SIMPLEX INFRASTRUCTURES LTD. - Fixes Book Closure for Dividend and AGM

Simplex Infrastructures Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from August 30, 2014 to September 04, 2014 (both days inclusive) for the purpose of Payment of Dividend and 96th Annual General Meeting (AGM) of the Company to be held on September 04, 2014.