Simplex Papers Corporate Action

Simplex Papers

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM01-Aug-202310-May-2023--
Intimation under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) Pursuant to Regulation 42 of the SEBI Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 25th July, 2023 to Tuesday, 1st August, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of the 29th Annual General Meeting (AGM) of the Company to be held on Tuesday, 1st August, 2023 Pursuant to Regulation 30 of the SEBI Listing Regulations, we enclose the copies of the following newspaper advertisements published for giving Public Notice to the Shareholders for intimating that the 29th Annual General Meeting of the Company will be held on Tuesday, the 1st August, 2023 at 12:00 noon through Video Conference (VC) / Other Audio-Visual Means (OAVM) facility provided by the National Securities Depository Limited: (As Per BSE Announcement Dated on 13.06.2023) As per the Letter attached (As per BSE Announcement Dated on 03/07/2023) Revised proceedings of 29th Annual General Meeting of the Company As per the letter attached (As Per BSE Announcement dated on 01.08.2023)