Simplex Projects has informed that the 28th Annual General Meeting of the Company is scheduled to be held on Tuesday, 27th August, 2019 at 11.00 a.m. at Uttam Manch, 10/1/1, Manohar Pukur Road, Hazra, Kolkata-700026. Further, pursuant to Regulation 44 of SEBI (LODR) Regulation, 2015, read with Section 108 of Companies Act, 2013 and rules framed there under, the Company is pleased to provide its members with the facility of remote e voting through services provided by NSDL. The Further details are:- Date of Completion of Dispatch of Notice: 02.08.2019, Cut-off date for e voting: 20.08.2019, Remote e voting start date and time: 24.08.2019, Remote e voting end date and time: 26.08.2019. Further, the Company informed that the Register of Members and Share Transfer Book of the Company shall remain closed from 21st August, 2019 to 27th August, 2019 in connection with ensuing Annual General Meeting.

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

Simplex Projects Share Price

10.45 0.00 (0.00%)
13-Dec-2021 18:01 View Price Chart
Peers
Company Name CMP
Dilip Buildcon 456.85
Macrotech Developers 1133.75
NBCC (India) 119.05
Prestige EstatesProj 1177.50
DLF 898.30
View more..
© 2024 The Alchemists Ark Pvt. Ltd. All rights reserved. MoneyWorks4Me ® is a registered trademark of The Alchemists Ark Pvt.Ltd.