Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and in compliance with the General Circular No. 02/2022 dated 5th May, 2022 read with General Circulars No. 14/2020 dated 8th April, 2020, General Circular No. 17/2020 dated 13th April, 2020 and General Circular No. 20/2020 dated 5th May, 2020, issued by the Ministry of Corporate Affairs and SEBI Circular No. SEBI/ HO/ CFD/ CMD2/ CIR/P/2022/62 dated 13th May 2022 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, Simplex Realty has informed that it enclosed the newspaper Advertisement published for giving public notice to the shareholders intimating that the 109th Annual General Meeting will be held on Wednesday, the 3rd August, 2022 at 11.30 am through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.