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Simplex Khushaangan
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Projects
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Planet Godrej
Simplex Khushaangan
Current Projects
Simplex Khushaangan
Upcoming Projects
Upcoming Projects
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Enquiry
Contact Us
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Investors Relations
Report
Financial Results
Un-Audited Financial Results - 30.09.2024
Un-Audited Financial Results - 30.06.2024
Audited Financial Results -31.03.2024
Un-Audited Financial Results - 31.12.2023 (Consolidated)
Un-Audited Financial Results - 31.12.2023 (Standalone)
Un-Audited Financial Results - 30.09.2023 (Consolidated)
Un-Audited Financial Results-30.09.2023 (Standalone)
Un-Audited Financial Results - 30.06.2023
Audited Financial Results -31.03.2023
Un-Audited Financial Results - 31.12.2022
Un-Audited Financial Results - 30.09.2022
Un-Audited Financial Results - 30.06.2022
Audited Financial Results -31.03.2022
Un-Audited Financial Results (Consolidated) - 31.12.2021
Un-Audited Financial Results (Standalone) - 31.12.2021
Un-Audited Financial Results (Consolidated) - 30.09.2021
Un-Audited Financial Results (Standalone) - 30.09.2021
Un-Audited Financial Results (Consolidated) - 30.06.2021
Un-Audited Financial Results (Standalone) - 30.06.2021
Audited Financial Results (Standalone) 31.03.2021
Audited Financial Results (Consolidated) 31.03.2021
Un-Audited Financial Results (Consolidated) 31.12.2020
Un-Audited Financial Results (Standalone) 31.12.2020
Un-Audited Financial Results (Standalone) - 30.09.2020
Un-Audited Financial Results (Consolidated) - 30.09.2020
Audited Financial Results - 31.03.2020
Un-Audited Financial Results - 30.06.2020
Un-Audited Financial Results 31.12.2019
Un-Audited Financial Results 30.09.2019
Un-Audited Financial Results 30.06.2019
Audited Financial Result 31.03.2019
Un-Audited Financial Results 31.12.2018
Un-Audited Financial Results 30.09.2018
Un-audited Financial Results 30.06.2018
Un-Audited Financial Results 30.09.2016
Audited Financial Results 31.03.2018
Un-audited Financial Results 31.12.2017
Un-audited Financial Results 30.09.2017
Un-audited Financial Results 30.06.2017
Audited Financial Results 31.03.2017
Un-audited Financial Results
Un-Audited Financial Results 30.06.2016
Audited Financial Results 31.03.2016
Unaudited Financial Result 31.12.2015
Unaudited Financial Result - 30.09.2015
Unaudited Financial Result - 30.06.2015
Audited Financial Results - 31.03.2015
Unaudited Financial Results-31.12.2014
Unaudited Financial Results - 30.09.2014
Unaudited Financial Results 30.06.2014
Audited Financial Results-31.03.2014
Unaudited Financial Result for Dec 2013
Unaudited Financial Results for the quarter ended 30.09.2013
Audited Financial Results 31st March, 2013
Unaudited Financial Results Dec 31
Unaudited Financial Results Sept 30
Unaudited Financial Results Jun 31
Audited Financial Results Mar 31
Unaudited Financial Results Dec 31
Unaudited Financial Results Sep 11
Unaudited Financial Results June 11
Audited Financial Results Mar 11
Unaudited Financial Results Dec 10
Unaudited Financial Results Sep 10
Unaudited Financial Results Jun 10
Audited Financial Results Mar 10
Unaudited Financial Results Dec 09
Unaudited Financial Results Sep 09
Unaudited Financial Results June 09
Audited Financial Results 31.03.2009
Unaudited Financial Results Dec 08
Annual Report
Annual Report 2023-2024
