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Book Closure Details of Simplex Infrastructures Ltd.

Announcement Purpose From Date To Date Remarks
Sep 08, 2023 AGM Sep 22, 2023 Sep 28, 2023 A.G.M.
Jan 06, 2023 POM
Apr 18, 2022 EGM
Dec 04, 2020 AGM Dec 22, 2020 Dec 30, 2020
Sep 03, 2019 AGM Sep 21, 2019 Sep 30, 2019
Sep 05, 2018 AGM Sep 19, 2018 Sep 25, 2018
Apr 25, 2018 EGM
Aug 28, 2017 AGM Sep 14, 2017 Sep 22, 2017
Oct 21, 2016 POM
Sep 01, 2015 AGM
Nov 24, 2014 POM
Aug 12, 2014 AGM Aug 30, 2014 Sep 04, 2014 Rs.0.5000 per share(25%)Dividend
Aug 05, 2013 AGM Aug 24, 2013 Aug 30, 2013
Aug 07, 2012 AGM Aug 25, 2012 Aug 31, 2012 Rs.2.00 per share(100%)Dividend
Aug 22, 2011 AGM Sep 09, 2011 Sep 16, 2011 Rs.2.00 per share(100%)Dividend
Jul 06, 2010 AGM Jul 24, 2010 Jul 30, 2010 Rs.2.00 per share(100%)Dividend
Aug 04, 2009 AGM Aug 22, 2009 Aug 26, 2009 100% Dividend
Aug 19, 2008 AGM Sep 06, 2008 Sep 11, 2008 100% Dividend
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