SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Intimation under Regulation 29(1) of the SEBI (LODR) Regulations,2015- Notice of Board Meeting of the Company will be held on 14th August,2023 inter-alia to consider and approve Un-Audited Financial results of the company for the first quarter ended 30th June,2023