Corporate Announcement
Security Code : 523838    Company : SIMPLEXINF    
 
INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 14TH NOVEMBER, 2017Download PDF Download XBRL
  Exchange Received Time  04/11/2017 14:02:02         Exchange Disseminated Time   04/11/2017 14:02:06              Time Taken   00:00:04
CLARIFICATION :
There was a typographical error in our information uploaded earlier today. Please read 14th November, 2017 instead of 14th August, 2017.

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 14th November, 2017 inter-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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