SPML Infra Ltd - 500402 - Fixes Book Closure for AGM
SPML Infra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 29, 2021. SPML Infra Ltd - 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 first quarter ended 30th June, 2021' as Published in the Business Standard Hindi as well as English edition on 13th August, 2021 SPML Infra Ltd - 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 first quarter ended 30th June, 2021' as Published in the Business Standard Hindi as well as English edition on 13th August, 2021 SPML Infra Limited - 500402 - Outcome of Board Meeting (AGM on Sept 29, 2021)
SPML Infra Ltd has informed BSE regarding Outcome of Board Meeting held on August 12, 2021. SPML Infra Limited - 500402 - Financial Results For The Quarter Ended 30Th June, 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 in its Meeting held on 12th August, 2021, interalia, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended 30th June, 2021 along with the Limited Review Report of Statutory Auditors thereon SPML Infra Limited - 500402 - Board Meeting Outcome for Outcome
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 in its Meeting held on 12th August, 2021, interalia, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended 30th June, 2021 along with the Limited Review Report of Statutory Auditors thereon 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 Thursday, the 12th August, 2021, interalia to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2021, as Published in the Business Standard English as well as Hindi edition on 06th August, 2021. SPML Infra Limited - 500402 - Board Meeting Intimation for Consider Approve And Take On Record The Un-Audited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 30Th June, 2021.
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday, the 12th day of August, 2021 inter alia to consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2021. Further, pursuant to the Company's Code of conduct to regulate, monitor and report trading in Securities of the Company, the Trading Window for trading in the Securities of the Company was closed with effect from July 01, 2021 and shall remain closed till Forty-Eight (48) hours after the declaration of Financial Results for the First Quarter ended 30th June, 2021. The copy of the above Notice is also available on the website of the Company at www.spml.co.in 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 on consolidated basis, for the year ended 31st March, 2021 SPML Infra Ltd - 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 30th June, 2021