Simplex Infrastructures Announces EGM for Director Re-appointments 📅 • EGM scheduled for April 22, 2026 at 3:00 PM IST via video conferencing • Re-appointment of Mr. Pratap Kumar Chakravarty as Independent Director (Feb 13, 2026 - Feb 12, 2031) • Re-appointment of Mrs. Indira Biswas as Independen…
Simplex Infrastructures Q3 2025 Update: ₹423.69 Cr Preferential Issue Funds Tracked 📊 • Preferential issue of equity shares and convertible warrants totaled ₹423.69 crore • ₹281.59 crore of total issue proceeds received as of December 31, 2025 • ₹126.46 crore utilized with no deviations from stat…
📋 Simplex Infrastructures Re-appoints Two Independent Directors for New 5-Year Terms • Mr. Pratap Kumar Chakravarty (age 61) re-appointed from February 13, 2026, to February 12, 2031. • Mrs. Indira Biswas (age 71) re-appointed from April 16, 2026, to April 15, 2031. • Both directors confirmed the…
📊 Simplex Infrastructures Q3 & 9M FY2026 Results: Key Financials & Debt Progress • Standalone revenue from operations: ₹48.76 crore for nine months • Consolidated revenue: ₹73.83 crore for nine months • Standalone net profit: ₹1.73 crore for nine months • Consolidated net profit: ₹2.16 crore for …
⚡ Simplex Infrastructures Secures New Power Sector Contract Worth ₹91.96 Crores • Secured new contract in power sector worth ₹91.96 Crores • Contract expected to increase company's order book • Part of normal business operations
📊 Simplex Infrastructures Board Meeting Scheduled for Q3 FY2026 Results • Board meeting scheduled for February 26, 2026 via video conferencing • Will consider and approve unaudited standalone financial results for quarter ended December 31, 2025 • Will consider and approve unaudited consolidated …
⚡ Simplex Infrastructures Bags Rs. 154 Crore Power Sector EPC Contract - Simplex Infrastructures awarded new EPC contract in power sector - Contract value: ~Rs. 154 Crores - Expected to strengthen company's order book - Part of normal business operations
Simplex Infrastructures’ ₹423.69 Cr Fund Utilization Report 📊 - Monitoring report for Q1FY26 submitted by CARE Ratings for ₹423.69 Cr preferential issue (Equity Shares + Convertible Warrants). - Separate reports for warrants & equity shares in Q1FY26; consolidated reporting starts Q2FY26. - No de…
📅 Simplex Infrastructures Board Meeting: Q2 & Half-Year Results on Nov 14, 2025 - Board meeting scheduled for November 14, 2025 via video conferencing. - Agenda includes approval of un-audited standalone and consolidated financial results for Q2 and half-year ended September 30, 2025.
📊 Simplex Infrastructures Ltd. Shares Key Debt Security Updates as of Sept 30, 2025 - Submitted half-yearly statements for 13 debt securities as of September 30, 2025 - Documents sent to BSE via email (corp.relations@bseindia.com) - Details include ISIN, issuance/maturity dates, coupon rates, and…
🚀 Simplex Infrastructures Ltd Shares Set for Listing in 2025 – Key Details Inside - 1,173,000 equity shares approved for preferential issue by NSE and BSE. - Each share has a face value of ₹2 and an issue premium of ₹292. - Shares will be listed and tradable starting September 16, 2025. - Distinc…
📌 Key Update: Baba Basuki’s Share Pledge in Simplex Infrastructures - Baba Basuki Distributors Private Limited revised its SEBI SAST disclosure on August 06, 2025. - Pledged 5,133,925 shares (3.96% of total capital) to NARCL on July 30, 2025. - Total encumbered shares now stand at 2,421,636 (11.9…
📅 Simplex Infrastructures Board Meeting: Q1 2025 Results on the Agenda - Board meeting scheduled for August 13, 2025 via Video Conferencing (VC)/Other Audio Visual Means (OAVM). - Un-Audited standalone and consolidated financial results for Q1 (ended June 30, 2025) to be considered and approved.
📈 Simplex Infrastructures Allots Shares to ICICI Bank and NARCL • Allotted 10,00,000 equity shares to ICICI Bank at ₹294 per share (including ₹292 premium), totaling ₹29.40 crores, as part of a one-time settlement agreement dated 14th May 2025. • Allotted 1,73,000 equity shares to NARCL at the sa…
💰 Simplex Infrastructures Approves Major Warrant Conversion – Key Details Inside - 8,65,052 Convertible Warrants approved for conversion into Equity Shares. - Equity Shares have a face value of ₹2 each, issued at ₹2,891 per share (including premium). - Allottee: Quant Money Managers Limited (Quan…
🚀 Simplex Infrastructures Preferential Share Issue: Key Details & Trading Start Date - Simplex Infrastructures approved for preferential issue of 9,830,447 equity shares. - Shares priced at ₹289 each (₹2 face value + ₹287 premium). - Trading starts July 4, 2025; share numbers range from 67856848 …