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Outcome of board meeting of Simplex Trading & Agencies

Simplex Trading & Agencies announced that the Board of Directors of the Company at its meeting held on 12 May 2014, have taken following transition on record :

To shifting of Registered office of the Company from State of Maharashtra to State of Gujarat vide Order passed by Regional Director, Western-Region, Mumbai order dated 31 March 2014.

- Change of Registered office of the Company from Shop No. 25, Ground Floor, Plot No. 12, Shethia Building, Dr. D. D. Shathe Marg, Banama Hall Lane, Opera House, Mumbai-400004, Maharashtra, INDIA to 401, Tilakraj Complex, Nr. Suryarath Complex, Panchwati First Len, Panchwati, Ahmedabad - 380015, Gujarat, India.

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