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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 07/03/2022 ,inter alia, to consider and approve the allotment of upto 27,75,000 Equity Shares and upto 34,04,930 Compulsorily Convertible Preference Shares (CCPS) to the Promoter and Promoter Group of the Company on receipt of In-principle approval from the relevant Stock Exchanges.
03-03-2022
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SPML Infra Limited - 500402 - Progress On Restructuring Of Debt By The Lenders Of The Company

 Progress on Restructuring of Debt by the Lenders of the Company
28-02-2022
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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
22-02-2022
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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 21st February, 2022 at 01:00 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.
22-02-2022
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SPML Infra Limited - 500402 - Proceedings Of Extra Ordinary General Meeting (EGM) Of The Company Held On 21St February, 2022 Through Video Conference (VC)/ Other Audio Visual Means (OAVM)

 Proceedings of Extra Ordinary General Meeting (EGM) of the Company held on 21st February, 2022 through Video Conference (VC)/ Other Audio Visual Means (OAVM)
21-02-2022

SPML Infra Consolidated December 2021 Net Sales at Rs 276.01 crore, down 10.74% Y-o-Y

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17-02-2022

SPML Infra Standalone December 2021 Net Sales at Rs 248.59 crore, down 5.91% Y-o-Y

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16-02-2022
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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 third quarter and nine months ended 31st December, 2021' as Published in the Business Standard Hindi as well as English edition on 15th February, 2022
15-02-2022
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SPML Infra Limited - 500402 - Unaudited Standalone And Consolidated Financial Result For The Quarter Ended 31St December, 2021

 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 at its Meeting held on 14th February, 2022, interalia, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter ended 31st December, 2021 along with the Limited Review Report of Statutory Auditors thereon.
14-02-2022
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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 at its Meeting held on 14th February, 2022, interalia, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter ended 31st December, 2021 along with the Limited Review Report of Statutory Auditors thereon.
14-02-2022
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