Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 14Th November, 2018

• Security Code: 523838
• Company: SIMPLEXINF

SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve
The Company inform that a meeting of the Board of Directors of the Company is proposed to be held at its Registered Office on Wednesday, 14th November, 2018, 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, 2018 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, 2018 as required for listed Non-Convertible Debentures pursuant to Regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.