Simplex Infrastructures logo

Simplex Infrastructures share news, announcements and annual reports

NSE: SIMPLEXINFBSE: 523838ConstructionSmall Cap

Simplex Infrastructures Limited · Formerly Simplex Concrete Piles (I) · Face value ₹2 · Listed Aug 1993 on BSE, Mar 2004 on NSE
Last close ₹252.73up ₹0.62 (0.25%)BSE ₹251.85

Share price at the NSE close on 29 Oct 2026. Previous close ₹252.11.

29 Oct: open ₹252.11, high ₹257.80, low ₹250.25

52-week range of traded prices to 29 Oct 2026
₹137.00Low, 30 Mar 2026₹318.00High, 18 Nov 2025
Market cap
₹1,999 Cr1,224th largest listed
P/E
43.64
P/B
2.05
Dividend yield
Nonein the last 12 months
ROE
6.1%
ROCE
1.5%
Debt to equity
1.68
Volume, NSE
86,08447.8% delivered

Simplex Infrastructures shareholder meetings

104 filed, newest first. Page 2 of 3.

  1. Dec 2020

  2. Oct 2019

  3. Sep 2019

  4. Oct 2018

  5. Sep 2018

  6. Jun 2018

  7. May 2018

  8. Apr 2018

  9. Oct 2017

  10. Sep 2017

  11. Dec 2016

  12. Nov 2016

  13. Oct 2016

  14. Sep 2016

  15. Oct 2015

  16. Sep 2015

  17. Aug 2015

  18. Feb 2015

  19. Dec 2014

  20. Sep 2014

  21. Aug 2014

    • 20 Aug · Meeting

      Notice of the Annual General Meeting of the Company scheduled to be held on September 04, 2014.
    • 12 Aug · Meeting

      Register of Member and Share Transfer Books of the Company will remain closed from August 30, 2014 to September 4, 2014 (both days inclusive) for the purpose to ascertaining the entitlement of dividend on equity shares, if any. Further Annual General Meeting of the Company is scheduled to be held on September 4, 2014.
  22. Sep 2013

  23. Aug 2013

    • 6 Aug · Meeting

      Annual General Meeting of the Company will be held on August 30, 2013. Further, the Register of Members and Share Transfer Books of the Company will remain closed from August 24, 2013 to August 30, 2013 (both days inclusive) for the purpose of ascertaining the entitlement of dividend on equity shares, if any.
  24. Sep 2012

  25. Aug 2012

    • 7 Aug · Meeting

      Annual General Meeting of the Company will be held on August 31, 2012. Further, the Register of Members and Share Transfer Books of the Company will remain closed from August 25, 2012 to August 31, 2012 (both days inclusive) for the purpose of ascertaining the entitlement of dividend on equity shares, if any.
  26. Oct 2011

  27. Sep 2011

  28. Aug 2011

    • 19 Aug · Meeting

      Annual General Meeting of the Company will be held on September 16, 2011. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 09, 2011 to September 16, 2011 (both days inclusive) for the purpose of ascertaining the entitlement of dividend on equity shares, if any.
  29. Jul 2010

    • 6 Jul · Meeting

      Annual General Meeting of the Company will be held on July 30, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 24, 2010 to July 30, 2010 (both days inclusive) for the purpose of ascertaining the entitlement of dividend on equity shares, if any.
  30. Sep 2009

    • 22 Sep · Meeting

      Minutes of the Annual General Meeting of the Company held on August 26, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  31. Aug 2009

    • 12 Aug · Meeting

      Notice of the Annual General Meeting of the Shareholders of the Company to be held on August 26, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Aug · Meeting

      Annual General Meeting of the Company will be held on August 26, 2009. The Register of Members and Share Transfer Books of the Company will remain closed from August 22, 2009 to August 26, 2009 (both days inclusive) for the purpose to ascertain the entitlement of dividend on equity shares, if any.
  32. Nov 2008

    • 6 Nov · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on September 11, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.