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

SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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(OAVM) on Tuesday, 14th February, 2023 inter-alia to consider and approve Un-audited standalone and consolidated financial Results for the quarter and nine months ended December 31, 2022 pursuant to Regulation 33 of the SEBI (LODR) Regulation.