Simplex Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, to consider the following:
1. To consider and take on record the Audited Financial Results of the Company for the quarter ended March 31, 2008.
2. To consider and approve Annual Accounts for the year ended March 31, 2008 and recommendation of dividend, if any.
This entry was posted
on Saturday, June 21st, 2008 at 7:31 am and is filed under Company News.
You can follow any responses to this entry through the RSS 2.0 feed.
You can leave a response, or trackback from your own site.
