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Exchange Received Time  07/08/2018 18:14:56 Exchange Disseminated Time 07/08/2018 18:15:05 Time Taken 00:00:09 | SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Pursuant to Regulations 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 14th August, 2018, inter alia: (i) To consider and approve and take on record the un-audited financial results of the Company for the first quarter ended 30th June, 2018 pursuant to Regulation 33 of the SEBI (LODR) Regulations; (ii) To consider and approve and recommend to the shareholders- proposal for issue and allotment of secured/ unsecured non-convertible debentures; (iii) To consider and approve and recommend to the shareholders- proposal for issue of equity shares and / or any other security convertible into equity. |
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