Simplex Realty has informed that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021, to consider and approve the Annual Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2021; to consider the Consolidation of the Equity Share Capital of the Company; to consider re-appointment of Sandhya Kini (DIN: 03346789) as a Whole Time Director for a period of five years with effective from 21st October, 2021; and to consider re-appointment of Sabhapati Shukla (DIN:02799713), Independent Director for a second term of five years with effect from 21st October, 2021.
The above information is a part of company’s filings submitted to BSE.
