Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Board Meeting To Be Held On 30Th May, 2017

• Security Code: 523838
• Company: SIMPLEXINF

Pursuant to Regulations 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 30th May, 2017, inter alia, to: (i) consider and approve audited standalone and consolidated financial statements for the financial year ended March 31, 2017; (ii) 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); (iii) consider and recommendation of dividend, if any, on equity shares of the Company.