SIMPLEX PROJECTS LTD. - Intimation Of Annual General Meeting.<BR> <BR>

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, we would like to inform you that the Twenty Ninth (29th ) Annual General Meeting (AGM) of the Company for the financial year ended 31st March ,2019 will be held on Friday, 18th December, 2020 at 3:30 P.M IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. <BR> <BR>