SIMPLEX INFRASTRUCTURES LTD. - Board Meeting Intimation for Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015 - Notice Of Board Meeting<BR>

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