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Company dossier

Simplex Mills Company

BSE:SIMPLXMIL · ISIN INE457H01027

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Simplex Mills Company

Filings

Preserved evidence

Primary-source filing timeline

40 recent events
Simplex Mills Company Ltd - 533018 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th June, 2026.BSE · financial results · pdf
Source filing
Simplex Mills Company Ltd - 533018 - Annual General Meeting Of Simplex Mills Company Scheduled On 4Th Aug, 2026 At 11.00 AmBSE · exchange filing · pdf
Source filing
Simplex Mills Company Ltd - 533018 - Under Reg 36(1) A Letter Providing The Web-Link, Including The Exact Path, Where Complete Details Of The Annual Report Is Available To Those Shareholder(S) Who Have Not So Registered;BSE · annual report · pdf
Archived filing
Simplex Mills Company Ltd - 533018 - Announcement under Regulation 30 (LODR)-Newspaper PublicationBSE · exchange filing · pdf
Source filing
Simplex Mills Company Ltd - 533018 - Reg. 34 (1) Annual Report.BSE · annual report · pdf
Archived filing
Simplex Mills Company Ltd - 533018 - Announcement under Regulation 30 (LODR)-Meeting UpdatesBSE · exchange filing · pdf
Source filing
Simplex Mills Company Ltd - 533018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018BSE · exchange filing · pdf
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Simplex Mills Company Ltd - 533018 - Announcement under Regulation 30 (LODR)-Newspaper PublicationBSE · exchange filing · pdf
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Simplex Mills Company Ltd - 533018 - Announcement under Regulation 30 (LODR)-Newspaper PublicationBSE · exchange filing · pdf
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Simplex Mills Company Ltd - 533018 - Closure of Trading WindowBSE · financial results · pdf
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Simplex Mills Company Ltd - 533018 - Announcement under Regulation 30 (LODR)-Change in DirectorateBSE · exchange filing · pdf
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Simplex Mills Company Ltd - 533018 - Announcement under Regulation 30 (LODR)-Change in ManagementBSE · exchange filing · pdf
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Simplex Mills Company Ltd - 533018 - Board Meeting Outcome for Appointment Of Shri Shrikrushna N. Pawar (DIN 11763684) As An Additional Director Under The Category Of Independent Director Of The CompanyBSE · exchange filing · pdf
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Simplex Mills Company Ltd - 533018 - Announcement under Regulation 30 (LODR)-Newspaper PublicationBSE · financial results · pdf
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Simplex Mills Company Ltd - 533018 - Audited Financial Result For The Year Ended 31.03.26BSE · financial results · pdf
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Simplex Mills Company Ltd - 533018 - Board Meeting Outcome for Outcome Of Board Meeting- Audited Financial Result 31.3.26BSE · financial results · pdf
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Simplex Mills Company Ltd - 533018 - Board Meeting Intimation for Considering And Approval Of The Audited Financial Results For The Financial Year Ended 31St March, 20BSE · financial results · pdf
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Simplex Mills Company Ltd - 533018 - Voting Result Of EGM Of Simplex Mills Company Held On 06.05.2026 And Scrutinizer ReportBSE · exchange filing · pdf
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Simplex Mills Company Ltd - 533018 - Voting Results Of Extra Ordinary General Meeting Of Simplex Mills Company Limited Held On 06.05.26 Along With Scrutinizer ReportBSE · exchange filing · pdf
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Simplex Mills Company Ltd - 533018 - Shareholder Meeting / Postal Ballot-Outcome of EGMBSE · exchange filing · pdf
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Simplex Mills Company Ltd - 533018 - Announcement under Regulation 30 (LODR)-Newspaper PublicationBSE · exchange filing · pdf
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Simplex Mills Company Ltd - 533018 - Disclosure Under Reg 30 Of SEBI LODR 2015- Notice Of Extra Ordinary General MeetingBSE · exchange filing · pdf
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Simplex Mills Company Ltd - 533018 - Announcement under Regulation 30 (LODR)-Newspaper PublicationBSE · exchange filing · pdf
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Simplex Mills Company Ltd - 533018 - Board Meeting Outcome for Board Meeting Held On Today I.E. 7Th April, 2026, Inter-Alia, Considered And Approved The Following: 1. Proposal To Sell, Transfer And/Or Otherwise Disposal Of Land 2. Notice Of Extra-Ordinary General MeetingBSE · exchange filing · pdf
Source filing
Simplex Mills Company Ltd - 533018 - Announcement Under Reg 30 Of SEBI LODR Board Meeting Held On Today I.E. 7Th April, 2026, Inter-Alia, Considered And Approved The Following: 1. Proposal To Sell, Transfer And/Or Otherwise Disposal Of Land Pertaining To The Closed Textile Plant Of The Company Situated At Plot No16, Field Survey No 79 In Usha Nagar, Mouje-Shivani, Taluka, District, Akola -444104 Maharashtra, To Any Suitable Party/Parties. 2. Notice Of Extra-Ordinary General Meeting Dated BSE · exchange filing · pdf
Source filing
Simplex Mills Company Ltd - 533018 - Announcement under Regulation 30 (LODR)-Newspaper PublicationBSE · exchange filing · pdf
Source filing
Simplex Mills Company Ltd - 533018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018BSE · exchange filing · pdf
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Simplex Mills Company Ltd - 533018 - Closure of Trading WindowBSE · exchange filing · pdf
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Simplex Mills Company Ltd - 533018 - Announcement under Regulation 30 (LODR)-Newspaper PublicationBSE · financial results · pdf
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Simplex Mills Company Ltd - 533018 - Approval Of Unaudited Financial Results For The Third Quarter Ended 31.12.2025BSE · financial results · pdf
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Simplex Mills Company Ltd - 533018 - Board Meeting Outcome for Approval Of The Un-Audited Financial Results Of The Company For The Third Quarter Ended On 31St December, 2025BSE · financial results · pdf
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Simplex Mills Company Ltd - 533018 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, The 10Th February, 2026, Inter-Alia, To Consider And Approve The Unaudited Financial Results Of The Company For The Third Quarter Ended On 31St December, 2025BSE · financial results · pdf
Source filing
Simplex Mills Company Ltd - 533018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018BSE · exchange filing · pdf
Source filing
Simplex Mills Company Ltd - 533018 - Closure of Trading WindowBSE · financial results · pdf
Source filing
Simplex Mills Company Ltd - 533018 - Announcement under Regulation 30 (LODR)-Newspaper PublicationBSE · financial results · pdf
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Simplex Mills Company Ltd - 533018 - Considered & Approved Unaudited Financial Statement For The Quarter Ended 30.09.2025BSE · financial results · pdf
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Simplex Mills Company Ltd - 533018 - Board Meeting Outcome for Outcome Of Board Meeting- Considered & Approved Unaudited Financial Results For The Quarter Ended 30.09.25BSE · financial results · pdf
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Simplex Mills Company Ltd - 533018 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended On 30Th September, 2025BSE · financial results · pdf
Source filing
Simplex Mills Company Ltd - 533018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018BSE · exchange filing · pdf
Source filing
Simplex Mills Company Ltd - 533018 - Closure of Trading WindowBSE · exchange filing · pdf
Source filing