Pursuant to Regulations 29 of the SEBI (LODR) Regulations, 2015, Simplex Infrastructures has informed that a meeting of the Board of Directors of the Company will be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on Monday, 14th February 2022 to consider and approve Un-audited standalone and consolidated financial Results for the quarter and nine months ended December 31, 2021 pursuant to Regulation 33 of the SEBI (LODR) Regulation.
The above information is a part of company’s filings submitted to BSE.