SPML Infra Ltd - 500402 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
SPML Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SPML Infra Limited - 500402 - Shareholder Meeting / Postal Ballot-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 40th Annual General Meeting of the Company held on 29th September, 2021 at 02:30 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 SPML Infra Limited - 500402 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting (AGM) of the Company held on 29th September, 2021 through Video Conference (VC)/ Other Audio-Visual Means (OAVM) 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 SBICAP Trustee Company Ltd SPML Infra Ltd - 500402 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject and 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 08th September, 2021 for giving Notice of the 40th Annual General Meeting of the Company to be held on Wednesday, 29th September, 2021 at 2:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means only along with the Remote e-voting information and book closure SPML Infra Ltd - 500402 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject and in terms of Regulation 47 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, and in compliance with the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020 and January, 2021 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020 and January 15, 2021, please find extract of the Newspaper Advertisement published in the Business Standard Hindi as well as English edition on 07th September, 2021 for giving Notice of the 40th Annual General Meeting of the Company to be held on Wednesday, 29th September, 2021, at 2:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means only SPML Infra Ltd - 500402 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject and in terms of Regulation 47 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, and in compliance with the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020 and January, 2021 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020 and January 15, 2021, please find extract of the Newspaper Advertisement published in the Business Standard Hindi as well as English edition on 07th September, 2021 for giving Notice of the 40th Annual General Meeting of the Company to be held on Wednesday, 29th September, 2021, at 2:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means only SPML Infra Ltd - 500402 - Reg. 34 (1) Annual Report
As per the requirement of Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the copy of Annual Report is attached. SPML Infra Ltd - 500402 - 40Th Annual General Meeting (AGM) Of The Company Scheduled To Be Held On Wednesday, The 29Th Day Of September, 2021
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and furtherance to our letter dated 12th August, 2021 Company is submitting herewith the Notice convening the 40th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, the 29th day of September, 2021 at 02:30 P.M. through Video Conference ('VC") / Other Audio-Visual Means ("OAVM") for taking the same on record SPML Infra Ltd - 500402 - Intimation Of Cut-Off Date For E-Voting At The 40Th Annual General Meeting Of The Company
With reference to the captioned subject and in terms of the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Company has fixed closed on business hours on Wednesday, the 22nd day of September, 2021 as the Cut-off date for ascertaining the names of the Shareholders holding shares either in physical or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the Fortieth (40th) Annual General Meeting of the Company to be held on Wednesday the 29th day of September, 2021