Enter the first few characters of Company and click 'Go'
Book Closure Details of Simplex Realty Ltd.
Announcement
Purpose
From Date
To Date
Remarks
May 16, 2023
AGM
Jul 27, 2023
Aug 02, 2023
Rs.1.0000 per share(10%)Final Dividend & A.G.M.
May 25, 2022
AGM
Jul 28, 2022
Aug 03, 2022
May 31, 2021
AGM
Jul 29, 2021
Aug 04, 2021
Jun 22, 2020
AGM
Aug 13, 2020
Aug 18, 2020
May 08, 2019
AGM
Aug 02, 2019
Aug 07, 2019
Feb 27, 2019
POM
May 14, 2018
AGM
Jul 26, 2018
Aug 01, 2018
May 10, 2017
AGM
Aug 02, 2017
Aug 08, 2017
May 10, 2016
AGM
Aug 02, 2016
Aug 09, 2016
Rs.1.0000 per share(10%)Dividend
Jul 06, 2015
AGM
Jul 31, 2015
Aug 05, 2015
Rs.1.0000 per share(10%)Dividend
Jul 02, 2014
AGM
Aug 01, 2014
Aug 06, 2014
Rs.3.0000 per share(30%)Dividend
Jul 22, 2013
AGM
Aug 01, 2013
Aug 07, 2013
Rs.1.5000 per share(15%)Dividend
Jul 16, 2012
AGM
Aug 07, 2012
Aug 13, 2012
Rs.1.50 per share(15%)Dividend
Apr 02, 2012
EGM
For waiver of recovery of excess remuneration amounting to Rs. 18,17,436/- paid to Mr. Nandan Damani, Managing Director of the Company, over and above the limits prescribed in Part-II of Schedule XIII of the Companies Act, 1956.