Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Simplex Mills Company has informed that a meeting of Board of Directors of the Company will be held on Wednesday, the 10th day of May, 2023 to consider and approve Annual Audited Financial Results for the quarter ended 31st March, 2023. Further, in terms of Prohibition of Insider Trading Code adopted by the Company, the Trading Window for dealing in the Company’s shares has closed from 1st April, 2023 and shall re-open after 48 hours of announcement of the aforesaid results to the stock exchange.
The above information is a part of company’s filings submitted to BSE.