Moneycontrol Be a Pro
Get App
SENSEX NIFTY
YOU ARE HERE >  Moneycontrol Markets > Announcements Construction & Contracting - CivilAnnouncement - Simplex Project
Simplex Project
BSE: 532877NSE: SIMPLEXISIN: INE898F01018

2nd-Aug-2019 15:24Source: BSE

Simplex Projects - Notice Is Hereby Given That The Twenty Eighth Annual General Meeting Of Members Of The Company Will Be Held At Uttam Manch, 10/1/1,Manohar Pukur Road, Hazra,Kolkata 700 026, On Tuesday The 27Th Day Of August, 2019 At 11.00 A.M.

ORDINARY BUSINESS:

1. To receive, consider and adopt the Audited Financial Statements of the Company (including Audited Consolidated Financial Statements) for the financial year ended 31st March, 2018 together with the reports of the Board of Directors and Auditors thereon.

2. To appoint a Director in place of Mr. Balkrishan Das Mundhra (DIN: 00013125) who has consented to retire by rotation for compliance with the requirements of Section 152 of the Companies Act, 2013, and being eligible, offers himself for re-appointment.

Board Meeting (Simplex Project)

Meeting Date

Remark

2019-10-22

Quarterly Results

Sections
Follow us on
Available On
PCI DSS Compliant