SIMPLEX INFRASTRUCTURES LTD. - Board to consider Dividend

Simplex Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2015, inter-alia, to consider, approve and take on record the Audited Financial Results for the last quarter and year ended March 31, 2015 and to recommend dividend, if any, for the said financial year.