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Simplex Infrastructures Ltd. - Outcome of Board Meeting

| Updated on May 31, 2019 Published on May 31, 2019

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please be informed that the Board of Directors of the Company at its meeting held today has inter alia:

(i) Approved the Audited Financial Statements (Standalone & Consolidated) for the quarter and year ended 31st March, 2019, along with Audit Report under provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations)
(ii) Recommended dividend on equity shares of Re. 0.50 per share of face value Rs. 2 each for the financial year 2018-19. The dividend if approved by the shareholders at the forthcoming Annual General Meeting (AGM) will be paid within 30 days from the date of AGM.

Pursuant to Regulation 33 of the SEBI Listing Regulations, we enclose the Statement of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2019, along with the Auditors Report thereon.

Pdf Link: Simplex Infrastructures Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on May 31, 2019
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