COMPANY MEETINGS
Simplex Infrastructures Ltd.
BSE
Jun 13
280.85
-5.35 ( -1.87%)
Volume
8628
Prev. Close
286.20
Open Price
281.05
Bid Price(Qty.)
0.00 (0)
Offer Pr.(Qty.)
0.00 (0)
NSE
Jun 13
281.55
-4.35 ( -1.52%)
Volume
43490
Prev. Close
285.90
Open Price
285.90
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. )
|
1885.63
|
P/BV
|
9.51
|
Book Value ( ₹ )
|
29.61
|
BSE Code
|
523838
|
52 Week High/Low ( ₹ )
|
352/124
|
FV/ML
|
2/1
|
P/E(X)
|
162.84
|
NSE Code
|
SIMPLEXINFEQ
|
Book Closure
|
21/09/2024
|
EPS ( ₹ )
|
1.73
|
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 |
29/05/2025 | EGM | - | - | - |
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 | - |