Corporate Announcement
Security Code : 523838    Company : SIMPLEXINF    
 

Intimation Of Board Meeting Scheduled To Be Held On 14Th November, 2017
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  Exchange Received Time  04/11/2017 12:59:50         Exchange Disseminated Time   04/11/2017 12:59:57              Time Taken   00:00:07
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 14th August, 2017inter-alia to consider and approve the following:

i) The un-audited financial results of the Company for the second quarter and six months ended 30th September, 2017 as required for listed Equity Shares pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ii) The un-audited financial results of the Company for the half year ended 30th September, 2017 as required for listed Non-Convertible Debentures pursuant to Regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 

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