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Simplex Project
BSE: 532877NSE: SIMPLEXISIN: INE898F01018

3rd-Aug-2019 13:59Source: BSE

Simplex Projects - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation, 2015 In Relation To Ensuing Annual General Meeting.

With reference to the above mentioned subject, please note that the 28th Annual General Meeting of the Company is scheduled to be held on Tuesday, 27th August, 2019 at 11.00 a.m. at Uttam Manch,10/1/1,Manohar Pukur Road, Hazra, Kolkata-700026.''

Further, pursuant to Regulation 44 of SEBI (LODR) Regulation, 2015, read with Section 108 of Companies Act, 2013 and rules framed thereunder,the Company is pleased to provide its members with the facility of remote e voting through services provided by NSDL. The Further details are as under:

Date of Completion of Dispatch of Notice 02.08.2019
Cut-off date for e voting 20.08.2019
Remote e voting start date and time 24.08.2019
Remote e voting end date and time 26.08.2019

Further ,Kindly be informed that the Register of Members and Share Transfer Book of the Company shall remain closed from 21st August ,2019 to 27th August,2019 (both days inclusive)in connection with ensuing Annual General Meeting.

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