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Simplex Infrastructures Ltd.
BSE CODE: 523838   |   NSE CODE: SIMPLEXINF   |   ISIN CODE : INE059B01024   |   27-Jun-2025 14:00 Hrs IST
BSE NSE
Rs. 271.40
-4.75 ( -1.72% )
 
Prev Close ( Rs.)
276.15
Open ( Rs.)
277.95
 
High ( Rs.)
277.95
Low ( Rs.)
270.05
 
Volume
6875
Week Avg.Volume
3561
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs. 270.95
-3.6 ( -1.31% )
 
Prev Close ( Rs.)
274.55
Open ( Rs.)
275.00
 
High ( Rs.)
278.15
Low ( Rs.)
269.10
 
Volume
43291
Week Avg.Volume
39357
 
52 WK High-Low Range(Rs.)
123.6
352
Source DateBoard Meeting DateDetails
20-May-2025 27-May-2025 Preferential Issue of shares & Audited Results
25-Mar-2025 28-Mar-2025 Preferential Issue of shares & Issue Of Warrants Inter-alia, to consider and approve the following matters: 1. Appointment of Mr. Gurumurthy Ramanathan (DIN- 10366010) as Nominee Director, nominated by NARCL. 2. Appointment of Mr. Subrata Kumar Ray (DIN- 11003975) as Independent Director of the Company. 3. Proposal for preferential issue of Equity Shares to NARCL and for preferential issue of Equity shares/ Convertible Warrants to Non-Promoters/ Promoters of the Company. 4. Approval of the Notice for the Extra-Ordinary General Meeting, to be convened for the matters mentioned in (1),(2) & (3) above.
10-Feb-2025 14-Feb-2025 Quarterly Results & Preferential Issue of shares
04-Nov-2024 14-Nov-2024 Quarterly Results
06-Nov-2023 14-Nov-2023 Quarterly Results
04-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Quarterly Results
02-Feb-2023 14-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
03-Aug-2022 13-Aug-2022 Quarterly Results
Page 1 of 9
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