Book Closure Details of Simplex Projects Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 25, 2020	AGM
Aug 02, 2019	AGM	Aug 21, 2019	Aug 27, 2019
Sep 14, 2017	AGM	Sep 22, 2017	Sep 25, 2017
Aug 20, 2015	AGM	Sep 17, 2015	Sep 24, 2015
Aug 20, 2014	AGM	Sep 04, 2014	Sep 10, 2014
Aug 21, 2013	AGM	Sep 17, 2013	Sep 23, 2013
Aug 21, 2012	AGM	Sep 24, 2012	Sep 27, 2012
Aug 16, 2011	AGM	Sep 24, 2011	Sep 29, 2011	Rs.1.00 per share(10%)Dividend
Aug 13, 2010	AGM	Sep 18, 2010	Sep 22, 2010	Rs.1.50 per share(15%)Final Dividend
Aug 21, 2009	AGM	Sep 12, 2009	Sep 17, 2009	15% Dividend
Aug 25, 2008	AGM	Sep 16, 2008	Sep 22, 2008	15% Dividend

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