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The Annexure

Desk› Realty› Simplex Realty Ltd

Simplex Realty Ltd

BSE 503229 SIMPLXREA INE167H01014 ₹141.45 +4.82%
Consumer Discretionary Realty Realty Residential, Commercial Projects

Filing rhythm · 60 trading days

19 filings · 2 material · busiest 2026-08-05

What it files

Newspaper Publication6 AGM / EGM3 General3 Board Outcome1 Results1 Meeting Update1 Board Meeting1 Annual Report1

Filings

19 in the window

  1. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    As per letter attached

    Company Update / Newspaper Publication View filing →

  2. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    As per letter attached.

    Company Update / Newspaper Publication View filing →

  3. 6 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    As per letter attached

    AGM/EGM / AGM View filing →

  4. 5 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Dated 05.08.2026

    As per letter attached

    Board Meeting / Outcome of Board Meeting View filing →

  5. 5 August 2026

    Results

    Outcome Of BM - Unaudited Financial Results 30.06.2026

    As per letter attached

    Result / Financial Results View filing →

  6. 5 August 2026

    General

    Announcement U/R 30- General

    As per letter attached

    Company Update / General View filing →

  7. 5 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    As per letter attached

    AGM/EGM / AGM View filing →

  8. 5 August 2026

    Meeting Update

    Meeting Updates

    As per letter attached.

    Company Update / Meeting Updates View filing →

  9. 28 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Quarterly Un -Audited Financial Result Of The Company For QE 30.06.2026

    Simplex Realty Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Quarterly Un -audited Financial ....

    Board Meeting / Board Meeting View filing →

  10. 10 July 2026

    Newspaper Publication

    Ann

    As per letter attached.

    Company Update / Newspaper Publication View filing →

  11. 10 July 2026

    Newspaper Publication

    Newspaper Publication

    As per letter attached

    Company Update / Newspaper Publication View filing →

  12. 10 July 2026

    General

    Letter Sent To Shareholders Having Physical Holding Under Regulation 36(1)(B) Of The SEBI Listing Regulations

    As per letter attached.

    Company Update / General View filing →

  13. 10 July 2026

    AGM / EGM

    Annual General Meeting To Be Held On On 05.08.2026

    Notice of Annual General Meeting to be held on 05.08.2026 .

    AGM/EGM / AGM View filing →

  14. 9 July 2026

    General

    Notice Of 113Th AGM Of The Company For The Fin Year 2025-26

    As per letter attached.

    Company Update / General View filing →

  15. 9 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    As per letter attached

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

  16. 2 July 2026

    Compliance Certificate

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

    As per letter attached.

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

  17. 30 June 2026

    Newspaper Publication

    Newspaper Publication

    As per letter attached.

    Company Update / Newspaper Publication View filing →

  18. 24 June 2026

    Newspaper Publication

    Newspaper Publication

    As per letter attached.

    Company Update / Newspaper Publication View filing →

  19. 22 June 2026

    Trading Window

    Closure of Trading Window

    As per letter attached

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