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Simplex Trading
BSE: 504382NSE: ISIN: INE518H01018

19th-Jun-2020 17:29Source: BSE

Simplex Trading & Agencies - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Audited Financial Results For March 2020

SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on THURSDAY, June 25, 2020 inter alia, to approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2020

Please take the above intimation in your records.

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