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Announcement type
Time
15 announcements
Simplex Papers reported a net profit of ₹0.16 Crore for the half-year ended September 2026. The company noted full erosion of net worth despite recent asset sales.
Simplex Papers has scheduled a board meeting on 3 November 2026. The agenda includes consideration of Q2 FY27 unaudited financial results.
Simplex Papers Ltd has filed its quarterly shareholding pattern for the quarter ended September 30, 2026, pursuant to SEBI Listing Regulations.
Simplex Papers Limited is selling vacant, non-operational land to external parties. This asset disposal aims to unlock idle capital for the company.
Simplex Papers Ltd sold land from its closed paper plant in Gondia for ₹0.25 Crore. This asset disposal was completed via a sale deed.
Simplex Papers Limited concluded its 32nd Annual General Meeting on August 4, 2026. Shareholders transacted business including the adoption of financial statements and director appointments.
Simplex Papers Ltd reported net profit of ₹0 Cr for Q1 FY27.
Simplex Papers Ltd scheduled a board meeting for August 3, 2026. The board will consider and approve unaudited financial results for the quarter ended June 30, 2026.
Simplex Papers Ltd sent a letter guiding shareholders without registered emails to the website hosting the FY 2025‑26 Annual Report. The link is now available online.
Simplex Papers Ltd filed its FY 2025‑26 Annual Report under Regulation 34(1). The 32nd AGM is scheduled for 4 Aug 2026 via video conference.
Simplex Papers Ltd announced its 32nd Annual General Meeting on 4 August 2026 via video conference. The meeting will consider financial statements and director appointments.
Simplex Papers board appointed an independent director and re-designated another. It also approved selling closed-plant land, subject to shareholder nod.
Simplex Papers Ltd reported audited financial results for the year ended March 31, 2026. The board also approved the re-designation of Smt. Fatima Fernandes as Director.
Simplex Papers Ltd will hold a board meeting on May 19, 2026. Directors will consider and approve audited financial results for the 2026 fiscal year.
Simplex Papers Ltd announced that Smt. Sita Sunil ceased to be an Independent Director effective April 6, 2026, after completing her five-year term. Consequently, she stepped down from the Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees. The company has reconstituted its board committees effective April 7, 2026.