Simplex Papers Ltd.

BSE: 533019

Sector: Forest Materials

Industry Group: Paper, Forest & Jute Products

Industry: Paper & Paper Products

1,250.00+50.1 (+4.17%)

24 Jul, 12:00 AM

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Annual Reports and Financial Documents

Simplex Papers Ltd. annual reports, quarterly results, earnings call transcripts and investor presentations. All official filings in one place.

	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024	2025	2026
Annual Reports	FY 2013	FY 2014	FY 2015	FY 2016	FY 2017	FY 2018	FY 2019	FY 2020	FY 2021	FY 2022	FY 2023	FY 2024	FY 2025	FY 2026
Quarterly Results	—	—	—	—	—	—	—	—	—	—	—	—	Jun Sept Dec	Mar
Conference Calls	—	—	—	—	—	—	—	—	—	—	—	—	—	—
Presentations	—	—	—	—	—	—	—	—	—	—	—	—	—	—

Corporate Announcements and Regulatory Filings

Simplex Papers Ltd. BSE/NSE disclosures, board meeting outcomes, insider trading notifications, acquisitions and other regulatory filings.

General10 Jul 2026
Under Reg 36(1) A Letter Providing The Web-Link, Including The Exact Path, Where Complete Details Of The Annual Report Is Available To Those Shareholder(S) Who Have Not So Registered;
physical letter to shareholders providing weblink of annual report
AGM10 Jul 2026
Annual General Meeting Scheduled On 4Th August, 2026 At 12.00 Pm
Notice of Annual General meeting of simplex papers ltd, which is scheduled on 4th August , 2026
Newspaper Publication10 Jul 2026
Announcement under Regulation 30 (LODR)-Newspaper Publication
Post Newspaper publication of Notice of AGM of Simplex Papers Ltd
Reg. 34 (1) Annual Report9 Jul 2026
Reg. 34 (1) Annual Report.
Annual Report of Simplex Papers Limited for the financial year 2025-2026
Meeting Updates9 Jul 2026
Announcement under Regulation 30 (LODR)-Meeting Updates
Notice of 32nd Annual General Meeting of Simplex Papers Limited for the financial year 2025-2026
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 20183 Jul 2026
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
certificate under Reg 74(5) from RTA
Newspaper Publication30 Jun 2026
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pre Newspaper publication of Notice of AGM scheduled on 4th Aug 2026
Closure of Trading Window24 Jun 2026
Closure of Trading Window
Closure of trading window from 1st July 2026 till 48 hrs after declaration of unaudited financial results for the quarter ending 30.06.2026
Newspaper Publication24 Jun 2026
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement- special window for transfer and dematerialization of physical securities
Change in Directorate16 Jun 2026
Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Shri Shrikrushna Pawar as non executive Independent Director and Re- designation of Smt Fatima Fernandes
Change in Management16 Jun 2026
Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Shri Shrikrushna Pawar as additional Director in category of Non executive independent Director and re-designation of Smt. Fatima Fernandes as Non executive Director
Outcome without intimation16 Jun 2026
Board Meeting Outcome for Outcome Of The Board Meeting 1. Appointment Of Director 2. Re-Designation Of Director 3. Sell, Transfer And/Or Otherwise Disposal Of Land
outcome of the Board Meeting related to 1.Appointment of Director 2. Re-designation of Director 3. Sell, transfer and/or otherwise disposal of land
Change in Directorate20 May 2026
Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Designation of Fatima Fernandes as Non executive Independent Director
Newspaper Publication20 May 2026
Announcement under Regulation 30 (LODR)-Newspaper Publication
Audited financial results for the year ended 31.03.2026
Outcome of Board Meeting19 May 2026
Board Meeting Outcome for Audited Financial Results For The Year 31.03.2026
Audited Financial result for the year ended 31.03.26
Board Meeting11 May 2026
Board Meeting Intimation for Considering And Approval Of The Audited Financial Results For The Financial Year Ended 31St March, 2026
Simplex Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Change in Directorate7 Apr 2026
Announcement under Regulation 30 (LODR)-Change in Directorate
Sita Sunil has completed her 1st term of five year as Independent Director and ceased to be director of the company with effect from closure of business hours on 06.04.26
Cessation7 Apr 2026
Announcement under Regulation 30 (LODR)-Cessation
Sita Sunil has completed her 1st term of 5 year as ID, ceased to be director of the company with effect from the closure of business hours on 6th April, 2026
Newspaper Publication6 Apr 2026
Announcement under Regulation 30 (LODR)-Newspaper Publication
SEBI circular- special window for transfer and dematerialisation of Physical securities
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 20182 Apr 2026
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
certificate under reg 74(5) of SEBI(DP) reg 2018 issued by RTA

Frequently Asked Questions

Where can I download the annual report of Simplex Papers Ltd.?

Annual reports of Simplex Papers Ltd. are available for download in the Annual Reports and Financial Documents section of the Resources tab, organised by financial year.

Where can I find the quarterly results of Simplex Papers Ltd.?

Quarterly earnings results and presentations of Simplex Papers Ltd. are available in the Annual Reports and Financial Documents section of the Resources tab. Detailed financials are also in the Statements tab.

Does Simplex Papers Ltd. publish earnings call transcripts?

Earnings call transcripts of Simplex Papers Ltd., where available, are listed in the Annual Reports and Financial Documents section of the Resources tab.

Where can I find investor presentations of Simplex Papers Ltd.?

Investor presentations and annual day presentations of Simplex Papers Ltd. are listed in the Resources tab under Annual Reports and Financial Documents.

What are the recent corporate announcements of Simplex Papers Ltd.?

Corporate announcements and regulatory filings of Simplex Papers Ltd. as submitted to BSE and NSE are available in the Corporate Announcements and Regulatory Filings section of the Resources tab.

How do I access the regulatory filings of Simplex Papers Ltd.?

Regulatory filings including board meeting outcomes, insider trading disclosures and other exchange notifications of Simplex Papers Ltd. are in the Corporate Announcements and Regulatory Filings section of the Resources tab.

What is the ISIN of Simplex Papers Ltd.?

The ISIN (International Securities Identification Number) of Simplex Papers Ltd. is INE456H01029. This is the unique identifier used across exchanges and depositories.

On which stock exchange is Simplex Papers Ltd. listed?

Simplex Papers Ltd. is listed on NSE and BSE. The NSE symbol is 533019-BOM and the BSE code is -.

Where can I find the shareholding pattern of Simplex Papers Ltd.?

The quarterly shareholding pattern of Simplex Papers Ltd. showing promoter, FII, DII, mutual fund and public holdings is available in the Shareholding Pattern section on the Overview tab.

How current is the data for Simplex Papers Ltd. on Sharpely?

Share price data for Simplex Papers Ltd. is updated as of 24 Jul 2026. Financial statements, shareholding and other fundamental data are updated after each quarterly disclosure.