EGM Date: 12 May 2022
(i) Preferential Issue of Equity Shares and Warrants: (a) 5,75,11,000 Equity Shares of Rs. 2 each at price of Rs. 56.61/- aggregating total consideration of INR 325,56,97,710/- (b) 1,70,00,000 warrants , each carrying a right to subscribe to 1 (one ) equity shares at a price of Rs. 56.61/-aggregating INR 96,23,70,000/-,which may be exercised in one or more tranches within a period of 18 months commencing from the date of allotment of warrants (ii) Adoption of New Articles of the Association of the Company as per the Companies Act, 2013 (iii) Appointment of Joint Statutory Auditors (iv) Convening an Extra Ordinary General Meeting of the Company on 12th May, 2022
This is to inform you that an Extra-Ordinary General Meeting (EGM) of the Company is schedule to be held on Thursday, 12th May, 2022 at 3.00 p.m. through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ('relevant circulars')
(As per BSE Announcement Dated on 18/4/2022)
Submission of Copies of News papers publication of Notice of an Extra- Ordinary General Meeting (EGM)
(As Per BSE Announcement Dated on 19.04.2022)
Please find attached the summary proceedings of the Extra-Ordinary General Meeting of the Company held on Thursday, 12th May, 2022 through Video Conferencing / Other Audio Visual Means pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As per BSE Announcement Dated on 12/5/2022)
Submission of Consolidated Report of the Scrutinizer along with voting results on Resolution passed at relating the Extra-Ordinary General Meeting of the Members of the Company held on 12th May, 2022 through Video Conferencing / Other Audio Visual Means
(As Per BSE Announcement Dated on 13.05.2022)
Simplex Infrastructures Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 14.05.2022)