Annual Report 2022-2023
Annual Report 2021-2022
Annual Report 2020-2021
Annual Report 2019-2020
Nomination Form
Annual Report 2018-2019
Annual Report 2017-18
Annual Report 2016-17
Annual Report 2015-16
Annual Report 2014-15
Annual Report 2013-14
Annual Report 2012-13
Annual Report 2011-12
Annual Report 2010-11
Annual Report 2009-10
Annual Report 2008-09
Annual Report 2007-08
Corporate Governance
Corporate Governance Report - 30.09.2024
Corporate Governance -30.06.2024 SRL
Corporate Governance - 31.12.2023
Corporate Governance-30.09.2023
Corporate Governance - 30.06.2023
Corporate Governance - 31.03.2023
Corporate Governance-31.12.2022
Corporate Governance-30.09.2022
Corporate Governance-30.06.2022
Corporate Governance-31.03.2022
Corporate Governance-31.12.2021
Corporate Governance- 30.09.2021
Corporate Governance - 30.06.2021
Corporate Governance - 31.03.2021
Corporate Governance - 31.12.2020
Corporate Governance - 30.09.2020
Corporate Governance - 30.06.2020
Corporate Governance - 31.03.2020
Corporate Governance 31.12.2019
Corporate Governance 30.09.2019
Corporate Governance 30.06.2019
Corporate Governance 31.03.2019
Corporate Governance 31.12.2018
Corporate Governance 30.09.2018
Corporate Governance 30.06.2018
Corporate Governance 31.03.2018
Corporate Governance 31.12.2017
corporate Governance 30.09.2017
Corporate Governance 30.06.2017
Corporate Governance 31.03.2017
corporate Governance 31.12.2016
Corporate Governance 30.09.2016
Corporate Governance 30.06.2016
Corporate Governance 31-03-2016
Corporate Governance 31-12-2015
Compliance Report on Corporate Goverance As on 30th Sept, 2015
Compliance Report on Corporate Goverance As on 30th June, 2015
Compliance Report on Corporate Goverance As on 31st March, 2015
Compliance Report on Corporate Goverance As on 31st Dec 2014
Compliance Report on Corporate Goverance As on 30th Sept, 2014
Compliance Report on Corporate Goverance As on 30th June, 2014
Compliance Report on Corporate Goverance As on 31st March, 2014
Compliance Report on Corporate Goverance As on 31st Dec 2013
Compliance Report on Corporate Goverance As on 30th Sept, 2013
Compliance Report on Corporate Goverance As on 30th June, 2013
Share Holding
Shareholding Pattern 30.09.2024
Shareholding Pattern 30.06.2024
Shareholding Pattern 31.03.2024
Shareholding Pattern - 31.12.2023
Shareholding Pattern - 30.09.2023
Shareholding Pattern - 30.06.2023
Shareholding Pattern-31.03.2023
Shareholding Pattern - 31.12.2022
Shareholding Pattern - 30.09.2022
Shareholding Pattern - 30.06.2022
Shareholding Pattern - 31.03.2022
Shareholding Pattern - 31.12.2021
Shareholding Pattern - 30.09.2021
Shareholding Pattern - 30.06.2021
Shareholding Pattern - 31.03.2021
Shareholding Pattern - 31.12.2020
Sharehplding Pattern - 30.09.2020
Shareholding Pattern - 30.06.2020
Shareholding Pattern- 31.03.2020
Shareholding Pattern 31.12.2019
Shareholding Pattern 30.09.2019
Shareholding Pattern 30.06.2019
SHAREHOLDING PATTERN 31.03.2019
Shareholding Pattern 31.12.2018
Shareholding Pattern 31.12.2018
Shareholding Pattern 30.09.2018
Shareholding Pattern 30.06.2018
Shareholding Pattern 31.03.2018
Shareholding Pattern 31.12.2017
Shareholding Pattern 30.06.2017
Shareholding Pattern - 31.03.2017
Shareholding Pattern - 31.12.2016
Shareholding Pattern - 30.09.2016
Shareholding Pattern 30.06.2016
Shareholding Pattern March, 2016
Share Holding Pattern Dec-2015
Shareholding Pattern September, 2015
Shareholding Pattern June, 2015
Shareholding Pattern March, 2015
