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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.
Jul 07, 2011 AGM Aug 05, 2011 Aug 12, 2011 Rs.2.50 per share(25%)Dividend
Jun 29, 2010 AGM Aug 05, 2010 Aug 11, 2010 Rs.7.50 per share(75%)Dividend
Jul 21, 2009 AGM Aug 04, 2009 Aug 10, 2009 100% Dividend
Jul 21, 2008 AGM Aug 14, 2008 Aug 28, 2008 125% Dividend
Jul 24, 2007 AGM Sep 10, 2007 Sep 25, 2007
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