SPML Infra Limited - 500402 - Reg. 34 (1) Annual Report.
as per the requirement of Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the copy of Annual Report for the F.Y. 2021-2204-09-2022
04-09-2022
SPML Infra Limited - 500402 - Intimation Of Cut-Off Date For E-Voting At The 41St Annual General Meeting Of The Company
In terms of the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Company has fixed closed on business hours on Monday, the 19th day of September, 2022 as the Cut-off date for ascertaining the names of the Shareholders holding shares either in physical or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the Forty First(41st ) Annual General Meeting of the Company to be held on Monday, the 19th day of September, 202204-09-2022
SPML Infra Limited - 500402 - 41St Annual General Meeting (AGM) Of The Company Scheduled To Be Held On Monday, The 26Th Day Of September, 2022
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and furtherance to our letter dated 11th August, 2022 Company is submitting herewith the Notice convening the 41st Annual General Meeting (AGM) of the Company scheduled to be held on Monday, the 26th day of September, 2022 at 01:00 P.M. through Video Conference ('VC") / Other Audio-Visual Means ("OAVM") for taking the same on record.04-09-2022
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 first quarter ended 30th June, 2022' as Published in the Business Standard Hindi as well as English edition on 13th August, 2022. An extract of the aforesaid advertisement is enclosed for your reference.13-08-2022
SPML Infra Limited - 500402 - Book Closure For Annual General Meeting To Be Held On 26Th September, 2022
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listings Obligations and Disclosures Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain close from Tuesday, 19th day of September, 2022 to Monday, 26th day of September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 41st Annual General Meeting of the Company scheduled to be held on 26th September, 2022.12-08-2022
SPML Infra Limited - 500402 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 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 11th August, 2022, interalia, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended 30th June, 2022 along with the Limited Review Report of Statutory Auditors thereon.11-08-2022
SPML Infra Limited - 500402 - Board Meeting Outcome for Outcome Of Board Meeting
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 11th August, 2022, interalia, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended 30th June, 2022 along with the Limited Review Report of Statutory Auditors thereon along with other agenda as enclosed in detailed letter.11-08-2022
SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47(3) of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we are submitting herewith the extract of the Newspaper Advertisement in respect to the Meeting of the Board of Directors of the Company scheduled to be held on Thursday, the 11th August, 2022, interalia to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2022, as Published in the Business Standard English as well as Hindi edition on 06th August, 2022.07-08-2022
SPML Infra Limited - 500402 - Board Meeting Intimation for INTIMATION OF THE BOARD MEETING OF THE COMPANY
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve In accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that Meeting of the Board of Directors of the Company will be held on Thursday, the 11th day of August, 2022 inter alia to consider approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 202204-08-2022
SPML Infra Limited - 500402 - Board Meeting Outcome for Outcome Of Board Meeting
In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and on receipt of the In-principle approval from National Stock Exchange and BSE Ltd, we would like to inform you that Board of Directors at its Meeting held on 28th July, 2022., inter-alia, has considered and approved the allotment of 2,742,790 Equity Shares of face value of Rs. 2/- each at a price of Rs. 57/- per equity share including premium of Rs. 55/- per equity share, on preferential basis to Unsecured Financial Creditors28-07-2022