Shareholding Pattern Dec 14-SRL
Shareholding Pattern Sep 14
Shareholding-Pattern-30.06.2014
SRL-Shareholding Pattern-Clause 35 March,2014
Shareholding Pattern Dec,2013
Shareholding Pattern Sep, 2013
Shareholding Pattern, June, 13
Shareholding Pattern, March, 2013
Shareholding Pattern, Dec, 2012
Share Holding Pattern Sept, 12
Share Holding Pattern June 12
Share Holding Pattern Mar 12
Share Holding Pattern Dec 11
Share Holding Pattern Sep 11
Share Holding Pattern June 11
Share Holding Pattern Mar 11
Share Holding Pattern Dec 10
Share Holding Pattern Sep 10
Share Holding Pattern June 10
Share Holding Pattern Mar 10
Share Holding Pattern Dec 09
Share Holding Pattern Sep 09
Share Holding Pattern June 09
Share Holding Pattern Mar 09
Share Holding Pattern Dec 08
Share Holding Pattern Sep 08
Notices
Notice of Board Meeting 28.10.2024
Notice of Board Meeting 07.08.2024
Notice of Board Meeting 21.05.2024
111th AGM Notice
Notice of Board Meeting-24.01.2024
Notice of Board Meeting-02.11.2023
Notice of Board Meeting-03.08.2023
110th AGM Notice
Notice of Board Meeting-16.05.2023
Notice of Board Meeting - 30.01.2023
Notice of Board Meeting - 12.11.2022
Notice of Board Meeting - 08.08.2022
Notice of Board Meeting - 25.05.2022 (Revised)
Notice of Board Meeting - 25.05.2022
109th AGM Notice
Notice of Board Meeting - 07.02.2022
Notice of Board Meeting- 30.10.2021
Notice of Board Meeting 03.08.2021
AGM Notice 04.08.2021
Notice of Board Meeting 31.05.2021
Notice of Board Meeting 03.02.2021
Notice of Board Meeting 20.10.2020
Notice of Board Meeting 30.07.2020
Notice of Board Meeting 20.06.2020
AGM Notice 18.08.2020
Notice of Board Meeting 04.02.2020
Notice of Board Meeting 14.11.2019
Board Meeting Notice 07.08.2019
Notice of AGM 07.08.2019
Notice of AGM 01.08.2018
Notice Of Board Meeting 30.10.2018
Board Meeting Notice 8.05.2019
Notice of Postal Ballot
Board Meeting Notice 30.01.2019
Resignation of T. C. Suseelkumar
Board Meeting Notice 01.08.2018
AGM Notice 2018
Board Meeting Notice 14.05.2018
Board Meeting Notice 02.02.2018
Board Meeting Notice 02.11.2017
Board Meeting Notice 08.08.2017
AGM Notice 2017
Board Meeting Notice 10.05.2017
Resignation of Anna Malhotra
Board Meeting Notice 09.08.2016
Board Meeting Notice 25.01.2017
Board Meeting Notice 21.10.2016
Attendance Slip and Proxy form for AGM 2016
AGM Notice 2016
Board Meeting Notice .10.05.2016
Board Meeting Notice -02.02.2016 SRL
Board Meeting Notice 01.08.2018
E-Voting
Scrutinizer Report 2024
Scrutinizer Report 2023
Scrutinizer Report 2022
Scrutinizer Report 2021
Scrutinizer Report 2020
Scrutinizer Report 2019
Voting Result of Postal Ballot
Scrutinizer Report 2018
E-voting Report 2018
E-voting Report 2017
Scrutinizer Report 2017
E-voting Results 2016
Scrutinizer Report 2016
Covering letter+newspaper cutting 2016
Scrutinizer Report
E-Voting Results
Postal Ballot
Postal Ballot Notice 05.04.2024
Postal Ballot Form
Notice of Postal Ballot
Other Updates
SRL -Pre AGM Notice - 111
SMART ODR PORTAL
Transcript of 110th AGM-02.08.2023
Form ISR-3
Form ISR-2
Form ISR-1
Pre AGM Notice -109
Transcript of 109th AGM- 03.08.2022
Self Declaration for Availment of Treaty benefit
Resident Tax Declaration
Non-Resident Tax Declaration
Information to be provided under Rule 37BC
Form 15H
Form 15G
Form 10F
Form SH-14
Form SH-13
Form ISR-4
MANDATORY DEMATERIALIZATION FOR TRANSFER OF SECURITIES
Newspaper
Un-Audited Financial Results - 30.09.2024
Un-Audited Financial Results - 30.06.2024
Public Notice -111th AGM – 07.08.2024
