SIMPLEX2019-05-302019-08-27Resolution1 SIMPLEX2019-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMPLEX2019-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMPLEX2019-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMPLEX2019-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMPLEX2019-08-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMPLEX2019-08-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMPLEX2019-08-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEX2019-08-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEX2019-08-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMPLEX2019-08-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMPLEX2019-08-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEX2019-08-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEX2019-08-27 Resolution1in-bse-voting:TotalShareholdingMember SIMPLEX2019-08-27 Resolution1 SIMPLEX2019-05-302019-08-27Resolution2 SIMPLEX2019-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMPLEX2019-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMPLEX2019-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMPLEX2019-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMPLEX2019-08-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMPLEX2019-08-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMPLEX2019-08-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEX2019-08-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEX2019-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMPLEX2019-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMPLEX2019-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEX2019-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEX2019-08-27 Resolution2in-bse-voting:TotalShareholdingMember SIMPLEX2019-08-27 Resolution2 SIMPLEX2019-05-302019-08-27Resolution3 SIMPLEX2019-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMPLEX2019-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMPLEX2019-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMPLEX2019-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMPLEX2019-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMPLEX2019-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMPLEX2019-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEX2019-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEX2019-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMPLEX2019-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMPLEX2019-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEX2019-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEX2019-08-27 Resolution3in-bse-voting:TotalShareholdingMember SIMPLEX2019-08-27 Resolution3 SIMPLEX2019-05-302019-08-27Resolution4 SIMPLEX2019-08-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMPLEX2019-08-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMPLEX2019-08-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMPLEX2019-08-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMPLEX2019-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMPLEX2019-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMPLEX2019-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEX2019-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEX2019-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMPLEX2019-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMPLEX2019-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEX2019-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEX2019-08-27 Resolution4in-bse-voting:TotalShareholdingMember SIMPLEX2019-08-27 Resolution4 SIMPLEX2019-05-302019-08-27Resolution5 SIMPLEX2019-08-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMPLEX2019-08-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMPLEX2019-08-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMPLEX2019-08-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMPLEX2019-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMPLEX2019-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMPLEX2019-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEX2019-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEX2019-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMPLEX2019-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMPLEX2019-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEX2019-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEX2019-08-27 Resolution5in-bse-voting:TotalShareholdingMember SIMPLEX2019-08-27 Resolution5 SIMPLEX2019-05-302019-08-27Resolution6 SIMPLEX2019-08-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMPLEX2019-08-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMPLEX2019-08-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMPLEX2019-08-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMPLEX2019-08-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMPLEX2019-08-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMPLEX2019-08-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEX2019-08-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEX2019-08-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMPLEX2019-08-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMPLEX2019-08-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEX2019-08-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEX2019-08-27 Resolution6in-bse-voting:TotalShareholdingMember SIMPLEX2019-08-27 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SIMPLEX Simplex Projects Limited AGM 2019-08-27 7173 2 160 0 0 6 Ordinary false Adoption of Audited Financial Statements of the Company(including Audited Consolidated Financial Statements) for the Financial year ended 31st March, 2018 together with the reports of the Board of Directors and Auditors thereon. 7088791 6124648 86.40 6124648 0 100.00 0.00 7088791 0 0.00 0 0 0.00 0.00 7088791 0 0.00 0 0 0.00 0.00 7088791 6124648 86.40 6124648 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 5511587 1030 0.02 1030 0 100.00 0.00 5511587 0 0.00 0 0 0.00 0.00 5511587 192 0.00 192 0 100.00 0.00 5511587 1222 0.02 1222 0 100.00 0.00 12600378 6125870 48.62 6125870 0 100.00 0.00 Ordinary true Appointment of Director in place of Mr. Balkrishan Das Mundhra(DIN:00013125),who retires by rotation and being eligible, offers himself for re-appointment. 7088791 6124648 86.40 6124648 0 100.00 0.00 7088791 0 0.00 0 0 0.00 0.00 7088791 0 0.00 0 0 0.00 0.00 7088791 6124648 86.40 6124648 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 5511587 1030 0.02 580 450 56.31 43.69 5511587 0 0.00 0 0 0.00 0.00 5511587 192 0.00 192 0 100.00 0.00 5511587 1222 0.02 772 450 63.18 36.82 12600378 6125870 48.62 6125420 450 99.99 0.01 Special true Appointment of Mr.Sudarshan Das Mundhra(DIN:00013158), as Whole Time Director from October 1,2017 to July 13,2018 and as Managing Director from July 14,2018 to September 20,2020. 7088791 6124648 86.40 6124648 0 100.00 0.00 7088791 0 0.00 0 0 0.00 0.00 7088791 0 0.00 0 0 0.00 0.00 7088791 6124648 86.40 6124648 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 5511587 1030 0.02 575 455 55.83 44.17 5511587 0 0.00 0 0 0.00 0.00 5511587 192 0.00 192 0 100.00 0.00 5511587 1222 0.02 767 455 62.77 37.23 12600378 6125870 48.62 6125415 455 99.99 0.01 Special false Appointment of Mr.Jai Kishan Bagri(DIN:00268722),as Whole Time Director from October 1,2017 to March 19,2018. 7088791 6124648 86.40 6124648 0 100.00 0.00 7088791 0 0.00 0 0 0.00 0.00 7088791 0 0.00 0 0 0.00 0.00 7088791 6124648 86.40 6124648 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 5511587 1030 0.02 575 455 55.83 44.17 5511587 0 0.00 0 0 0.00 0.00 5511587 192 0.00 192 0 100.00 0.00 5511587 1222 0.02 767 455 62.77 37.23 12600378 6125870 48.62 6125415 455 99.99 0.01 Ordinary true Ratification of remuneration of Cost Auditor as fixed by the Board of Directors for the Financial year ended March 31, 2019. 7088791 6124648 86.40 6124648 0 100.00 0.00 7088791 0 0.00 0 0 0.00 0.00 7088791 0 0.00 0 0 0.00 0.00 7088791 6124648 86.40 6124648 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 5511587 1030 0.02 825 205 80.10 19.90 5511587 0 0.00 0 0 0.00 0.00 5511587 192 0.00 192 0 100.00 0.00 5511587 1222 0.02 1017 205 83.22 16.78 12600378 6125870 48.62 6125665 205 100.00 0.00 Ordinary true Reclassification of “Mr.Raghav Das Mundhra”, currently forming part of the “promoter and promoter group” holding 85714 Equity Shares aggregating to 0.68% of the paid up capital of the Company from “Promoter & Promoter Group” shareholding of the Company to the “Public” shareholding of the Company. 7088791 6124648 86.40 6124648 0 100.00 0.00 7088791 0 0.00 0 0 0.00 0.00 7088791 0 0.00 0 0 0.00 0.00 7088791 6124648 86.40 6124648 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 5511587 1030 0.02 745 285 72.33 27.67 5511587 0 0.00 0 0 0.00 0.00 5511587 192 0.00 192 0 100.00 0.00 5511587 1222 0.02 937 285 76.68 23.32 12600378 6125870 48.62 6125585 285 100.00 0.00