Simplex Infrastructures Ltd.
POSTAL BALLOTFeb. 8, 2023, 5 p.m.
Sr noTypeResolutionIiAS View
1SpecialAppoint Dr. Dinabandhu Mukhopadhyay (DIN: 09778769) as Independent Director for five years from 14 November 2022
2OrdinaryApprove reclassification of Bithal Das Mundhra, Ms. Yamuna Mundhra, Ms. Savita Bagri, Amitabh Das Mundhra, Ms. Savita Devi Mundhra and Ms. Anuja Mundhra (applicants) from promoter group category to public shareholder category


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Summary

Particulars
Meeting Report
+ GST @ 18%
Amount
₹ 8,474
₹ 1,526

Total
₹ 10,000