Simplex Infrastructures Limited: board meetings

61 records, the earliest from 5 Aug 2005. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

61 shown.

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DatePurposeNotes
11 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
28 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
12 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
14 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
13 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
27 May 2025Financial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025, Fund Raising and other business matters
28 Mar 2025Fund Raising/Other business mattersTo consider Fund Raising , appointment of Directors, calling of EGM and other business matters
14 Feb 2025Financial Results/Fund RaisingTo consider and approve the financial results for the period ended December 31, 2024 and Fund Raising
14 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
13 Feb 2024Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.