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Simplex Trading - Adjournment of EGM

Simplex Trading & Agencies Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) was held on March 06, 2008, but due to absence of requisite quorum, the Meeting was adjourned under Section 174(4) of the Companies Act, 1956 to next week and will now be held on March 13, 2008.

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