SIMPLEX TRADING & AGENCIES LTD. - Outcome of Board Meeting

Simplex Trading & Agencies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 27, 2014 has taken on record the following transaction:<BR><BR>- Allotment of nine equity shares as bonus issue for every one equity share held by the shareholders of the Company as on record date i.e. December 26, 2014.