Simplex Projects has informed that the meeting of Board of Directors will be held on December 09, 2016, to consider the Unaudited Financial Results for the Quarter ended September 30, 2016. Further, the Company has informed that in terms of Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for designated Persons (as defined in the code) from December 02, 2016 to 48 hours from results being made public.

The above information is a part of company’s filings submitted to BSE.

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SEBI Registered: Investment Adviser - INA000013323