Corporate Announcement
Security Code : 523838    Company : SIMPLEXINF    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  14/04/2018 16:17:05         Exchange Disseminated Time   14/04/2018 16:17:13              Time Taken   00:00:08
The Board of Directors of the Company at its meeting held today, inter-alia, approved the proposal for Preferential Issue of 36,09,261 Equity Warrants at a price of Rs.554.13/- each to its Promoters aggregating upto Rs. 200 Crores ( Rupees Two Hundred Crores Only) in terms of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and applicable provisions of Companies Act , 2013 and to convene an Extra Ordinary General Meeting of the Shareholders to pass the necessary Special Resolution in this regard.
 

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