SIMPLEX TRADING and AGENCIES LTD. - Fixes Book Closure for AGM (cut-off date for e-voting)

Simplex Trading and Agencies Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2014 to September 27, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2014.<br/><br/>Cut-off date for the purpose of E-voting is August 29, 2014. The voting period for the electronic voting will be started from 9.00 A.M. on September 22, 2014 to 6.00 P.M. September 24, 2014.