Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2015 have approved the following:
1. Policy on Preservation of Documents as per clause 9 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.
2. Policy for Determination of materiality of any event / information as per clause 30(4)(ii) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.
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