Simplex Infrastructures Ltd (SIMPLEXINF) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Simplex Infrastructures Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 10 Nov 2026, 5:30 am
SIMPLEX INFRASTRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 10 Nov 2026, 5:30 am
Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve Board Meeting intimation ....
Intimation · 10 Nov 2026, 5:30 am
Simplex Infrastructures Board Meeting Scheduled for 10th Nov'26 to Consider Q2 Results Simplex Infrastructures Limited has scheduled a Board of Directors meeting on 10th Nov'26. The board will convene physically and via audio-visual means inter-alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter and half-year ended 30th Sep'26, in compliance with SEBI LODR Regulations.
We wish to inform you that the Company has been awarded a new contract for oil drilling services by Oil India Limited aggregating to approximately Rs.255.52 Crores . In addition, the Company ....
Others (Uncategorized) · 05 Oct 2026, 6:36 pm
Simplex Infrastructures Bags ₹255.52 Crore Oil India Contract and Additional Orders Simplex Infrastructures Limited secured a new oil drilling services contract from Oil India Limited valued at approximately ₹255.52 Crores on 5th Oct'26. Additionally, the company received multiple orders across diverse sectors and geographies from both public and private entities during the current financial year, cumulatively worth around ₹920 Crores. These project wins substantially strengthen the company’s aggregate order book, enhancing revenue visibility and supporting future business growth.
Submision of Consolidated Report of Scutinizer along with voting results on Resolution passed at the 108th Annual General Meeting of the Company held on 23rd September, 2026
Annual General Meeting · 24 Sept 2026, 6:35 pm
Summay of Proceedings of the 108th Annual General Meeting
Annual General Meeting · 23 Sept 2026, 10:55 pm
Submission of Annual Report of the Company for the year ended 31st March, 2026 along with AGM Notice
Others (Uncategorized) · 29 Aug 2026, 7:55 pm
Submission of Annual Report of the Company for the year ended 31st March, 2026 along with AGM Notice.
Others (Uncategorized) · 29 Aug 2026, 7:47 pm
Intimation of Cut-off date for 108th Annual General Meeting of the Company going to be held on 23rd Sep-2026
Others · 29 Aug 2026, 7:28 pm
Statement of Deviation or Variation for quarter ended 30th June,2026
Others (Uncategorized) · 12 Aug 2026, 12:50 am
Simplex Infra: No Deviation in Utilization of Preferential Issue Proceeds Simplex Infrastructures filed its statement on the utilization of funds for the quarter ended 30th Jun'26. The company confirmed no deviation or variation in the use of proceeds from its Preferential Issue, which raised a total of Rs. 281.59 crores. The funds were raised in two tranches: Rs. 262.84 crores on 29th May'25 and 21st Jul'25, and Rs. 18.75 crores from warrant conversion. The Audit Committee noted no comments on the utilization, and Care Ratings is the monitoring agency.
Submission of Monitoring Agency Report for the quarter ended 30th june,2026
Others (Uncategorized) · 12 Aug 2026, 12:46 am
Simplex Infra: Q1FY27 Funds Use Update; CARE Flags Risks Simplex Infrastructures filed its monitoring report for the quarter ended 30 Jun'26 on its Rs. 423.69 Cr preferential issue. No deviation in fund utilization was reported. Of Rs. 281.59 Cr received, Rs. 203.79 Cr was utilized, with Rs. 77.80 Cr remaining unutilized. However, monitoring agency CARE Ratings flagged two key risks: the company's CARE D rating due to ongoing debt servicing delays and the current share price being below the warrant conversion price, which may hinder future conversion and fundraising.
Submission of Financial Results Standalone & Consolidated for the Quarter ended 30th June, 2026, Montoring Agency Report and Statemnet on deviation or variation.
Financial Result · 12 Aug 2026, 12:31 am
Simplex Infrastructures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 29,055 (+19.8% YoY | +2.7% QoQ) ■ EBITDA: 2,097 (+174.1% YoY | -2.8% QoQ) ■ EBITDA Margin (%): 7.2 (+406 bps YoY | -41 bps QoQ) ■ PAT: 1,044 (+125.0% YoY | -45.0% QoQ) ■ EPS (INR): 1.32 (+100.0% YoY | -45.9% QoQ)
Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Intimation under Regulation ....
