SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulations 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on Monday,14th November, 2022 inter-alia to consider and approve the draft Un-Audited standalone and consolidated financial results of the Company for the second quarter and half year ended 30th September, 2022 pursuant to Regulation 33 and 52 of the SEBI (LODR) Regulation.