Corporate Governance
Corporate Governance 31.12.2018 pdf_icon
Corporate Governance 30.09.2018 pdf_icon
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Corporate Governance 31.12.2017 pdf_icon
corporate Governance 30.09.2017 pdf_icon
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corporate Governance 31.12.2016 pdf_icon
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Articles of Association pdf_icon
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Compliance Report on Corporate Goverance As on 30th Sept, 2015 pdf_icon
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Compliance Report on Corporate Goverance As on 31st Dec 2014 pdf_icon
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Compliance Report on Corporate Goverance As on 31st Dec 2013 pdf_icon
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Compliance Report on Corporate Goverance As on 30th June, 2013 pdf_icon
Compliance Report on Corporate Goverance As on 31st March, 2013 pdf_icon
Csr Policy pdf_icon
Nomination and Remuneration Policy pdf_icon
Related Party Transaction Policy pdf_icon
Whistle Blower Policy pdf_icon
Archival Policy E pdf_icon
Policy for Preservation documents and records pdf_icon
Policy for determination of Materiality pdf_icon
Familiarization Programme for Independent Directors pdf_icon
Terms of Appointment Of Indepent Director pdf_icon
Directors and Senoir Management Personnel pdf_icon
Prevention of Insider Trading 2015 pdf_icon

 

  Share Holding

 

  Postal Ballot

 

  Share Holding

 

  Financial Results

 

  Nodal Officer-IEPF Authority

Shri Shekhar R Singh

Company Secretary and Compliance Officer
30, Keshavrao Khadye Marg, Sant Gadge
Maharaj Chowk, Mumbai-400 011
Email ID:investors@simplex-group.com
Phone: +91 22 23082951

 

  Investor Contacts

SHARE DEPARTMENT :

Registered Office


30, Keshavrao Khadye Marg,
Sant Gade Maharaj Chowk,
Mumbai-400011.
Email:investors@simplex-group.com
Phone: +91 22 23082951

SHARE TRANSFER AGENT:

Freedom Registry Limited


Plot no.101/102,19th street,
MIDC,Satpur,
Nashik-455007.
Email:support@freedomregistry.in
Phone: 0253 2351126.

 

  Name and Contact details Of KMP

Shri Nandan Damani

Chairman & Managing Director
Email ID:nsd7@simplex-group.com
Phone: +91 22 23082951

Shri Surendra Kabra

Chief Financial Officer
Email ID:finance@simplex-group.com
Phone: +91 22 23082221

Shri Shekhar R Singh

Company Secretary & Compliance Officer
Email ID:company-secretary@simplex-group.com
Phone: +91 22 23082951