Board Meeting Dates of Simplex Projects Ltd.

Date of Meeting	Purpose
Mar 16, 2022	Quarterly Results
Jul 05, 2021	Quarterly Results
Apr 06, 2021	Quarterly Results
Feb 26, 2021	Quarterly Results
Jan 22, 2021	Audited Results
Sep 08, 2020	Quarterly Results
Aug 07, 2020	Quarterly Results
Jun 29, 2020	Quarterly Results
Jan 31, 2020	Audited Consolidated Results
Oct 22, 2019	Quarterly Results
Aug 05, 2019	Quarterly Results
May 20, 2019	Quarterly Results
May 02, 2019	Others
Apr 09, 2019	Accounts
Nov 29, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Jan 05, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Jun 12, 2017	Audited Results
May 30, 2017	Appointment of Directors
Feb 14, 2017	Quarterly Results
Dec 09, 2016	Quarterly Results
Nov 21, 2016	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results & Dividend
Mar 28, 2016	Others
Feb 12, 2016	Quarterly Results
Nov 20, 2015	Quarterly Results
Nov 13, 2015	Quarterly Results
Aug 12, 2015	Quarterly Results
May 27, 2015	Audited Results
Mar 24, 2015	Others
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 11, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 22, 2013	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 09, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Feb 10, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 12, 2010	Quarterly Results
May 26, 2010	Audited Results & Dividend
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Aug 06, 2009	Allotment of Equity Shares
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
Jun 13, 2009	Preferential issue of equity shares
Jan 30, 2009	Others
Oct 31, 2008	Quarterly Results
Aug 22, 2008	To issue of Convertible Warrants
Jul 31, 2008	Quarterly Results
Jun 27, 2008	Audited Results & Dividend
Jan 29, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results

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