Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations

Our Businesses

Board Committee

 

 Board of Directors 
  Committee of the Board

 Code of conduct of Board of Directors and Senior Management Personnel

  Details of establishment of vigil mechanism/ Whistle Blower Policy

Criteria of making payments to Non-Executive Directors

Policy_on_Materiality_of_Related_Party_Transactions_and_Dealing_With_Related_Party_Transactions

Policy_For_Determining_Materialsubsidary

Familiarization programmes for Independent Directors

Email address for grievance redressal and other relevant details

Contact information of the designated officials for assisting and handling investor grievances

Financial Information­­ _Notice of the Board Meeting _Financial Results _Annual Reports

 

BM Notice_140824 

BM Notice_290524  

BM Notice 2023-24 zip  

Notice of the Board Meeting zip  

AGM Voting Results  zip  

Simplex_Annual_Report_ 

 

Annual Reports zip 

 

 Financial Results  zip 

Summary_of_Proceeding-AGM-2024 

Regulation-44-AGM-2024 

Scrutinizer_Report_2024 

Simplex  AGM_ Notice 

AGM Notice-2023  


 

AR_22-23 

 UFR_June_2024   

 Unaudited 2023 zip    

 Unaudited 2017-20 zip      

Unaudited 2021-22 zip     

Audited_March_2024

Audited zip     

                                                                   

 

 

                                                                                                                                                       

                                                                                 

 

 

 

 

 

 

 

 

 

Shareholding Pattern

  

Shareholding_Pattern_Sept_2024 

SHP 2023-2024 zip      

SHP 2022-2023 zip      

SHP 2020-2021 zip      SHP 2018-2019 zip      SHP 2016-2017zip  
SHP 2021-2022 zip     SHP 2019-2020 zip SHP 2017-2018 zip   SHP 2015-2016 zip  

 

 

 

Details of agreements entered into with the media companies and or their associates, etc

NIL 

Schedule of Analysts Meet 

Investors Presentation 

Conference Call Recording  

New name and the old name of the Company for a continuous period of one year, from the date of the last name change_Not applicable 

Items published in the Newspaper 

       News_Paper_Publication_140824

      News Paper Publication_290524

       Newspaper  23-24 zip

      News_Paper_Publication 14-03-2024

     News_Paper_Publication 16-11-2023

  Credit Ratings and any revision in Credit Ratings zip

Subsidiaries' Annual Report 

 

Subsidary_2024 zip   

2023_Subsidiary zip   

2022_Subsidiary part1 zip      2022_Subsidiary part2 zip  

2022_Subsidiary part3 zip  

 2020_Subsidiary zip       2018_Subsidiary zip       
 2021_Subsidiary zip       2019_Subsidiary zip       2017_Subsidiary zip       

  Secretarial Compliance Report zip 

Policy_For_Determination_of_Materiality_of_Events_or_Information

Authorized Key Managerial Personnel (KMP) under Policy for Determination of Materiality of Information

/ Events

Disclosure under Regulation 30

   Regulation_13_3    Regulation_74_5

Letter to SE for assignment of debt exposure    Shareholder_List_Unpaid_Dividend_FY_2016-2017 Investor_Complaints

   Outcome_140824   Outcome_ March_2024   Outcome 2018-19 zip    Outcome 2019-20 zip  

 Outcome 2020-21 zip    Outcome 2021-22 zip        Outcome 2022-23 zip   Outcome 2023-24 zip   Outcome_AGM   UFR_September_2023  

UFR_December_2023  

Dividend Distribution Policy

Annual Return

 Debenture Trustees Details

Information, Report, Notices, Call Letters, Circulars, Proceedings, etc.,

 

Sebi_Cir_27_12_2023 

SEBI_CIR-26_09_23-freeze_physical share   

                                

                             

 

 

 

 

 

Information and Reports including Compliance Report

 

Trading_Window_Closure Copy 

Trading_Window_Closure 

Regulation_54   

Regulation_57_5  

Disclosure_SEBI_Circular   

Investor_Complain                        

 

 

 

 

Default by issuer to pay interest or redemption amount 

Failure to create a charge on the assets - 

Statements of deviation(s) or variation(s) as specified in regulation 52 of these regulations

Private Placement 2022

Regulation 23(9)

     Related_Party_310324

     Related_Party_Transaction

Unclaimed Dividend

 

       
Unclaimed Dividend-1zip     Unclaimed Dividend-2 zip  Unclaimed Dividend-3 zip    

 

AGM Recording

ODR