ALFA Filings
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Announcement type
Time
22 announcements
Simplex Infrastructures held its 108th AGM via video conferencing, discussing financial statements, director reappointment, and remuneration approvals for auditors and a nominee director.
Simplex Infrastructures Limited has scheduled its 108th Annual General Meeting for September 23, 2026. The meeting agenda includes financial statement adoption and director re-appointment.
Simplex Infrastructures Limited submitted its Annual Report for the financial year 2025-26 along with the Annual General Meeting (AGM) notice.
Simplex Infrastructures Limited has scheduled its 108th Annual General Meeting for September 23, 2026. Book closure and cut-off dates for e-voting are also specified.
Simplex Infrastructures filed its Monitoring Agency Report for the quarter ended June 30, 2026, regarding its Rs 423.69 crore preferential issue. No fund utilization deviations were reported.
Simplex Infrastructures Ltd reported revenue from operations of ₹290.6 Cr (+19.8% YoY) and net profit of ₹10.7 Cr (+118.4% YoY) for Q1 FY27.
Simplex Infrastructures Limited has scheduled a board meeting on August 11, 2026, to consider and approve its unaudited standalone and consolidated financial results.
Simplex Infrastructures secured a ₹91.96 Crore chimney package contract from NTPC Limited. The thermal power project has a 37-month execution timeline, strengthening its order book.
Simplex Infrastructures secured a ₹154 Crore EPC contract from NTPC for a chimney package. The project spans 41 months, strengthening its thermal power portfolio.
Simplex Infrastructures filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report notes minor delays in stock exchange filings.
Simplex Infrastructures Ltd reported zero deviations in the utilisation of ₹281.59 Crore raised via preferential issues. The Audit Committee reviewed and confirmed compliance for the quarter.
Simplex Infrastructures Ltd reported revenue from operations of ₹282.9 Cr (+0.4% YoY) and net profit of ₹18.8 Cr (-56.7% YoY) for Q4 FY26.
Simplex Infrastructures Ltd reported its audited financial results for the fiscal year ended March 31, 2026. The Board also approved re-appointing cost auditors and other governance matters.
Simplex Infrastructures Ltd scheduled a board meeting for May 28, 2026. The board will consider audited financial results for the quarter and year ended March 2026.
Simplex Infrastructures Limited reported the utilization of ₹423.69 Crore raised via preferential issue. The Monitoring Agency confirmed zero deviations in funds deployed for working capital needs.
Simplex Infrastructures Limited announced the results of its Extra-Ordinary General Meeting held on April 22, 2026. Shareholders approved the re-appointment of Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas as Independent Directors via special resolutions. The meeting was conducted through video conferencing with 37 shareholders present.
Simplex Infrastructures Limited announced the voting results of its Extra-Ordinary General Meeting held on April 22, 2026. Shareholders approved the re-appointment of Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas as Independent Directors with requisite majority. The meeting was conducted via video conferencing in compliance with regulatory requirements.
Simplex Infrastructures Limited conducted an Extra-Ordinary General Meeting on April 22, 2026, via video conferencing. Shareholders transacted special business regarding the re-appointment of Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas as Independent Directors. The Chairman also briefed members on the company's progress under the NARCL restructuring framework and its disciplined bidding strategy for new projects.
Simplex Infrastructures Limited clarified to NSE that recent stock price movements are due to market forces. The company confirmed it has made all necessary disclosures under SEBI Regulations and is unaware of any undisclosed information impacting price or volume.
Simplex Infrastructures Ltd clarified to BSE that it is unaware of any price-sensitive information explaining recent stock price movements. The company attributed the fluctuations to market forces and confirmed its compliance with regular SEBI disclosure requirements.
Simplex Infrastructures Ltd submitted its initial disclosure for FY 2026-27, confirming it does not meet the SEBI 'large corporate' criteria. The company reported outstanding borrowings of ₹15.00 Crore as of March 31. Consequently, mandatory debt-raising requirements under the SEBI framework do not apply for the period.
Simplex Infrastructures Ltd submitted its quarterly compliance certificate for the period ended March 31, 2026. The filing confirms that the Registrar and Share Transfer Agent, MCS Share Transfer Agent Ltd, processed all dematerialization requests and destroyed the physical certificates as per SEBI regulations.