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Simplex Infrastructures Ltd.
 
BSE Code 523838
ISIN Demat INE059B01024
Book Value (Rs.) 120.90
NSE Code SIMPLEXINF
Dividend Yield  % 0.00
Market Cap  (Rs. Mn) 18674.41
TTM PE (x) 49.51
TTM EPS (Rs.) 4.77
Face Value (Rs.) 2  
Source DateBoard Meeting DateDetails
22-May-2026 28-May-2026 Quarterly Results & Audited Results
02-Feb-2026 12-Feb-2026 Quarterly Results
03-Nov-2025 14-Nov-2025 Quarterly Results
05-Aug-2025 13-Aug-2025 Quarterly Results
20-May-2025 27-May-2025 Preferential Issue of shares & Audited Results
25-Mar-2025 28-Mar-2025 Preferential Issue of shares & Issue Of Warrants Inter-alia, to consider and approve the following matters: 1. Appointment of Mr. Gurumurthy Ramanathan (DIN- 10366010) as Nominee Director, nominated by NARCL. 2. Appointment of Mr. Subrata Kumar Ray (DIN- 11003975) as Independent Director of the Company. 3. Proposal for preferential issue of Equity Shares to NARCL and for preferential issue of Equity shares/ Convertible Warrants to Non-Promoters/ Promoters of the Company. 4. Approval of the Notice for the Extra-Ordinary General Meeting, to be convened for the matters mentioned in (1),(2) & (3) above.
10-Feb-2025 14-Feb-2025 Quarterly Results & Preferential Issue of shares
04-Nov-2024 14-Nov-2024 Quarterly Results
06-Nov-2023 14-Nov-2023 Quarterly Results
04-Aug-2023 14-Aug-2023 Quarterly Results
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Member: NSE CAPITAL MARKET: INB231498438 | NSE FUTURE & OPTION: INF231498438 | BSE CAPITAL MARKET: INB011498434 | BSE FUTURE MARKET: INF011498434 | DP REGN No.:IN-DP-CDSL-704-2013 | Single SEBI Registration nos.: NSE & BSE: INZ000219238 | DP CDSL: IN-DP-407-2019
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