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Simplex Trading & Agencies Ltd

0
(SMPLXTR | 504382 | INE518H01018)
48.45 -2.50 (-4.91%)
20 Aug 15 | 16:00 | All Prices in   


No Equity Security Listed
Previous Close 50.95
Open 48.45
High 48.45
Low 48.45
VWAP 48.45
52 Wk High 215.20
52 Wk Low 22.85
Upper Price Band 50.87
Lower Price Band 46.03
Price Band 5%
TTQ 100
Turnover (Lakh) 0.05
2W Avg Qty` 102
Mcap Full (Cr.) 242.25
Mcap FF (Cr.) 242.25
EPS (TTM) 0.70
CEPS (TTM) 0.70
PE/PB 69.21 / 4.57
ROE 6.59
Face Value 10.00
Category
Group / Settlement Type XT /T+1
Index -
Basic Industry Other Financial Services
Corporate Governance

Corporate Governance : Quarter ending :

Annexure I
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory NA
Whether the listed entity has a Regular Chairperson -
Whether Chairperson is related to MD or CEO -

 
Annexure II
Website Affirmations

 
Annexure III

1 Name of signatory
2 Designation
 
Annexure IV
Additional Half Yearly Disclosure
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

Applicability of disclosure -
Reason for Non Applicability -

(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to:

(B) Any guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:

(C ) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:

(D) Additional Information
Affirmations Compliance Status
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Name -
Designation -
Place -
Date

Signatory Details:
Name of signatory
Designation of person
Place
Date --

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16 Jul 25 | 05:32 (IST)
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