Simplex Infrastructures Share Price
265.85-1.10 (-0.41%)
-8.89% past 1 Year
Simplex Infrastructures Ltd. is a diversified company established in 1924 and executing projects in several sectors like Transport Energy & Power Mining Buildings Marine Real Estate etc. Simplex is one
Corporate filings & documents
Announcements
Submission pf Copies of News paper publication of notice of Annual General Meeting going to be held on 23rd Sep-2026
4 days agoSubmission pf Copies of News paper publication of notice of Annual General Meeting going to be held on 23rd Sep-2026
4 days agoSubmission of Annual Report of the Company for the year ended 31st March 2026 along with AGM Notice
5 days agoSubmission of Annual Report of the Company for the year ended 31st March 2026 along with AGM Notice
5 days agoSubmission of Annual Report of the Company for the year ended 31st March 2026 along with AGM Notice.
5 days agoSubmission of Annual Report of the Company for the year ended 31st March 2026 along with AGM Notice.
5 days agoIntimation of Book Closure period E-voting period for 108th Annual General Meeting (AGM) of the Company going to be held on 23rd Sep-2026
5 days agoIntimation of Book Closure period E-voting period for 108th Annual General Meeting (AGM) of the Company going to be held on 23rd Sep-2026
5 days agoIntimation of Cut-off date for 108th Annual General Meeting of the Company going to be held on 23rd Sep-2026
5 days agoIntimation of Cut-off date for 108th Annual General Meeting of the Company going to be held on 23rd Sep-2026
5 days agoSubmission of News paper publication publishing notie before dispatch of 108th AGM Notice
1 week agoSubmission of News paper publication publishing notie before dispatch of 108th AGM Notice
1 week agoSubmission of News paper publication of Financial Results Pursuant to Regulation 30 and 47 of LODR for quarter ended 30th June 2026
3 weeks agoSubmission of News paper publication of Financial Results Pursuant to Regulation 30 and 47 of LODR for quarter ended 30th June 2026
3 weeks agoStatement of Deviation or Variation for quarter ended 30th June 2026
3 weeks agoStatement of Deviation or Variation for quarter ended 30th June 2026
3 weeks agoSubmission of Monitoring Agency Report for the quarter ended 30th june 2026
3 weeks agoSubmission of Monitoring Agency Report for the quarter ended 30th june 2026
3 weeks agoSubmission of Financial Results Standalone & Consolidated for the Quarter ended 30th June 2026 Montoring Agency Report and Statemnet on deviation or variation.
3 weeks agoSubmission of Financial Results Standalone & Consolidated for the Quarter ended 30th June 2026 Montoring Agency Report and Statemnet on deviation or variation.
3 weeks agoSubmission of News Paper Advertisement- Public Notice to Shareholders- Special window for re-lodgement of Transfer of Physical Shares in reference to SEBI Circular dated Jnuary 30 2026
4 weeks agoSubmission of News Paper Advertisement- Public Notice to Shareholders- Special window for re-lodgement of Transfer of Physical Shares in reference to SEBI Circular dated Jnuary 30 2026
4 weeks agoSimplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Intimation under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirments ) Regulaton 2015- Notice of Board Meeting of the Company will be held through Vc/OAVM on Tuesday 11th August 2026 to inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026 under regulation 33 and 52 of the SEBi (LODR) Regulation 2015.
1 month agoSimplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Intimation under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirments ) Regulaton 2015- Notice of Board Meeting of the Company will be held through Vc/OAVM on Tuesday 11th August 2026 to inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026 under regulation 33 and 52 of the SEBi (LODR) Regulation 2015.
1 month agoIntimation Regarding Publication of IEPF Notice in Newspaper
1 month agoIntimation Regarding Publication of IEPF Notice in Newspaper
1 month agoSubmission of Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026
1 month agoSubmission of Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026
1 month agoiIntimation of closure of Trading Window with effect from 1st July 2026 till 48 hours after the declaration of Financial Results of the Company for the 1st quarter ended 30th june 2026
2 months agoiIntimation of closure of Trading Window with effect from 1st July 2026 till 48 hours after the declaration of Financial Results of the Company for the 1st quarter ended 30th june 2026
2 months agoSubmission of News paper Advertisement -Public notice to Share holders- Special Window for re-lodgement of Transfer request of Physical Shares in reference to SEBI Circular dated January 30 2026
2 months agoSubmission of News paper publication of Financial Results under Regulation 30 of LODR for fourth quarter and year ended 31st March 2026
3 months agoSubmission of News paper publication of Financial Results under Regulation 30 of LODR for fourth quarter and year ended 31st March 2026
3 months agoSecretarial Compliance Report for the Financial year ended 31st March 2026
3 months agoStatement of Deviation or Variation under Regulation 32 of SEBI (LODR)
3 months agoSubmission of Audited Financial Result as on 31/03/2026
3 months agoSubmission of 1. Audited Financial Results (Standalone & Consolidated) for the fourth quarter and year ended 31st March 2026 along with the Auditors Report as per Regulation 33 & 52 of the SEBI Listing Regulations a copy of which is enclosed as Annexure A.2. Statement on deviation or variation for proceeds of Preferential Issue in term of Regulation 32 of SEBI Listing Regulations as reviewed by the Audit Committee enclosed herewith as Annexure- B3. Declaration of Unmodified Opinion in terms of Reg 33(3)(d) and Reg 52(3)(a) of SEBI Listing Regulations enclosed herewith as Annexure-C4. Re-appointment of M/s. Mukesh Kumar & Associates Cost Accountants (Firm Registration No:00140) as Cost Auditors of the Company for FY 2026-2027 and approval of their fees.5. Recommended the approval of remuneration payable to Mr. Gurumurthy Ramanathan (DIN-10366010) Non-Executive Nominee Director the ensuing annual general meeting.
