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| Exchange Disseminated Time | Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, has considered and approved:
1. Ms. Leena Ghosh has been appointed as Additional Director (Independent) of the Company with effect from March 24, 2015.
2. The Board has adopted Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in accordance with the SEBl (Prohibition of Insider Trading) Regulations, 2015 to be effective from May 15, 2015. |
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