Simplex Trading & Agencies Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2018 23-Aug-2018 - -
AGM 17/09/2018 We also inform you that pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of the Members and Share Transfer books of the company will be closed from Friday, September 07, 2018 to Monday, September 17, 2018 (Both days inclusive) for the purpose of AGM Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 please find the enclosed herewith the proceedings of 37th Annual General Meeting of the members of the company held on Monday, September 17, 2018 at 02:00 PM at the registered office of the company. (As Per BSE Announcement Dated on 17.09.2018)