Simplex Infrastructures Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 31, 2007, inter alia, to transact the following business:
1. To consider and take on record unaudited financial results (provisional) for the quarter ended June 30, 2007.
2. To consider Notice for the Annual General Meeting of the Company wherein following special businesses will be considered:
a. Proposal for raising funds by Qualified Institutions Placement (QIP) / and / or by issue of Foreign Currency Convertible Bonds (FCCBs) and / or by any other security inaccordance with SEBI (DIP) Guidelines, 2000.
b. Proposal for raising of funds by issuance of warrants to the promoters with an option to apply for and be allotted equity shares of the Company in accordance with SEBI (DIP) Guidelines, 2000.
c. Re-appointment of Mr. Rajiv Mundhra, whole time Director of the Company.
d. Appointment of Mr. Kunal Shroff as a Director of the Company.
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