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S&P
BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
523838
Company
Simplex Infrastructures Ltd
Exchange Received Time
24/07/2020 17:45:15
Exchange Disseminated Time
24/07/2020 17:45:26
Time Taken
00:00:11
Board Meeting Intimation for
Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Board Meeting |
7/24/2020 5:45:19 PM
SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Pursuant to Regulations 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 31st July,2020, inter alia:
(i) To consider and approve audited standalone and consolidated financial statements for the financial year ended March 31, 2020; and
(ii) To consider and approve audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2020 (prepared pursuant to SEBI (LODR) Regulations, 2015)
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