SPML Infra Limited - 500402 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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, 09th December, 2022 SPML Infra Limited - 500402 - Clarification sought from SPML Infra Ltd
The Exchange has sought clarification from SPML Infra Ltd on November 28, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. SPML Infra Limited - 500402 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith disclosures of Related Party transactions, for the half year ended 30th September, 2022. SPML Infra Limited - 500402 - Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015
This is continuation of the outcome of Board Meeting submitted on 14th September, 2022 SPML Infra Limited - 500402 - Minutes Of Board Meeting Held On 14Th November, 2022 Pertaining To Re-Classification Of Promoter/Promoter Group
In compliance with Regulation 31A of SEBI (Listings Obligations & Disclosure Requirements) Regulation, 2015 we are enclosing herewith the extract of Minutes of Meeting of the Board of Directors pertaining to considering and approving the reclassification of promoters/promoter group from promoter/promoter category as public category SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 half year ended 30th September, 2022' as Published in the Business Standard Hindi as well as English edition on 15th November, 2022. An extract of the aforesaid advertisement is enclosed for your reference. SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Charan Singh Independent Director of the Company has tendered his resignation from the close of the business hour of 14th November, 2022 vide his e-mail dated 14.11.2022 from the position of Director of the Company. SPML Infra Limited - 500402 - Results For The Quarter And Half Year Ended 30Th September, 2022
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 14th November, 2022, interalia, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2022 along with the Limited Review Report of Statutory Auditors thereon SPML Infra Limited - 500402 - Board Meeting Outcome for Outcome Of Board Meeting
As per Attachment