Simplex Realty Ltd. - Board Meeting Intimation for We Wish To Inform You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, The 30Th January, 2019 Inter-Alia, To Consider, Approve And Take On Record Of An Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2018.

SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 30th January, 2019 inter-alia, to consider, approve and take on record of an Unaudited Financial Results for the quarter and nine months ended 31st December, 2018. Further, in terms of the Prohibition of insider Trading Code adopted by the Company, the Trading Window for dealing in the Companys shares shall remain closed from 18th January, 2019 to 1st February, 2019 (both days inclusive).

Pdf Link: Simplex Realty Ltd. - Board Meeting Intimation for We Wish To Inform You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, The 30Th January, 2019 Inter-Alia, To Consider, Approve And Take On Record Of An Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2018.

Source : BSE - www.bseindia.com