25 Apr 2017 | Livemint.com

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Last Updated: Aug 20, 03:41 PM
Simplex Trading & Agencies Ltd.

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  • 48.45 0.00 (0%)
  • Vol: 100
  • BSE Code: 504382
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    48.45
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    48.45
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    48.45(7577)

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Simplex Trading & Agencies Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
19-May-201625-May-2016 Audited Results
05-Nov-201411-Nov-2014 A meeting of the Board of Directors of the Company will be held on November 11, 2014, inter alia, to consider the following items: 1. To discuss and decide on the proposal of Bonus Issue of Equity Shares. 2. To Increase of the Capital and amendment in Memorandum and Articles of Association. 3. To fix the date and time for convening an Extra Ordinary General Meeting and to approve draft notice of the same & Bonus issue