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 31st March, 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 with respect to "Extracts of the Standalone & Consolidated Audited Financial Results for the Fourth quarter and year ended 31st March, 2022' as Published in the Business Standard English as well as in Hindi edition on 30th May, 2022. An extract of the aforesaid advertisement is enclosed for your reference. SPML Infra Limited - 500402 - Financial Results For The 4Th Quarter And Year Ended 31St March, 2022
In terms 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 in the Meeting held on 28th May, 2022, inter-alia, has considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and year ended 31st March, 2022 along with the Auditor's Report thereon and statement of Impact of Audit Qualifications in Annexure-I. SPML Infra Limited - 500402 - Board Meeting Outcome for Outcome Of Board Meeting
reference to the captioned subject and in terms 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 in the Meeting held on 28th May, 2022, inter-alia, has considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and year ended 31st March, 2022 and issuance of Equity Shares of face value of Rs. 2/- each on preferential basis, to unsecured financial creditor (Non-Promoter) SPML Infra Limited - 500402 - Update on board meeting
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Update on board meeting 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 Saturday, the 28th May, 2022, interalia to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter/year ended 31st March, 2022, as Published in the Business Standard English as well as Hindi edition on 21st May, 2022 SPML Infra Limited - 500402 - Board Meeting Intimation for Taking Into Account Audited Financial Results For The Quarter/Year Ended 31St March, 2022
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter/year ended 31st March, 2022. SPML Infra Limited - 500402 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of the Regulation 24A of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith a Secretarial Compliance Report for the year ended 31st March, 2022.
