A Oneindia Venture

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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