Bigul

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 28/07/2022 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, the 28th day of July, 2022 inter alia to consider and approve the allotment of Equity Shares to the Unsecured Financial Creditors of the Company on receipt of In-principle approval from the relevant Stock Exchanges.
27-07-2022
Bigul

SPML Infra Limited - 500402 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Swati AgarwalDesignation :- Company Secretary and Compliance Officer
18-07-2022
Bigul

SPML Infra Limited - 500402 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

SPML Infra Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-07-2022
Bigul

SPML Infra Limited - 500402 - Submission Of E-Voting Results Under Regulation 44 Of SEBI (LODR) Regulations,2015 And Scrutinizer'S Report

In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the e-voting results w.r.t. the Resolutions passed in the Extra Ordinary General Meeting of the Company held on 15th July, 2022 at 12:30 pm through video conferencing along with the Report of the Scrutinizer Mr. Tumul Maheshwari, Practising Company Secretary, who was appointed as the Scrutinizer by the Board of Directors to supervise the e-voting in a fair and transparent manner
16-07-2022
Bigul

SPML Infra Limited - 500402 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, enclosing herewith a Certificate received from M/s Maheshwari Datamatics Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2022.
16-07-2022
Bigul

SPML Infra Limited - 500402 - Proceedings Of Extra Ordinary General Meeting (EGM) Of The Company Held On 15Th. July, 2022 Through Video Conference (VC)/ Other Audio Visual Means (OAVM

Proceedings of Extra Ordinary General Meeting (EGM) of the Company held on 15th. July, 2022 through Video Conference (VC)/ Other Audio Visual Means (OAVM)
15-07-2022
Bigul

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
07-07-2022
Bigul

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 immediate effect till 48 hours after the declaration of the financial results for the 1st quarter ended 30th June, 2022.
01-07-2022
Bigul

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, read with Rule 20 of the Companies (Management and Administration) Rules, 2020 as amended please find extract of the Newspaper Advertisement published in the Business Standard Hindi as well as English edition on 21st June, 2022 for giving Notice of the Extra Ordinary General Meeting of the Company to be held on Friday, 15th July, 2022, at 12:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means only along with the Remote e-voting information
21-06-2022
Bigul

SPML Infra Limited - 500402 - Notice Convening Extra Ordinary General Meeting To Be Held On 15Th July, 2022

In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. is submitting herewith the Notice convening the Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on Friday, the 15th day of July, 2022 at 12:30 P.M. through Video Conference ('VC") / Other Audio-Visual Means ("OAVM") to transact the business as set out in the Notice of EGM
20-06-2022
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