SPML Infra Limited - 500402 - Board Meeting Intimation for INTIMATION TO THE NEXT BOARD MEETING OF THE COMPANY
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 ,inter alia, to consider and approve the allotment of upto 3,554,930 Equity Shares by conversion of 1,777,465 Compulsorily Convertible Preference Shares (CCPS) to the Promoter and Promoter Group of the Company SPML Infra Limited - 500402 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities SPML Infra Limited - 500402 - Closure of Trading Window
In terms of provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company shall remain closed with effect from 01st April, 2023 till 48 hours after the declaration of the financial results for the 4th quarter and financial year ended 31st March, 2023 SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the extracts of the Newspaper Advertisement w.r.t. sending of Postal Ballot to the members of the Company as published in the Business Standard English as well as Hindi edition on 30th March, 2023 SPML Infra Limited - 500402 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Postal Ballot together with Explanatory Statement sent to the members of the Company whose names appeared on the Register of Members/List of Beneficial Owners as on Cut-off date i.e. Friday, 24th March, 2023 SPML Infra Limited - 500402 - Intimation Of Approval Of Reclassification Of Promoter And Promoter Group To Public Category Under Regulation 31A Of The SEBI (LODR) Regulations, 2015
We would like to inform you that the Company had made an application for the above subject on January 17, 2023 for reclassification of Mr. Abhinandan Sethi from 'Promoter Category to Public Category', in respect of which both the Stock Exchanges (BSE and NSE) have approved the aforesaid application on 13th March, 2023 SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject and in terms of the Regulation 47(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith the extract of the Newspaper Advertisement with respect to "Extracts of the Standalone & Consolidated Unaudited Financial Results of the Company for the second quarter and nine months ended 31st December, 2022' as Published in the Business Standard Hindi as well as English edition on 14th February, 2023. SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to the captioned subject and in terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on 13th February, 2023, interalia, has considered and approved the appointment of Ms. Arundhuti Dhar as an Additional Director on the Board of the Company in the capacity of Independent Director with effect from 13th February, 2023. A brief profile of Ms. Arundhuti Dhar is enclosed herewith. SPML Infra Limited - 500402 - Financial Results For The Quarter Ended 31St December, 2022
With reference to the captioned subject and in terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on 13th February, 2023, interalia, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2022 along with the Limited Review Report of Statutory Auditors thereon SPML Infra Limited - 500402 - Board Meeting Outcome for Outcome Of Board Meeting
With reference to the captioned subject and in terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on 13th February, 2023, interalia, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2022 along with the Limited Review Report of Statutory Auditors thereon and appointment of Ms. Arundhuti Dhar as an Additional Director on the Board of the Company in the capacity of Independent Director with effect from 13th February, 2023