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Announcements

for Simplex Mills Company Ltd.

23 Jul	Announcement under Regulation 30 (LODR)-Newspaper Publication
19 Jul	Board Meeting Intimation for Intimation Of The Board Meeting - 6Th August, 2024
13 Jul	Announcement under Regulation 30 (LODR)-Newspaper Publication
12 Jul	Reg. 34 (1) Annual Report.
12 Jul	Notice Of The 26Th Annual General Meeting (The AGM/ The Meeting) Of The Company For FY 2023-24
25 Jun	Closure of Trading Window
01 Jun	Appointment of Company Secretary and Compliance Officer
01 Jun	Announcement under Regulation 30 (LODR)-Change in Management
01 Jun	Board Meeting Outcome for An Appointment Of Mrs. Kalyani Natekar (ACS 43341) As Company Secretary And Compliance Officer And Designated As Key Managerial Personnel Of The Company With Effect From 1St June, 2024.
18 May	Announcement under Regulation 30 (LODR)-Newspaper Publication

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