Book Closure Details of Simplex Trading & Agencies Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Aug 24, 2023 | AGM | Sep 08, 2023 | Sep 14, 2023 | A.G.M. |
| Aug 12, 2022 | AGM | |||
| Sep 03, 2020 | AGM | Sep 19, 2020 | Sep 26, 2020 | |
| Sep 04, 2019 | AGM | Sep 20, 2019 | Sep 27, 2019 | |
| Aug 23, 2018 | AGM | Sep 07, 2018 | Sep 17, 2018 | |
| Aug 17, 2017 | AGM | Sep 19, 2017 | Sep 25, 2017 | |
| Sep 02, 2015 | AGM | Sep 23, 2015 | Sep 29, 2015 | |
| Nov 11, 2014 | EGM | |||
| Aug 25, 2014 | AGM | Sep 20, 2014 | Sep 27, 2014 | |
| Jul 30, 2014 | EGM | |||
| Jul 25, 2014 | EGM | EGM date revised from 01/09/2014 to 25/08/2014 | ||
| Apr 01, 2013 | EGM | |||
| Feb 26, 2013 | EGM | |||
| Aug 21, 2012 | AGM | Aug 30, 2012 | Aug 31, 2012 | |
| Apr 02, 2012 | EGM | To change the registered office of the Company from State of Maharashtra to State of Gujarat. | ||
| Jun 01, 2011 | AGM | Jun 23, 2011 | Jun 30, 2011 | (AGM date revised from 30/06/2011 to 30/09/2011) |
| Sep 06, 2010 | AGM | Sep 22, 2010 | Sep 29, 2010 | |
| Aug 10, 2009 | AGM | Sep 26, 2009 | Sep 29, 2009 | |
| Aug 18, 2008 | AGM | Sep 22, 2008 | Sep 29, 2008 | 6% Dividend (Dividend Revised from 10%) |
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