Audited Financial Results - 31.03.2024
Postal Ballot Notice N- 05.04.2024
Un-Audited Financial Results - 31.12.2023
Un-Audited Financial Results 30.09.2023
Un-Audited Financial Results - 30.06.2023
Audited Financial Results - 31.03.2023
Un-Audited Financial Results - 31.12.2022
Un-Audited Financial Results - 30.09.2022
Un-Audited Financial Results - 30.06.2022
Audited Financial Results -31.03.2022
Un-Audited Financial Results-31.12.2021
Un-Audited Financial Results- 30.09.2021
Un-Audited Financial Results -30.06.2021
Audited Financial Results 31.03.2021
Un-Audited Financial Results 31.12.2020
Un-Audited Financial Results for Quarter ended 30th September, 2020
Un-Audited Financial Results for quarter ended 30th June, 2020
Un-audited Financial Results 31.12.2019
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED AS ON 30TH SEPTEMBER, 2019
NEWSPAPER ADVERTISEMENT OF UN-AUDITED FINANCIALS
NEWSPAPER ADVERTISEMENT OF UN-AUDITED FINANCIALS
NEWSPAPER ADVERTISEMENT OF UN-AUDITED FINANCIALS
NEWSPAPER ADVERTISEMENT OF UN-AUDITED FINANCIALS
NESPAPER ADVERTISEMENT OF FINANCIALS
Annual Return
MGT -7 2022-2023
MGT-7 2021-2022
MGT 7 - 2020-21
MGT - 7
MGT-9 2019-2020
Annual Return 2018-19
Company Code & Policies
Policy for Determination of Materiality
Related Party Transaction Policy
Whistle Blower Policy
Articles of Association
Directors and Senior Managerial Personnel Code
Archival Policy
Insider Trading Policy
Corporate Social Responsibility Policy
Familiarization Program for Independent Director
Policy for Preservation of documents and records
Terms of Appointment of Independent Directors
Nomination and Remuneration Policy
Announcement
Resignation of Ipshita Dube
Change in Management-Appointment of Shri Navratan Damani
Outcome of Board Meeting-24.01.2024
Closure of Trading Window-31.12.2023
Resignation of Company Secretary and Compliance Officer
Disclosure under Regulation 30(5) of the SEBI (LODR) Regulations, 2015
Appointment of Chief Financial Officer
Outcome of Board Meeting-02.11.2023
Closure of Trading Window-30.09.2023
Outcome of Board Meeting-03.08.2023
Outcome of 110th AGM
Resignation of Chief Financial Officer
Notice for 110th AGM, E-Voting details and Book Closure
Closure of Trading Window-30.06.2023
Public Notice for 110th AGM
Communication to Shareholders- Intimation for Tax Deducted at source on Dividend for FY 2023-24
Announcement under Reg 30- Sale of Land
Newspaper Publication for transfer of shares to IEPF pertaining to FY 2015-16
Communication to Physical Shareholders of the Company pursuant to SEBI Circular dated 16th March, 2023
Outcome of Board Meeting-16.05.2023
Dispute Resolution Mechanism at Stock Exchanges M
Outcome of Board Meeting held on 08.08.2022
E-Voting Notice for AGM to be held on 03.08.2022
Outcome of Board Meeting held on 25.05.2022
Closure of Trading Window
Tax Communication on Dividend
SECRETARIL COMPLIANCE REPORT
Secretarial Compliance Report- 31.03.2023
Secretarial Compliance Report – 31.03.2022
Secretarial Compliance Report – 31.03.2021
Secretarial Compliance Report – 31.03.2020
Secretarial Compliance Report – 31.03.2019
Familiarization Programmes
Familiarization Programmes for Directors- 2022-23
Familiarization Programmes for Directors- 2021-22
Familiarization Programmes for Directors- 2020-21
Familiarization Programmes for Directors- 2019-20
Familiarization Programmes for Directors- 2018-19
Details of Familiarization Programmes for Directors - 2017-18
Details of Familiarization Programmes for Directors - 2016-17
