Pursuant to Regulation 47 of the Listing Regulations, Simplex Mills Company has informed about submission of the Notice of 21st Annual General Meeting of the Company and publication of Notice of remote e-Voting information and Book closure on 15th July, 2019 in the newspapers viz. Financial Express (English) and Mumbai Lakshadeep (Marathi).
The above information is a part of company’s filings submitted to BSE.