In compliance with the Provision of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Simplex Projects has informed that the meeting of Board of Directors will be held on Thursday, November 29, 2018 at 1.00 P.M. at the Registered office of the Company at 12/1, Nellie Sengupta Sarani, Kolkata - 700087 to consider the Audited Financial Results for the Quarter & Year ended 31st March, 2018.

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

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SEBI Registered: Investment Adviser - INA000013323

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