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Simplex Projects Ltd. - Notice Is Hereby Given That The Twenty Eighth Annual General Meeting Of Members Of The Company Will Be Held At Uttam Manch, 10/1/1,Manohar Pukur Road, Hazra,Kolkata 700 026, On Tuesday The 27Th Day Of August, 2019 At 11.00 A.M.

| Updated on August 02, 2019 Published on August 02, 2019

ORDINARY BUSINESS:

1. To receive, consider and adopt the Audited Financial Statements of the Company (including Audited Consolidated Financial Statements) for the financial year ended 31st March, 2018 together with the reports of the Board of Directors and Auditors thereon.

2. To appoint a Director in place of Mr. Balkrishan Das Mundhra (DIN: 00013125) who has consented to retire by rotation for compliance with the requirements of Section 152 of the Companies Act, 2013, and being eligible, offers himself for re-appointment.

Pdf Link: Simplex Projects Ltd. - Notice Is Hereby Given That The Twenty Eighth Annual General Meeting Of Members Of The Company Will Be Held At Uttam Manch, 10/1/1,Manohar Pukur Road, Hazra,Kolkata 700 026, On Tuesday The 27Th Day Of August, 2019 At 11.00 A.M.

Source : BSE - www.bseindia.com

Published on August 02, 2019
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