3 months agoSimplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. Prior intimation of Board Meeting under Regulation 29(1) of SEBI LODR to be held on 28th May 2026 to Consider and approve draft audited standalone and consolidated financial results for the fourth quarter and year ended March 31 2026 and 2. draft audited standalone and consolidated financial statements for the financial year ended March 31 2026
3 months agoSubmission of Monitoring Agency Report issued by Care Ratings Limited and statement of deviation or variation report for the quarter ended 31st March 2026
3 months agoSubmission of Monitoring Agency Report issued by Care Ratings Limited and statement of deviation or variation report for the quarter ended 31st March 2026
3 months agoSubmission of Consolited Report of the Scrutinizer along with voting results on Resolution passd at the EGM of the Members of the Companies held on 22nd April 2026 through Video Conferencing.
4 months agoSubmission of Consolited Report of the Scrutinizer along with voting results on Resolution passd at the EGM of the Members of the Companies held on 22nd April 2026 through Video Conferencing.
4 months agoSubmission of Summary of Proceedings of the Extra-Ordinary General Meeting of The Company held on Wednesday 22nd April 2026 through Video Conferencing.
4 months agoSubmission of Summary of Proceedings of the Extra-Ordinary General Meeting of The Company held on Wednesday 22nd April 2026 through Video Conferencing.
4 months agoIn this connection we would like to submit that the Company is regularly making disclosure under Regulation 30 of SEBi (LODR) Regulation 2015 as and when required.We are not aware of any information/announcement which may have a bearing on the price/volume of the scrip. The significant movement in the price of our scrip may be due to market forces.
4 months agoIn this connection we would like to submit that the Company is regularly making disclosure under Regulation 30 of SEBi (LODR) Regulation 2015 as and when required.We are not aware of any information/announcement which may have a bearing on the price/volume of the scrip. The significant movement in the price of our scrip may be due to market forces.
4 months agoThe Exchange has sought clarification from Simplex Infrastructures Ltd on April 16 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
4 months agoThe Exchange has sought clarification from Simplex Infrastructures Ltd on April 16 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
4 months agoSubmission of News Paper Advertisement regarding re-lodgement of Transfer requests of Physical Shares in reference to SEBi Circular dated January 30 2026
4 months agoSubmission of News Paper Advertisement regarding re-lodgement of Transfer requests of Physical Shares in reference to SEBi Circular dated January 30 2026
4 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2019-09-19
Dividend
0.5
2018-09-17
Dividend
0.5
2017-09-12
Dividend
0.5
2016-09-09
Dividend
0.5
2015-09-15
Dividend
0.5
2014-08-27
Dividend
0.5
2013-08-22
Dividend
1.0
2012-08-23
Dividend
2.0
2011-09-07
Dividend
2.0
2010-07-22
Dividend
2.0
Company details
Registered office
Simplex House 27 Shakespeare Sarani Kolkata West Bengal PIN: 700017 Tel No: 033-23011600 Fax No: 033 22891468 Email: [email protected] Internet: www.simplexinfra.com
Registrars
383, Lake Gardens, 1st Floor, Kolkata-700045 (old address: 12/1/5 Monoharpukur RoadKolkata-700 026) 383, Lake Gardens 1st Floor, NULL PIN: Tel No: 91-033-40724051-53 Fax No: 91-033-40724050 Email: [email protected]
Management
Rajiv Mundhra, Chairman
Pratap Kumar Chakravarty, Non Executive Independent Director
Indira Biswas, Non Executive Independent Director
Dinabandhu Mukhopadhyay, Non Executive Independent Director
Subrata Kumar Ray, Non Executive Independent Director
Gurumurthy Ramanathan, Nominee Director
Banwari Lal Bajoria, Sr. V.P. & Company Secretary, Compliance Officer
Samiran Kumar Bhattacharyya, Whole Time Director & Chief Financial Officer
Shamik Das Gupta, Non Independent & Non Executive Director
Details
BSE 523838
NSE SIMPLEXINF
ISIN INE059B01024