SIMPLEX PROJECTS LTD. - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (LODR) Regulations, 2015.

SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2022 ,inter alia, to consider and approve In compliance with the Provision of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that the meeting of Board of Directors will be held on Wednesday, March 16,2022 at 4.00 P.M. at the Registered office of the Company at 12/1,Nellie Sengupta Sarani, Kolkata 700087 to consider, inter alia, the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2021.