Intimation · 11 Aug 2026, 5:30 am
Simplex Infrastructures Board Meeting to Approve Q1 FY27 Results Simplex Infrastructures has scheduled a Board of Directors meeting on 11th Aug'26 to consider and approve its un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The announcement was made pursuant to SEBI's LODR Regulations. Market participants will be monitoring the company's financial performance and management commentary following the results release.
Statement of Deviation or Variation under Regulation 32 of SEBI (LODR)
Others (Uncategorized) · 29 May 2026, 12:09 am
Simplex Infra Reports No Deviation in Use of Preferential Issue Proceeds Simplex Infrastructures filed its statement on the use of funds for the quarter ending 31 Mar'26. The company confirmed no deviation or variation in the utilization of the Rs. 281.59 crores raised via a preferential issue. The funds were raised in two tranches: Rs. 262.84 crores on 29 May'25 and Rs. 18.75 crores from warrant conversion on 21 Jul'25. The Audit Committee and auditors had no adverse comments. The fund utilization is being monitored by M/s Care Ratings Limited.
Submission of Audited Financial Result as on 31/03/2026
Financial Result · 28 May 2026, 11:49 pm
Simplex Infrastructures Posts Higher Q4FY26 PAT; Total Debt Outstanding at Rs. 165,553 Lakhs Simplex Infrastructures reported Q4FY26 standalone results, with net profit at Rs. 2,043 lakhs compared to a profit of Rs. 4,321 lakhs in Q4FY25. FY26 net profit rose to Rs. 3,772 lakhs from Rs. 963 lakhs YoY. Revenue from operations for Q4FY26 was Rs. 18,256 lakhs vs. Rs. 19,663 lakhs YoY. As of 31 Mar'26, total financial indebtedness was Rs. 165,553 lakhs, with a default amount of Rs. 4,616 lakhs. The company has executed a Master Restructuring Agreement with NARCL.
Submission of 1. Audited Financial Results (Standalone & Consolidated) for the fourth quarter and year ended 31st March 2026 along with the Auditors Report as per Regulation 33 & 52 of ....
Outcome · 28 May 2026, 11:41 pm
Simplex Infrastructures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 28,290 (+0.3% YoY | +14.2% QoQ) ■ EBITDA: 2,157 (+42.7% YoY | +114.4% QoQ) ■ EBITDA Margin (%): 7.6 (+226 bps YoY | +356 bps QoQ) ■ PAT: 1,897 (-56.3% YoY | +140.4% QoQ) ■ EPS (INR): 2.44 (-67.9% YoY | +144.0% QoQ)
Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. Prior intimation ....
Intimation · 28 May 2026, 5:30 am
Simplex Infrastructures Board Meeting to Approve Q4 and FY26 Financials Simplex Infrastructures has scheduled a Board of Directors meeting on 28th May'26 to consider and approve its audited standalone and consolidated financial results for the fourth quarter and financial year ended 31st Mar'26. The board will also review and approve the audited financial statements for the same period.
Submission of Monitoring Agency Report issued by Care Ratings Limited and statement of deviation or variation report for the quarter ended 31st March,2026
Others (Uncategorized) · 08 May 2026, 9:39 pm
Simplex Infra: Monitoring Report for Q4FY26 Highlights Key Risks For the quarter ended 31 Mar'26, Simplex Infrastructures’ monitoring agency, Care Ratings, reported key risks for its Rs 423.69 crore preferential issue. The company has a 'CARE D' rating due to ongoing delays in debt servicing. Additionally, the share price has fallen below the warrant conversion price, which may hinder future conversion. As of 31 Mar'26, Rs 281.59 crore has been received, with Rs 172.88 crore utilized and Rs 108.71 crore unutilized. There were no deviations in the use of proceeds.
Submission of Consolited Report of the Scrutinizer along with voting results on Resolution passd at the EGM of the Members of the Companies held on 22nd April, 2026 through Video Conferencing.
