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.

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