SIMPLEX

Simplex Projects Limited has informed the Exchange that the Board of Directors at its meeting held on May 30, 2011, inter alia, has considered and recommended, dividend of 10% i.e. Re.1/- per equity share of face value of Rs.10/- each for the financial year ended March 31, 2011 subject to the approval of the shareholders of the Company at the next Annual General Meeting.

Simplex Projects Limited has informed the Exchange that the Board of Directors at its meeting held on May 26, 2010, inter alia, has considered and recommended, dividend of 15% i.e. Rs.1.50 per equity share of face value of Rs.10/- each for the financial year ended March 31, 2010 subject to the approval of the shareholders of the Company at the next Annual General Meeting.

Simplex Projects Limited has informed the Exchange that the Board of Directors at its meeting held on June 30, 2009, inter alia, has considered and recommended, dividend of 15% i.e. Rs.1.50 per equity shares of Rs.10/- each for the year ended March 31, 2009 subject to the approval of the shareholders of the Company at the next Annual General Meeting.

Simplex Projects Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 27, 2008 have recommended a dividend @ 15% on paid up capital for the year ended March 31, 2008 subject to approval of the shareholders.