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SIMPLEXINF Simplex Infrastructures Ltd Management Changes Announcement

Smpl

SMPL

Simplex Infrastructures Ltd

(SIMPLEXINF)

2025 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 announced the allotment of 1,00,84,027 equity shares to NARCL as approved by shareholders on March 12, 2025, and appointed two directors, along with a preferential issue of shares and an upcoming EGM on April 22, 2025.

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Simplex Infrastructures Ltd

2025

Announcement

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