Others

Simplex Projects Ltd. - Board Meeting Intimation for Sub: Notice Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (LODR) Regulations, 2015.

| Updated on May 13, 2019 Published on May 13, 2019

SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve In compliance with the Provision of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that the meeting of Board of Directors will be held on Monday, May 20, 2019 at 3.00 P.M. at the Registered office o the Company at 12/1,Nellie Sengupta Sarani Kolkata West Bengal 700087 to consider, inter alia, the Unaudited Financial Results for the Quarter ended 30th June, 2018.
We also hereby inform you that in terms of Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for designated persons (as defined in the code) from May 14, 2019 to 48 hours from results being made public.

Pdf Link: Simplex Projects Ltd. - Board Meeting Intimation for Sub: Notice Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (LODR) Regulations, 2015.

Source : BSE - www.bseindia.com

Published on May 13, 2019
This article is closed for comments.
Please Email the Editor