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Simplex Mills
BSE: 533018NSE: ISIN: INE457H01019

10th-May-2021 19:23Source: BSE

Simplex Mills Company - Board Meeting Intimation for Board Meeting Of The Company To Be Held On Thursday, 27Th May, 2021,

SIMPLEX MILLS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve
1. To consider and approve the Annual Audited Financial Results for the quarter and year ended 31st March, 2021.
2. To consider the Consolidation of the Equity Share Capital of the Company.
3. To consider and approve re-appointment of Shri Manish Harshey (DIN: 07733097) as an Independent Non-Executive Director of the Company for a second term of 5 years w.e.f 20th February, 2022.

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