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Announcements

for Simplex Infrastructures Ltd.

14 Feb	Outcome Of The Board Meeting Held On 14Th February, 2023
10 Feb	Submission Of Report Of The Scrutinizer Along With Voting Results On Resolution Passed Through Postal Ballot
02 Feb	Board Meeting Intimation for : Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
17 Jan	Intimation For Extension Of Long Stop Date Of The Investment Agreement Under Reg 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)
07 Jan	Announcement under Regulation 30 (LODR)-Newspaper Publication
07 Jan	Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
06 Jan	Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
03 Jan	Intimation Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/103/2020 Dated 23Rd June, 2020
31 Dec 2022	Re-Classification/ Removal Of Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements ) Regulations, 2015 (SEBI LODR)
31 Dec 2022	Board Meeting Outcome for Outcome Of The Board Meeting Held On 31St December 2022 In Compliance With Regulations 30 And 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ( 'Listing Regulations')

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