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Simplex Infra
BSE: 523838NSE: SIMPLEXINFISIN: INE059B01024

14th-Feb-2020 23:15Source: BSE

Simplex Infrastructures - Outcome Of Board Meeting Held On 14Th February, 2020

Pursuant to Regulation 30 of the SEBI LODR, we wish to inform you that the Board of Directors at their meeting held today, inter-alia, considered and approved:
(i)the un-audited standalone & consolidated financial results for the third quarter and nine months ended 31st December, 2019 along with Limited Review Report
(ii)the appointment of Mr. Rajiv Mundhra (DIN: 00014237), Executive Chairman of the Company, as Key Managerial Personnel under section 203 of the Companies Act, 2013. Further, he has also been authorized under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s);
(iii) the execution of Inters Creditor Agreement (ICA) between the company and its Consortium of lenders pursuant to the provisions of RBI Prudential Framework for Resolution of Stressed Asset.

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