Corporate Announcement
Security Code : 513472    Company : SIMPLEXCAS    
 
Intimation Of Board Meeting On 11Th August,2018Download PDF Download XBRL
  Exchange Received Time  20/07/2018 12:56:05         Exchange Disseminated Time   20/07/2018 12:56:12              Time Taken   00:00:07
Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday ,11th August , 2018 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2018 and to discuss any other matter as per the agenda of the meeting.

In terms of the Code of Conduct on Prohibition of Insider Trading of the Company, the Trading Window for dealing in the Company''s Securities shall remain closed from 6th August, 2018 till 13th August, 2018 (both days inclusive) for all the Directors/Designated persons of the Company.
 

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