SIMPLEX INFRASTRUCTURES LTD. - Outcome of Board Meeting - Calendar of events for Postal Ballot

Simplex Infrastructures Ltd has informed BSE that as per provisions of Section 110 of the Companies Act, 2013 and Rules made thereunder, the Company proposes to conduct Postal Ballot, which has been approved at the Meeting of the Board of Directors held on November 14, 2014. <br/><br/>The Calendar of Events is enclosed.