General Information |
|
| NSE Symbol* | SIMPLEXINF |
| Name of the Company* | SIMPLEX INFRASTRUCTURES LIMITED |
| ISIN* | INE059B01024 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-03-28 |
| Original Meeting Date | |
| Whether trading window is closed* | No |
| Trading Window Closure- Start date | |
| Details of Trading Window Closure End date | |
| Short Notice |
29(1)(d) - 2 |
| Date of Report* | 2025-03-25 |
Agenda Details |
|
| Agenda* |
1) Fund raising 2) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds |
1) Preferential issue |
| Type of Dividend | |
| Remarks (website dissemination) | In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Friday, 28th March 2025, 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. |