Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Simplex Projects has informed that it attached the copy of the Annual Report along with the Notice for the year ended 31st March, 2020 convening the 30th Annual General Meeting of the Company to be held on Saturday, the 18th day of September, 2021 at 2:00 pm (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.