Extra Ordinary General Meeting · 23 Apr 2026, 6:14 pm
Simplex Infra EGM: Shareholders Approve Re-appointment of Two Independent Directors Simplex Infrastructures shareholders passed two special resolutions with an overwhelming majority at the EGM on 22nd Apr'26. Both resolutions, for the re-appointment of Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas as Independent Directors, were approved. For Mr. Chakravarty, 99.9890% of votes were in favor, while for Mrs. Biswas, the approval was also 99.9890%. In both cases, the votes against were marginal, securing the board re-appointments and indicating strong shareholder support for the current board composition.
Submission of Summary of Proceedings of the Extra-Ordinary General Meeting of The Company held on Wednesday, 22nd April,2026 through Video Conferencing.
Extra Ordinary General Meeting · 22 Apr 2026, 10:56 pm
Simplex Infrastructures EGM Update: Rebuilding Under NARCL Framework Simplex Infrastructures' EGM on 22nd Apr'26 confirmed progress under the NARCL-led restructuring. Management is rebuilding its project pipeline by focusing on government and private contracts with strong cash flow, healthy margins, and lower working capital needs. The company is employing a disciplined bidding strategy to secure new orders amid geopolitical and supply chain risks. Two resolutions for the re-appointment of Independent Directors, Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas, were passed via special resolution.
In this connection,we would like to submit that the Company is regularly making disclosure under Regulation 30 of SEBi (LODR) Regulation,2015 as and when required. We are not aware of ....
Others (Uncategorized) · 17 Apr 2026, 8:44 pm
The Exchange has sought clarification from Simplex Infrastructures Ltd on April 16, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 16 Apr 2026, 11:56 pm
Intimation of Cut-off date and E-Voting for EGM of the Company going to be held on 22.04.2026
Extra Ordinary General Meeting · 24 Mar 2026, 6:29 pm
Simplex Infrastructures EGM on Apr'26 to Reappoint Two Independent Directors Simplex Infrastructures has scheduled an Extra-Ordinary General Meeting (EGM) on 22nd Apr'26 to seek shareholder approval for the re-appointment of two Independent Directors, Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas, each for a second five-year term. The cut-off date to determine shareholder eligibility for voting is 15th Apr'26. The remote e-voting period is scheduled from 18th Apr'26 to 21st Apr'26. The meeting will be conducted via video conferencing. Both directors received sitting fees in FY25.
Intimation of Share holders Meeting ,Cut-off date and Evoting for Extra-Ordinary General Meeting of the Company going to be held on 22-04-2026
Extra Ordinary General Meeting · 24 Mar 2026, 6:23 pm
Simplex Infra Schedules EGM for Re-appointment of Two Independent Directors Simplex Infrastructures has scheduled an Extra-Ordinary General Meeting (EGM) on 22nd Apr'26 via video conference. The agenda includes special resolutions for the re-appointment of two Independent Directors: Mr. Pratap Kumar Chakravarty for a second term from 13th Feb'26 to 12th Feb'31, and Mrs. Indira Biswas for a second term from 16th Apr'26 to 15th Apr'31. The cut-off date for determining shareholder eligibility is 15th Apr'26, with the remote e-voting period open from 18th Apr'26 to 21st Apr'26.
Submission of Minitoring Agency Report dated 12th February,2026 by Care Rating Limited.
Others (Uncategorized) · 13 Feb 2026, 12:39 am
Simplex Infra: Q3FY26 Fund Utilization Report Highlights Debt Service, Warrant Conversion Risk Care Ratings' monitoring report for the quarter ended Dec 31, '25 on Simplex Infrastructures' preferential issue proceeds (Rs. 423.69 Cr) found no deviation in fund utilization. As of Dec 31, '25, Rs. 126.46 Cr has been utilized out of Rs. 281.59 Cr received, leaving Rs. 155.13 Cr unutilized. The monitoring agency noted risks, including a CARE D credit rating due to ongoing debt servicing delays and the share price falling below the warrant conversion price, which may hinder future conversions. The unutilized funds are held in bank deposits.