Pursuant to Regulation 30 read with Clause 4 of the Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Simplex Papers has informed that the Board of Directors of the Company at its meeting held today Monday, 2nd August, 2021, considered and approved the following: Un-audited Financial Results of the Company for the first quarter ended 30th June, 2021 as prescribed under Regulation 33 of the Listing Regulations and considered the Limited Review Report for the said quarter; and appointment of Taher Sapatwala & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for the financial year 2021-2022. The Board meeting commenced at 1.10 pm, and concluded at 1.30 pm.
The above information is a part of company’s filings submitted to BSE.
