Simplex Trading & Agencies has informed that a meeting of the board of directors of the company will be held on February 26, 2013, to transact the following business:
1. To consider the option for increase of authorized capital of the company, subject to consent of the members of the company.
2. To raise fund by offering, issuing and allotting convertible warrants on preferential basis, subject to consent of the members of the company.
3. To authorize any of the director of the company to issue notice calling the extra ordinary general meeting of the members of the company.
The above information is a part of company’s filings submitted to BSE.
