Simplex Projects informs about notice of board meeting

03 Jun 2017

In compliance with the provisions of Regulation 29(1) (a) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Simplex Projects has informed that the meeting of Board of Directors will be held on Monday, June 12, 2017 at 4.00 P.M. at the Corporate office of the Company at 11/1C/2 East Topsia Road, Kolkata 700046 to consider the Audited Financial Results for the Quarter & Year ended 31st March, 2017.

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

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