Board Meeting Dates of Simplex Trading & Agencies Ltd.

Date of Meeting	Purpose
Nov 03, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
May 24, 2023	Audited Results
Feb 02, 2023	Quarterly Results
Nov 09, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 28, 2022	Audited Results
Feb 03, 2022	Quarterly Results
Nov 02, 2021	Quarterly Results
Aug 10, 2021	Quarterly Results
Jun 14, 2021	Audited Results
Feb 09, 2021	Quarterly Results
Oct 28, 2020	Quarterly Results
Sep 04, 2020	Quarterly Results
Jun 25, 2020	Audited Results
Feb 10, 2020	Quarterly Results
Oct 26, 2019	Quarterly Results
Aug 06, 2019	Quarterly Results
May 27, 2019	Audited Results
Feb 02, 2019	Quarterly Results
Aug 04, 2018	Quarterly Results
May 21, 2018	Audited Results
Feb 10, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 05, 2017	Quarterly Results
May 25, 2016	Audited Results
Apr 25, 2016	Others
Aug 28, 2015	Appointment & Resignation of Director
Jun 26, 2015	Others
Jun 02, 2015	Appointment of Director
Nov 11, 2014	Bonus issue & Others
Jul 25, 2014	Increase in Authorised Capital & Others
Feb 26, 2013	Increase in Authorised Capital & Others
May 24, 2012	Audited Results
Apr 02, 2012	Shifting of the registered office
Feb 27, 2012	Change the registered office of the Co.
Feb 15, 2012	Quarterly Results
Feb 09, 2012	Appointment / Resignation of Director
Nov 12, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
May 30, 2011	Quarterly Results
Feb 12, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Sep 13, 2010	To make 5th call for CEW's
Aug 21, 2010	To make 4th call for CEW's
Jul 31, 2010	Quarterly Results
Jun 23, 2010	Others
Jun 07, 2010	Change in registered office & Others
Mar 25, 2010	Appointment / Resignation of Directors
Mar 15, 2010	Others
Jan 27, 2010	Quarterly Results
Jan 20, 2010	Allotment of Conv. Equity Warrants
Oct 29, 2009	Quarterly Results
Aug 28, 2009	Increase in Authorised Capital & Others
Jul 27, 2009	Quarterly Results
Apr 22, 2009	Quarterly Results
Apr 14, 2009	Resignation/Appointment of Director
Jan 23, 2009	Quarterly Results
Jan 16, 2009	Allotment of bonus shares
Dec 20, 2008	To change Registered Office
Oct 25, 2008	Quarterly Results
Aug 18, 2008	Dividend
Jul 28, 2008	Quarterly Results
Apr 23, 2008	Quarterly Results
Mar 27, 2008	Shifting of registered office of the Co.
Jan 28, 2008	Quarterly Results
Jun 23, 2007	Audited Results & Dividend
Mar 16, 2007	Appointment of Statutory Auditors
Jun 08, 2006	Accounts, Dividend & Stock split
Apr 22, 2006	Stock Split & Others
Oct 22, 2005	Quarterly Results & Stock Split
Jan 22, 2005	Quarterly Results & Stock Split
Jun 27, 1997	Accounts & Dividend.

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