Simplex Mills Company Ltd

Newspaper Publication

corrigendum to newspaper publication

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Voting results and scrutinizer report on e voting for AGM held on4.8.26

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of Annual general Meeting of shareholders of Simplex Mills Company Limited held on 4th Aug, 2026

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

revise proceedings of AGM of Simplex Mills Company Limited held on 4th August, 2026

AGM/EGM / AGM View filing →

Meeting Updates

Proceedings of AGM of simplex Mills Company Ltd held on 4th Aug 2026

Company Update / Meeting Updates View filing →

Newspaper Publication

newspaper publication of unaudited financial results considered and approved for June 2026 in BM

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th June, 2026.

Simplex Mills Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

Board Meeting / Board Meeting View filing →

Newspaper Publication

Post newspaper publication of Notice of AGM of Simplex Mills Company Ltd

Company Update / Newspaper Publication View filing →

Annual General Meeting Of Simplex Mills Company Scheduled On 4Th Aug, 2026 At 11.00 Am

Notice of Annual General Meeting of Simplex Mills Company ltd

AGM/EGM / AGM View filing →

Under Reg 36(1) A Letter Providing The Web-Link, Inc luding The Exact Path, Where Complete Details Of The Annual Report Is Available To Those Shareholder(S) Who Have Not So Registered;

Layout of physical letter to shareholders providing web link of annual report.

Company Update / General View filing →

Reg. 34 (1) Annual Report.

Annual Report of Simplex Mills Company Limited for the Financial Year 2025-2026

Others / Reg. 34 (1) Annual Report View filing →

Meeting Updates

Notice of 28th Annual General Meeting of Simplex Mills Company Limited for the financial year 2025-2026

Company Update / Meeting Updates View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under reg 74(5) from RTA

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Newspaper Publication

Pre- newspaper advertisement of Notice of AGM to be scheduled on 4th Aug 2026

Company Update / Newspaper Publication View filing →

Newspaper Publication

Newspaper advertisement -special window for transfer and dematerialization of physical shares

Company Update / Newspaper Publication View filing →

Closure of Trading Window

Closure of trading window- from 1st July 2026 till 48 hr after declaration of unaudited financial results for the quarter ending 30.06.2026

Insider Trading / SAST / Closure of Trading Window View filing →

Board Meeting Outcome for Appointment Of Shri Shrikrushna N. Pawar (DIN 11763684) As An Additional Director Under The Category Of Independent Director Of The Company

Outcome of Board Meeting_Appointment of Shri Shrikrushna N. Pawar (DIN 11763684) as an Additional Director under the category of Independent Director

Others / Outcome without intimation View filing →