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SIMPLEXINF Simplex Infrastructures Ltd Management Changes Announcement

Smpl

SMPL

Simplex Infrastructures Ltd

(SIMPLEXINF)

2023 Announcement

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Summary

Revised Disclosures

Transfer Request Notice

Equity Share Allotment

Warrant Conversion

Trading Approval

SEBI Compliance Certificate

KYC Notice Dispatch

IEPF Notice Publication

Annual Compliance Report

Equity Allotment

EGM Notice Published

Financial Results Publication

EGM Notice Publication

Capital Structure Approval

Funding Announcement

Listing Approval

Listing Approval

Compliance Certificate

One-time Settlement

EGM Notice Publication

Share Allocation & Appointm...

Investor Meeting

Trading Window Closure

EGM Notice Published

Financial Results Published

Governance Filing

Restructuring Agreement

Compliance Update

Financial Results Published

Compliance Certificate

AGM Notice Published

AGM Notice Publication

Financial Results Published

Compliance Certificate

Financial Results Publication

Compliance Report Submission

SEBI LODR Compliance

Compliance Certificate

Compliance Certificate

Funding Assignment to NARCL

Approval for Reclassificati...

Financial Results Published

Publication of Financial Re...

Re-Classification/Removal o...

Withdrawal of Promoter Recl...

Newspaper Publication

Termination of Investment A...

Financial Results Publication

Postal Ballot Notice

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Data:

SIMPLEX INFRASTRUCTURES LTD. has received approval from shareholders for the removal of promoters names from the Promoter and Promoter Group under Regulation 31A of SEBI (LODR) Regulations 2015.

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Simplex Infrastructures Ltd

2023

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