SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 inter alia to consider and approve
Pursuant to Regulations 29 of the SEBI (LODR) Regulations 2015 notice is hereby given that a meeting of
the Board of Directors of the Company will be held through Video Conferencing (VC)/ Other Audio Visual
Means(OA VM) on Saturday 13lh November 2021 inter-alia to consider and approve Un-Audited standalone
and consolidated financial results of the Company for the Second quarter and half year ended 30th September
2021 pursuant to Regulation 33 and 52 of the SEBI (LODR) Regulation.
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