Simplex Infrastructures Ltd - 523838 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Simplex Infrastructures' monitoring agency report for Q4 FY26 revealed ongoing debt servicing delays and a 'CARE D' rating. The share price has also fallen below the warrant conversion price, potentially hindering future capital infusion.
May 08 2026 16:05:00
Simplex Infrastructures Limited
Simplex Infrastructures declared the voting results of its EGM held on April 22, 2026. Shareholders approved the re-appointment of Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas as independent directors with over 99.9890% votes in favour for both resolutions.
Apr 23 2026 13:04:00
Simplex Infrastructures Limited
Simplex Infrastructures shareholders re-appointed Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas as Independent Directors at the EGM on April 22, 2026. Both resolutions passed with 99.9890% votes in favor, ensuring continued board stability.
Apr 23 2026 12:04:00
Simplex Infrastructures Ltd - 523838 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Simplex Infrastructures EGM held on April 22, 2026, re-appointed two Independent Directors. The meeting also included an update on the company's restructuring progress under NARCL and future business strategy.
Apr 22 2026 17:04:00
Simplex Infrastructures Limited
Simplex Infrastructures' EGM on April 22, 2026, reviewed progress in debt restructuring under NARCL and outlined plans for rebuilding its project pipeline with a focus on cash flow. The meeting also approved the re-appointment of two independent directors, Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas.
Apr 22 2026 17:04:00
Simplex Infrastructures Ltd - 523838 - Clarification On Price Movement
Simplex Infrastructures Limited clarified to BSE regarding recent price movement. The company is not aware of any information/announcement contributing to the scrip's volatility, suggesting it is due to market forces and reiterating regular SEBI (LODR) disclosures.
Apr 17 2026 15:04:00
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