Simplex Realty has informed that a meeting of the Board of Directors of the Company will be held on May 10, 2016, to consider and adoption of Audited Financial Results for the year ended March 31, 2016 and also to consider recommendation of Dividend for the year 2015-16, if any. Further, in terms of the Prohibition of insider Trading Code adopted by the Company, the Trading Window for dealing in the Company’s shares shall remain closed from April 26, 2016 to May 12, 2016.
The above information is a part of company’s filings submitted to BSE.