Corporate Announcement
Security Code : 513472    Company : SIMPLEXCAS    
 
Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015Download PDF Download XBRL
  Exchange Received Time  01/09/2018 18:24:53         Exchange Disseminated Time   01/09/2018 18:25:01              Time Taken   00:00:08
In Continuation to our letter dated 17th August, 2018 and Pursuant to Section 91 of Companies Act, 20l3 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the register of members and share transfer books of the Company will be closed from Saturday, 15th September, 2018 till Friday, 21st September, 2018 (both days inclusive) for the purpose of 38th AGM of the Company to be held on 21st September,2018 and payment of Dividend if approved by the members for the Financial Year ended 31st March,2018.
 

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