SIMPLEX PAPERS LTD. - Board Meeting Intimation for Intimation Of The Board Meeting - To Consider, Approve And Take On Record Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023.

SIMPLEX PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 23rd January, 2024 inter-alia, to consider, approve and take on record Unaudited Financial Results for the quarter and nine months ended 31st December, 2023.