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

Simplex Infrastructures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2015 to September 24, 2015 (both days inclusive) for the purpose of Payment of Dividend & 97th Annual General Meeting (AGM) of the Company to be held on September 24, 2015.