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Outcome of Board Meeting (AGM on Sept 27, 2014)

| Updated on August 25, 2014 Published on August 25, 2014

Simplex Trading & Agencies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2014, inter alia, has considered the following:

1. The Board has decided to convene 33rd Annual General Meeting for the year 2013-14 as on September 27, 2014, 10.00 A.M. at registered office of the Company.

2. Draft Notice for the Annual General Meeting is duly approved by the Board and board of director of the Company is authorized to issue the notice to convene Annual General Meeting.

3. Mr. Shankar Prasad Bhagat, Practicing Chartered Accountant has been appointed as the scrutinizer to conduct e-Voting in free, fair and transparent manner.

Source : BSE - >www.bseindia.com

Published on August 25, 2014
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