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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 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 Monday, the 14th February, 2022, interalia to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended 31st December, 2021, as Published in the Business Standard English as well as Hindi edition on 08th February, 2022.
08-02-2022
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SPML Infra Limited - 500402 - Corrigendum To EGM Notice Dated 20Th January, 2022

 Corrigendum to Extra Ordinary General Meeting Notice dated 20th January, 2022
07-02-2022
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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 14/02/2022 ,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 next Meeting of the Board of Directors of the Company will be held on Monday, the 14th day of February, 2022 inter alia to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended 31st December, 2021
07-02-2022
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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 26th January, 2022 for giving Notice of the Extra Ordinary General Meeting of the Company to be held on Monday, 21st February, 2022, at 1:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only along with the Remote e-voting information and book closure. An extract of the aforesaid advertisement is enclosed for your reference
28-01-2022
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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 we are 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 31st December, 2021
28-01-2022
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SPML Infra Limited - 500402 - Fixes Book Closure For The Purpose Of Extra Ordinary General Meeting

 With reference to the captioned subject and pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements)Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 14th day of February, 2022 to Monday, 21st day of February, 2022 (both days inclusive)for taking record of the Members of the Company for the purpose of Extra Ordinary General Meeting of the Company scheduled to be held on 21st February, 2022.
25-01-2022
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SPML Infra Limited - 500402 - Extra Ordinary General Meeting Of The Company Scheduled To Be Held On 21St February, 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 Monday, the 21st day of February, 2022 at 01:00 P.M. through Video Conference ('VC") / Other Audio-Visual Means ("OAVM") to transact the business as set out in the Notice of EGM
25-01-2022
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SPML Infra Limited - 500402 - Board Meeting Outcome for Revised Outcome

 Revised outcome
24-01-2022
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SPML Infra Limited - 500402 - Shareholding for the Period Ended December 31, 2021

 SPML Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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SPML Infra Limited - 500402 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
20-01-2022
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