Simplex Realty Ltd has informed that the Board of Directors of the Company at its meeting held on March 27, 2008, inter alia, has resolved to appoint M/s. Vijay Rungta & Co., Chartered Accountants, as Statutory Auditors of the Company, to fill casual vacancy occurred due to death of Mr. Bharat Bhuta, proprietor of M/s. Bharat Bhuta & Co., who shall hold office until conclusion of the next Annual General Meeting of the Company.
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