Simplex Mills Company Ltd - 533018 - Disclosure Under Reg 30 Of SEBI LODR 2015- Notice Of Extra Ordinary General Meeting
Simplex Mills will hold an EGM on May 6, 2026, to obtain shareholder approval for the sale and disposal of the land pertaining to its closed Textile Plant in Akola, Maharashtra. The proceeds from this sale will be utilized for general corporate purposes.
Apr 13 2026 15:04:00
Simplex Mills Company Ltd - 533018 - Board Meeting Outcome for Board Meeting Held On Today I.E. 7Th April, 2026, Inter-Alia, Considered And Approved The Following:
1. Proposal To Sell, Transfer And/Or Otherwise Disposal Of Land
2. Notice Of Extra-Ordinary General Meeting
Simplex Mills board approved the proposal to sell land from its closed Textile Plant in Akola, Maharashtra. Shareholder approval for this disposal will be sought at an EGM scheduled for April 7, 2026, with completion expected by May 2026.
Apr 07 2026 12:04:00
Simplex Mills Company Ltd - 533018 - Announcement Under Reg 30 Of SEBI LODR
Board Meeting Held On Today I.E. 7Th April, 2026, Inter-Alia, Considered And Approved The Following:
1. Proposal To Sell, Transfer And/Or Otherwise Disposal Of Land Pertaining To The Closed Textile Plant Of The Company Situated At Plot No16, Field Survey No 79 In Usha Nagar, Mouje-Shivani, Taluka, District, Akola -444104 Maharashtra, To Any Suitable Party/Parties.
2. Notice Of Extra-Ordinary General Meeting Dated 7Th April, 2026 For Seeking Prior Approval Of The Shareholders For The Proposal Of Sell, Transfer And/Or Otherwise Disposal Of Aforesaid Textile Plant
Simplex Mills board approved the proposal to sell land from its closed Textile Plant in Akola, Maharashtra. Shareholder approval for this disposal will be sought at an EGM scheduled for April 7, 2026, with completion expected by May 2026.
Apr 07 2026 12:04:00
Read More