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SIMPLEX INFRASTRUCTURES LTD. - Board Meeting Intimation for : Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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02 Feb 2023
SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held through Video Conferencing (VC)/ Other Audio Visual Means(OAVM) on Tuesday, 14th February, 2023 inter-alia to consider and approve Un-audited standalone and consolidated financial Results for the quarter and nine months ended December 31, 2022 pursuant to Regulation 33 of the SEBI (LODR) Regulation.
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