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Simplex Mills Company Ltd

533018·Textiles

Simplex Mills Company Ltd manufactures and trades in textile products.Business Overview: Company is a manufacturer of industrial cloth & cotton yarn. It supplies and manufactures blended and 100% cotton processed, grey fabrics, cotton & blended warp/weft yarn for weaving and special industrial application oriented fabrics as per technical specification.

62Announcements
07-08-2026Last filed
20Last 90 days
simplex-group.com

What Simplex files

  • Important23
  • Others15
  • Board Meeting11
  • Updates6
  • Results3
  • Insider Trading2
Showing Updates announcements (6)Clear filter
15-07-2025 · 12:42 pm

Simplex Mills Company Limited has notified shareholders about its upcoming 27th Annual General Meeting (AGM), scheduled for August 5, 2025, at 10:00 a.m. IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This announcement, disseminated through newspaper advertisements, also includes essential details regarding...

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14-07-2025 · 03:36 pm

Simplex Mills has scheduled its 27th Annual General Meeting (AGM) virtually on August 5. Shareholders can access the Annual Report for FY 2024-25 via a weblink, which has been shared with those without registered email IDs. Critically, physical shareholders are strongly encouraged to update their KYC details, including PAN, bank...

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14-07-2025 · 03:24 pm

Simplex Mills Company Limited will hold its 27th Annual General Meeting on August 5. Key agenda items include the adoption of the audited financial results for the financial year ended March 31, 2025. Shareholders will also consider the re-appointment of Shri Shekhar R Singh as a Director. Additionally, the company...

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11-07-2025 · 04:06 pm

Simplex Mills has announced a certificate from its Registrar and Share Transfer Agent confirming that all securities received for dematerialisation during the quarter were processed—accepted or rejected—and the corresponding physical certificates were cancelled after verification. The dematerialised securities have been updated in the register with depositories as owners within prescribed...

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03-07-2025 · 10:35 am

Simplex Mills Company Limited has announced a board meeting to approve the financial results for the quarter and half-year 2024-25. The company also communicated details regarding its 27th Annual General Meeting to be held virtually. Updates include disclosures of shareholding patterns, generation and consumption of energy, and compliance with audit...

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