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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 ₹253.67up ₹0.94 (0.37%)BSE ₹253.30

Share price at the NSE close on 30 Oct 2026. Previous close ₹252.73.

30 Oct: open ₹253.57, high ₹256.00, low ₹248.85

52-week range of traded prices to 30 Oct 2026
₹137.00Low, 30 Mar 2026₹318.00High, 18 Nov 2025
Market cap
₹2,006 Cr1,224th largest listed
P/E
43.80
P/B
2.06
Dividend yield
Nonein the last 12 months
ROE
6.1%
ROCE
1.5%
Debt to equity
1.68
Volume, NSE
1,24,59454.2% delivered

Simplex Infrastructures shareholder meetings

104 filed, newest first. Page 3 of 3.

  1. Aug 2008

    • 18 Aug · Meeting

      Annual General Meeting of the Company will be held on September 11, 2008. The Company has further informed that the Register of Members and Share Transfer Books of the Company will remain closed from September 06, 2008 to September 11, 2008 (both days inclusive) to ascertain the entitlement of dividend on equity shares, if any.
  2. Oct 2007

    • 26 Oct · Meeting

      Minutes of the Annual General Meeting of the company held on September 19, 2007. 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. Sep 2007

    • 19 Sep · Meeting

      Shareholders of the Company at its meeting held on the even date unanimously approved the following: (1) Dividend @80% on Equity Shares. (2) Re-appointment of Dr. R Natarajan, Mr. S. Dutta, Mr. P.K Nandy as Directors. (3) Re-appointment of Price Waterhouse, Chartered Accountants as Statutory Auditors. (4) Re-appointment of Mr. Rajiv Mundhra as whole-time Director. (5) Appointment of Mr. Kunal Shroff as Director. (6) Raising of fund under Section 81(1A) not exceeding Rs. 400 crores to business growth, enhance global competiveness and for general corporate purpose. (7) Authorised the Board to consider, issue and to allot warrants not exceeding 55,00,000 in number to the promoter and promoter groups on Preferential basis.
  4. Aug 2007

    • 21 Aug · Meeting

      Annual General Meeting of the Company will be held on September 19, 2007. The Company has further informed that the Register of Members and Share Transfer Books of the Company will remain closed from September 12, 2007 to September 19, 2007 (both days inclusive) to ascertain the entitlement of dividend on equity shares, if any.