Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI Regulations] - Notice Of Board Meeting

• Security Code: 523838
• Company: SIMPLEXINF

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 14th August, 2017, inter alia:

1. To consider, approve and take on record the un-audited financial results of the Company for the first quarter ended 30th June, 2017 pursuant to Regulation 33 of the Listing Regulations
2. To consider, approve and recommend to shareholders- issue and allotment of secured/ unsecured non-convertible debentures.
3. To consider, approve and recommend to shareholders-issue of equity shares and / or any other security convertible into equity.