SPML Infra Limited - 500402 - Shareholding for the Period Ended June 30, 2021
SPML Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here13-07-2021
13-07-2021
SPML Infra Ltd - 500402 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer13-07-2021
SPML Infra Ltd - 500402 - Outcome Of The Board Meeting Dated 07Th July, 2021
With reference to the captioned subject and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its Meeting held on 07th July, 2021, inter alia, has considered and approved the appointment of Mr. Charan Singh as an Additional Director on the Board of the Company in the capacity of Independent Director with effect from 07th July, 202107-07-2021
SPML Infra Limited - 500402 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities07-07-2021
SPML Infra Ltd - 500402 - Announcement under Regulation 30 (LODR)-Resignation of Director
In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that Mr. Dinesh Kumar Goyal, Independent Director of the Company has tendered his resignation from the close of the business hour of 1st July, 2021 vide his resignation letter dated 01.07.2021 from the position of Independent Director of the Company owing to his preoccupation elsewhere.02-07-2021
SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 Audited Financial Results for the fourth quarter and year ended 31st March, 2021' as Published in the Business Standard Hindi as well as English edition on 01st July, 2021. An extract of the aforesaid advertisement is enclosed for your reference.01-07-2021
SPML Infra Ltd - 500402 - Closure of Trading Window
In terms of provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company shall remain closed with immediate effect till 48 hours after the declaration of the financial results for the 1st quarter ended 30th June, 202101-07-2021
SPML Infra Limited - 500402 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of the Regulation 24A of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith a Secretarial Compliance Report for the year ended 31st March, 202130-06-2021
SPML Infra Limited - 500402 - Financial Results For The 4Th Quarter And Year Ended 31St March, 2021
Board of Directors of the Company in its Meeting held on 29th June, 2021, interalia, has considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and year ended 31st March, 2021 along with the Auditor's Report thereon and statement of Impact of Audit Qualifications in Annexure-I.30-06-2021
SPML Infra Limited - 500402 - 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 in its Meeting held on 29th June, 2021, interalia, has considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and year ended 31st March, 2021 along with the Auditor's Report thereon and statement of Impact of Audit Qualifications in Annexure-I30-06-2021