Simplex Papers Ltd

Newspaper Publication

Corrigendum to newspaper publication

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

voting result and scrutinizer report for AGM held on 4.8.26

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of Annual General Meetings of Simplex Papers Ltd held on 4th Aug 2026

AGM/EGM / AGM View filing →

Meeting Updates

Proceedings of AGM of Simplex Papers Ltd held on 4th Aug 2026

Company Update / Meeting Updates View filing →

Newspaper Publication

Newspaper publication of unaudited financial results approved in BM held on 4.8.26

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 Papers 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 Results ....

Board Meeting / Board Meeting View filing →

Newspaper Publication

Post Newspaper publication of Notice of AGM of Simplex Papers Ltd

Company Update / Newspaper Publication View filing →

Annual General Meeting Scheduled On 4Th August, 2026 At 12.00 Pm

Notice of Annual General meeting of simplex papers ltd, which is scheduled on 4th August , 2026

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;

physical letter to shareholders providing weblink of annual report

Company Update / General View filing →

Meeting Updates

Notice of 32nd Annual General Meeting of Simplex Papers Limited for the financial year 2025-2026

Company Update / Meeting Updates View filing →

Reg. 34 (1) Annual Report.

Annual Report of Simplex Papers Limited for the financial year 2025-2026

Others / Reg. 34 (1) Annual Report 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 publication of Notice of AGM scheduled on 4th Aug 2026

Company Update / Newspaper Publication View filing →

Newspaper Publication

Newspaper Advertisement- special window for transfer and dematerialization of physical securities

Company Update / Newspaper Publication View filing →

Closure of Trading Window

Closure of trading window from 1st July 2026 till 48 hrs 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 Outcome Of The Board Meeting 1. Appointment Of Director 2. Re-Designation Of Director 3. Sell, Transfer And/Or Otherwise Disposal Of Land

outcome of the Board Meeting related to 1.Appointment of Director 2. Re-designation of Director 3. Sell, transfer and/or otherwise disposal of land

Others / Outcome without intimation View filing →