Adjournment of Board Meeting
Simplex Infrastructures Ltd has informed BSE that the meeting of the Board of Directors held on May 30, 2012, has been adjourned to June 08, 2012, to consider, approve and take on record the draft Audited Financial Results for the last quarter and year ended March 31, 2012 and draft Annual Audited Accounts for the year ended March 31, 2012 and to recommend dividend, if any.31-05-2012