Our Businesses
Terms and Conditions of appointment of Independent Directors
Board Committee
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
Summary_of_Proceeding-AGM-2024
Regulation-44-AGM-2024
Scrutinizer_Report_2024
Simplex AGM_ Notice
AGM Notice-2023
UFR Sept.2024
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
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
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
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
AGM Recording
ODR