidated) along with the limited review report for the third quarter and nine months ended 31st December, 2023 and the said Results have been reviewed by the Audit Committee. The same is enclosed herewith. (As per BSE Announcement Dated on 30/01/2023)
20-Oct-2022	12-Nov-2022	Quarterly Results	SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September 2022 Outcome of Board Meeting (As Per BSE Announcement Dated 12.11.2022)
21-Jul-2022	08-Aug-2022	Quarterly Results	SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2022 Outcome of Board Meeting held today i.e. 8th August, 2022, to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2022 Un-Audited Financial Results for the quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 08/08/2022)
12-May-2022	25-May-2022	Accounts	SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve the Annual Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022. In continuation of the earlier intimation dated May 12, 2022, regarding intimation of the Board Meeting of the Company to be held on May 25, 2022, for consideration of Audited Financial results (Standalone and Consolidated) for the quarter and year ended March 31, 2022, Simplex Realty Ltd has now informed BSE that the Board of Directors of the Company, in its aforesaid meeting, will also consider the matter pertaining to recommendation of final dividend, if any, to the shareholders for the financial year 2021-2022. (As Per BSE Announcement Dated on 17-05-2022) The Board of Directors at its Meeting held today i.e 25.05.2022 has approved and recommended a final dividend of Rs.1/- per equity share. The dividend if approved by the Members at the ensuing 109th Annual General Meeting (AGM) of the Company , will be paid with 30 days from the AGM. (As per BSE Announcement Dated on 19/5/2022) Outcome of Board Meeting held today i.e. 25th May, 2022 (As Per BSE Announcement Dated on 25.05.2022)

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Simplex Realty Ltd

Board Meeting