Simplex Mills Company Ltd Board of Directors

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Board of Directors

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Last Updated time: 19 Sep 9.00 AM

Board of Directors

Name	Designation

Sabhapati Girjashanker Shukla	Independent Director
Shekher R Singh	Non Executive Director
Sita Sunil	Independent Director
Manish Harshey	Independent Director
Harshika Kataria	Company Sec. & Compli. Officer

name	designation
Sabhapati Girjashanker Shukla	Independent Director
Shekher R Singh	Non Executive Director
Sita Sunil	Independent Director
Manish Harshey	Independent Director
Harshika Kataria	Company Sec. & Compli. Officer

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Key Highlights

Sabhapati Girjashanker Shukla continues to serve as the Independent Director in 2023, maintaining the same position as in the previous year.
Shekher R Singh continues to serve as the Non Executive Director in 2023, maintaining the same position as in the previous year.
Sita Sunil joins the board as Independent Director, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Manish Harshey continues to serve as the Independent Director in 2023, maintaining the same position as in the previous year.
Harshika Kataria joins the board as Company Sec. & Compli. Officer, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.

Simplex Mills Company Ltd

NSE: SIMPLEXMILLS

PRICE

Last updated:

Last Ten Days Share Price

Date	Price	Day Open	Day High	Day Low

19 Sep 2024	6213.5	6213.5	6213.5	6213.5
18 Sep 2024	6092.15	6092	6092.15	6089.05
17 Sep 2024	5972.7	5972.75	5972.75	5972.7
16 Sep 2024	5855.65	5855.65	5855.65	5855.65
13 Sep 2024	5740.85	5740.85	5740.85	5740.7
12 Sep 2024	5628.3	5628.3	5628.3	5628.25
11 Sep 2024	5517.95	5301.75	5518	5301.75
10 Sep 2024	5409.9	5629	5629	5409.9
09 Sep 2024	5520.3	5520	5520.3	5520
06 Sep 2024	5412.1	5412.1	5412.1	5412.1

Date	Price
19 Sep 2024	6213.5
18 Sep 2024	6092.15
17 Sep 2024	5972.7
16 Sep 2024	5855.65
13 Sep 2024	5740.85
12 Sep 2024	5628.3
11 Sep 2024	5517.95
10 Sep 2024	5409.9
09 Sep 2024	5520.3
06 Sep 2024	5412.1

Company Fundamentals for Simplex Mills Company Ltd

Market Cap

₹ 18 Cr

EPS

₹ 0.0

P/E Ratio (TTM) *

0.0

P/B Ratio (TTM) *

0.0

Day’s High *

6213.5

Day’s Low

₹ 6213.5

DTE *

-0.7

ROE *

4.1

52 Week High

₹ 6213.5

52 Week Low

₹ 2056.0

ROCE *

1.7

PRICE

The current market price or CMP refers to the price at which the securities are trading in the share market. Current price in Over-the-counter costs: The following current price depends upon the bid price & the asking price when a financial asset is sold over-the-counter(OTC). Current Price in Bond Market: The current price of a bond is determined by measuring the actual interest rate against the bid-related interest rate. The par or the face value is then calculated to represent the remaining interest payments due which occur before the maturity of the bond.

Share price Over Time

Monitoring Simplex Mills Company Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.

Simplex Mills Company Ltd News Hub

Simplex Mills Company to convene board meeting

Simplex Mills Company will hold a meeting of the Board of Directors of the Company on 6 Au...

20 Jul 202416:14

Simplex Mills Company to hold AGM

Simplex Mills Company announced that the 26th Annual General Meeting(AGM) of the company w...

20 May 202416:05

Simplex Mills Company to table results

Simplex Mills Company will hold a meeting of the Board of Directors of the Company on 17 M...

04 May 202414:25

Simplex Mills Company to convene board meeting

Simplex Mills Company will hold a meeting of the Board of Directors of the Company on 23 J...

16 Jan 202417:14

Simplex Mills Company schedules board meeting

Simplex Mills Company will hold a meeting of the Board of Directors of the Company on 1 No...

25 Oct 202316:43

Simplex Mills Company to declare Quarterly Result

Simplex Mills Company will hold a meeting of the Board of Directors of the Company on 31 J...

26 Jul 202311:52

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FAQs for Board of Directors of Simplex Mills Company Ltd

How are members of Simplex Mills Company Ltd Board of Directors selected?

Members of the Simplex Mills Company Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Simplex Mills Company Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.

Can shareholders interact with the Simplex Mills Company Ltd Board of Directors?

Shareholders can interact with the Simplex Mills Company Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.

How often does the Simplex Mills Company Ltd Board of Directors meet?

The Simplex Mills Company Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.

What are the responsibilities of the Simplex Mills Company Ltd Board of Directors?

The Simplex Mills Company Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.

Who are the current members of the Board of Directors at Simplex Mills Company Ltd?

The current Board of Directors at Simplex Mills Company Ltd includes Sabhapati Girjashanker Shukla( Independent Director) ,Shekher R Singh( Non Executive Director) ,Sita Sunil( Independent Director) ,Manish Harshey( Independent Director) ,Harshika Kataria( Company Sec. & Compli. Officer) . The full list can be found on Simplex Mills Company Ltd’s official website or recent corporate filings.

Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.

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Simplex Mills Company Ltd Board of Directors

Board of Directors

Key Highlights

Last Ten Days Share Price

Company Fundamentals for Simplex Mills Company Ltd

PRICE

Share price Over Time

Simplex Mills Company Ltd News Hub

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