COMPANY MEETINGS
Simplex Infrastructures Ltd.
BSE
May 23
280.25
-0.20 ( -0.07%)
Volume
16861
Prev. Close
280.45
Open Price
267.15
Bid Price(Qty.)
0.00 (0)
Offer Pr.(Qty.)
0.00 (0)
NSE
May 23
280.40
+0.75 (+ 0.27%)
Volume
71977
Prev. Close
279.65
Open Price
277.00
Bid Price(Qty.)
0.00 (0)
Offer Pr.(Qty.)
0.00 (0)
You can view Board Meetings of the company along with AGM/EGM.
|
ISIN No
|
INE059B01024
|
Market Cap. ( ₹ in Cr. )
|
1602.28
|
P/BV
|
8.16
|
Book Value ( ₹ )
|
34.35
|
|
BSE Code
|
523838
|
52 Week High/Low ( ₹ )
|
352/109
|
FV/ML
|
2/1
|
P/E(X)
|
0.00
|
|
NSE Code
|
SIMPLEXINFEQ
|
Book Closure
|
21/09/2024
|
EPS ( ₹ )
|
0.00
|
Div Yield (%)
|
0.00
|
Board Meetings
| Date of Meeting | Purpose |
| 27/05/2025 | Audited Results & Preferential issue |
| 28/03/2025 | Preferential Issue of shares & Others |
| 14/02/2025 | Quarterly Results & Preferential issue |
| 14/11/2024 | Quarterly Results |
| 13/02/2024 | Quarterly Results |
| 14/11/2023 | Quarterly Results |
| 14/08/2023 | Quarterly Results |
| 30/05/2023 | Audited Results |
| 14/02/2023 | Quarterly Results |
| 14/11/2022 | Quarterly Results |
AGM/EGM
| Annt. Date | Purpose | Book Closure Start | Book Closure End | Remarks |
| 01/04/2025 | EGM | - | - | - |
| 17/02/2025 | EGM | - | - | - |
| 30/08/2024 | AGM | 15/09/2024 | 21/09/2024 | A.G.M. |
| 08/09/2023 | AGM | 22/09/2023 | 28/09/2023 | A.G.M. |
| 06/01/2023 | POM | - | - | - |
| 18/04/2022 | EGM | - | - | - |
| 04/12/2020 | AGM | 22/12/2020 | 30/12/2020 | - |
| 03/09/2019 | AGM | 21/09/2019 | 30/09/2019 | - |
| 05/09/2018 | AGM | 19/09/2018 | 25/09/2018 | - |
| 25/04/2018 | EGM | - | - | - |