SIMPLEX INFRASTRUCTURES LTD. - 523838 - Board Meeting Intimation for Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Board Meeting
SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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 through Video Conferencing (VC)/ Other Audio Visual Means(OAVM) on Monday, 14th February, 2022 inter-alia to consider and approve Un-audited standalone and consolidated financial Results for the quarter and nine months ended December 31, 2021 pursuant to Regulation 33 of the SEBI (LODR) Regulation.07-02-2022