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Announcements

for Simplex Realty Ltd.

19 Jul	Board Meeting Intimation for Intimation Of The Board Meeting - 7Th August, 2024
13 Jul	Announcement under Regulation 30 (LODR)-Newspaper Publication
12 Jul	Reg. 34 (1) Annual Report.
12 Jul	Notice Of The 111Th Annual General Meeting (The AGM/ The Meeting) Of The Company For FY 2023-24
28 Jun	Communication To Shareholders - Intimation On Tax Deduction On Dividend
25 Jun	Closure of Trading Window
22 May	Announcement under Regulation 30 (LODR)-Newspaper Publication
21 May	Announcement under Regulation 30 (LODR)-Change in Management
21 May	For The Purpose Of 111Th Annual General Meeting (AGM) Of The Company And Payment Of Dividend, Subject To Approval Of Shareholders At The AGM To Be Held On Wednesday, 7Th August, 2024
21 May	Corporate Action-Board approves Dividend

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