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| Exchange Disseminated Time 23/05/2018 17:35:57 | Simplex Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2018, inter alia:
1. To consider and approve audited standalone and consolidated financial statements for the financial year ended March 31, 2018;
2. To consider and approve audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2018 (prepared pursuant to SEBI (LODR) Regulations, 2015);
3. To consider and recommend dividend, if any, on equity shares of the Company.
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