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| Exchange Disseminated Time 19/05/2016 11:29:15 | Simplex Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and approve the following:
1. The audited financial results of the Company for the quarter and year ended March 31, 2016 as required for listed Equity Shares pursuant to Regulation 33 of Listing Regulations.
2. The audited financial results of the Company for the year ended March 31, 2016 for listed Non-Convertible Debentures pursuant to Regulation 52 of Listing Regulations.
3. To recommend dividend, if any, for the financial year ended March 31, 2016. |
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