Financial Results
Un-Audited Financial Results 30.06.2019 pdf_icon
Audited Financial Result 31.03.2019 pdf_icon
Un-Audited Financial Results 31.12.2018 pdf_icon
Un-Audited Financial Results 30.09.2018 pdf_icon
Un-audited Financial Results 30.06.2018 pdf_icon
Un-Audited Financial Results 30.09.2016 pdf_icon
Audited Financial Results 31.03.2018 pdf_icon
Un-audited Financial Results 31.12.2017 pdf_icon
Un-audited Financial Results 30.09.2017 pdf_icon
Un-audited Financial Results 30.06.2017 pdf_icon
Audited Financial Results 31.03.2017 pdf_icon
Un-audited Financial Results pdf_icon
Un-Audited Financial Results 30.06.2016 pdf_icon
Audited Financial Results 31.03.2016 pdf_icon
Unaudited Financial Result 31.12.2015 pdf_icon
Unaudited Financial Result - 30.09.2015 pdf_icon
Unaudited Financial Result - 30.06.2015 pdf_icon
Audited Financial Results - 31.03.2015 pdf_icon
Unaudited Financial Results-31.12.2014 pdf_icon
Unaudited Financial Results - 30.09.2014 pdf_icon
Unaudited Financial Results 30.06.2014 pdf_icon
Audited Financial Results-31.03.2014 pdf_icon
Unaudited Financial Result for Dec 2013 pdf_icon
Unaudited Financial Results for the quarter ended 30.09.2013 pdf_icon
Audited Financial Results 31st March, 2013 pdf_icon
Unaudited Financial Results Dec 31 pdf_icon
Unaudited Financial Results Sept 30 pdf_icon
Unaudited Financial Results Jun 31 pdf_icon
Audited Financial Results Mar 31 pdf_icon
Unaudited Financial Results Dec 31 pdf_icon
Unaudited Financial Results Sep 11 pdf_icon
Unaudited Financial Results June 11 pdf_icon
Audited Financial Results Mar 11 pdf_icon
Unaudited Financial Results Dec 10 pdf_icon
Unaudited Financial Results Sep 10 pdf_icon
Unaudited Financial Results Jun 10 pdf_icon
Audited Financial Results Mar 10 pdf_icon
Unaudited Financial Results Dec 09 pdf_icon
Unaudited Financial Results Sep 09 pdf_icon
Unaudited Financial Results June 09 pdf_icon
Audited Financial Results 31.03.2009 pdf_icon
Unaudited Financial Results Dec 08 pdf_icon

 

  Corporate Governance
Prohibition of Insider Trading, 2015 pdf_icon
Directors and Senior Management Personnel pdf_icon
Corporate Governance 31.12.2018 pdf_icon
Corporate Governance 30.09.2018 pdf_icon
Corporate Governance 30.06.2018 pdf_icon
Corporate Governance 31.03.2018 pdf_icon
Corporate Governance 31.12.2017 pdf_icon
corporate Governance 30.09.2017 pdf_icon
Corporate Governance 30.06.2017 pdf_icon
Corporate Governance 31.03.2017 pdf_icon
corporate Governance 31.12.2016 pdf_icon
Corporate Governance 30.09.2016 pdf_icon
Corporate Governance 30.06.2016 pdf_icon
Articles of Association pdf_icon
Corporate Governance 31-03-2016 pdf_icon
Corporate Governance 31-12-2015 pdf_icon
Compliance Report on Corporate Goverance As on 30th Sept, 2015 pdf_icon
Compliance Report on Corporate Goverance As on 30th June, 2015 pdf_icon
Compliance Report on Corporate Goverance As on 31st March, 2015 pdf_icon
Compliance Report on Corporate Goverance As on 31st Dec 2014 pdf_icon
Compliance Report on Corporate Goverance As on 30th Sept, 2014 pdf_icon
Compliance Report on Corporate Goverance As on 30th June, 2014 pdf_icon
Compliance Report on Corporate Goverance As on 31st March, 2014 pdf_icon
Compliance Report on Corporate Goverance As on 31st Dec 2013 pdf_icon
Compliance Report on Corporate Goverance As on 30th Sept, 2013 pdf_icon
Compliance Report on Corporate Goverance As on 30th June, 2013 pdf_icon
Compliance Report on Corporate Goverance As on 31st March, 2013 pdf_icon
Csr Policy pdf_icon
Nomination and Remuneration Policy pdf_icon
Related Party Transaction Policy pdf_icon
Whistle Blower Policy pdf_icon
Archival Policy E pdf_icon
Policy for Preservation documents and records pdf_icon
Policy for determination of Materiality pdf_icon
Familiarization Programme for Independent Directors pdf_icon
Terms of Appointment Of Indepent Director pdf_icon

 

  Share Holding

 

  Share Holding

 

  Financial Results

 

  Annual Return

 

  Nodal Officer-IEPF Authority

Shri Shekhar R Singh

Company Secretary and Compliance Officer
30, Keshavrao Khadye Marg, Sant Gadge
Maharaj Chowk, Mumbai-400 011
Email ID:investors@simplex-group.com
Phone: +91 22 23082951

 

  Investor Contacts

SHARE DEPARTMENT :

Registered Office


30, Keshavrao Khadye Marg,
Sant Gade Maharaj Chowk,
Mumbai-400011.
Email:investors@simplex-group.com
Phone: +91 22 23082951

SHARE TRANSFER AGENT:

Freedom Registry Limited


Plot no.101/102,19th street,
MIDC,Satpur,
Nashik-455007.
Email:support@freedomregistry.in
Phone: 0253 2351126.

 

  Name and Contact details Of KMP

Shri Nandan Damani

Chairman & Managing Director
Email ID:nsd7@simplex-group.com
Phone: +91 22 23082951

Shri Surendra Kabra

Chief Financial Officer
Email ID:finance@simplex-group.com
Phone: +91 22 23082221

Shri Shekhar R Singh

Company Secretary & Compliance Officer
Email ID:company-secretary@simplex-group.com
Phone: +91 22 23082951