Simplex Projects has informed that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it attached a copy of the proceedings of the 29th Annual General Meeting (AGM) of the Company convened on Friday, 18th December, 2020 at 3:30 pm (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.