Friday, March 28, 2008

Simplex Realty - Outcome Of Board Meeting

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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