SPML Infra Limited - 500402 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for 31st March, 202427-05-2024
27-05-2024
SPML Infra Limited - 500402 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for National Asset Reconstruction Company Ltd, Zoom Industrial Services Ltd, SPML India Ltd, SPML Industries Ltd27-05-2024
SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015, as amended we wish to inform you that Q4 & F.Y. 2024 earnings call will be held on Friday, 31st May, 2024 at 04:00 PM27-05-2024
SPML Infra Limited - 500402 - Board Meeting Intimation for Consideration And Approve The Audited Finacial Result For The Quarter/Year Ended 31St March, 2024
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the audited finacial result for the quarter/year ended 31st March, 202424-05-2024
SPML Infra Limited - 500402 - Board Meeting Outcome for Outcome Of Board Meeting
As per the Annexure attached23-05-2024
SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Restructuring
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and our letter dated 05th September, 2023 this is to further inform you that company has signed " Master Restructuring agreement (MRA), with National Asset Restructuring Company Limited (NARCL) on 17th May 2024. As per the terms of the MRA, the company has to pay INR 967 crore in 10 years to NARCL . However, there is an early payment option of INR 700 crore in 8 Years. out of the aforesaid payment company had already repaid INR 223 crore.17-05-2024
SPML Infra Limited - 500402 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
As per the Annexure attached26-04-2024
SPML Infra Limited - 500402 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of Extra Ordinary General Meeting of the Company held on 26th April, 2023 through video conference/ other Audio Visual Means26-04-2024
SPML Infra Limited - 500402 - Corrigendum To The Extra Ordinary General Meeting Notice Dated 27Th March, 2024
Corrigendum To The Extra Ordinary General Meeting Notice Dated 27th March 202420-04-2024
SPML Infra Limited - 500402 - Corrigendum To The Extra Ordinary General Meeting Notice Dated 27Th March, 2024
Corrigendum to the Extra Ordinary General Meeting Notice dated 27th March, 202416-04-2024