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| Exchange Disseminated Time 20/05/2017 15:19:13 | Simplex Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2017, inter alia, to:
1. Consider and approve audited standalone and consolidated financial statements for the financial year ended March 31, 2017;
2. Consider and approve audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2017 (prepared pursuant to SEBI (LODR) Regulations, 2015);
3. Consider and recommendation of dividend, if any, on equity shares of the Company. |
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