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Simplex Project
BSE: 532877NSE: SIMPLEXISIN: INE898F01018

26th-Jul-2019 15:48Source: BSE

Simplex Projects - 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 05/08/2019 ,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 Monday, August 5, 2019 at 2.00 P.M. at the Registered office of the Company at 12/1,Nellie Sengupta Sarani Kolkata West Bengal 700087 to consider, inter alia, the Unaudited Financial Results for the Quarter ended 30th September, 2018.
We also hereby inform you that in terms of Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for designated persons (as defined in the code) from July 29, 2019 to 48 hours from results being made public.

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