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SPML Infra Ltd - 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 Tuesday, the 29th June, 2021, interalia to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter/year ended 31st March, 2021, as Published in the Business Standard English as well as Hindi edition on 23rd June, 2021.
24-06-2021
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SPML Infra Ltd - 500402 - Board Meeting Intimation for Inter Alia To Consider Approve And Take On Record The Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter/Year Ended 31St March, 2021.

 SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter/year ended 31st March, 2021.
21-06-2021
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SPML Infra Limited - 500402 - Outcome Of The Board Meeting Dated 08Th June, 2021

 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 08th June, 2021, inter alia, has considered and approved the appointment of Mr. Tirudaimarudhur Srivastan Sivashankar as an Additional Director on the Board of the Company in the capacity of Independent Director with effect from 08th June, 2021.
08-06-2021
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SPML Infra Ltd - 500402 - Corrigendum To Extra Ordinary General Meeting Held On 25Th March, 2021

 Corrigendum to Extra Ordinary General Meeting held on 25th March, 2021
25-05-2021
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SPML Infra Ltd - 500402 - Company Update

 the Company is in discussion with its lenders for consideration and implementation of a Debt Resolution Plan in accordance with the Reserve Bank of India (Prudential Framework for Resolution of Stressed Assets) Directions 2019. The aforesaid debt resolution plan, interalia, envisages strategic investment/ capital infusion of about Rs. 54 Crores in tranches or such amount as may be proposed by the Lenders in the said resolution plan on preferential basis from either its existing shareholders or new investors. Pending the consideration of debt resolution plan by the lenders, the Company, from time to time, is reviewing and considering proposals, if any, from various interested parties for the aforesaid capital infusion in accordance with applicable laws.
03-05-2021
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SPML Infra Ltd - 500402 - Shareholding for the Period Ended March 31, 2021

 SPML Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
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SPML Infra Limited - 500402 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021

 In terms of the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a Certificate for the half year ended 31st March, 2021 dated 12th April, 2021, received by M/s S. M. Gupta & Co., certifying that all the share certificates for transfer, sub-division, consolidation, renewal, exchange or endorsement etc. have been issued within 30 days from the date of lodgement of the respective request
15-04-2021
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SPML Infra Limited - 500402 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021

 In terms of the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a Compliance Certificate for the half year ended 31st March. 2021 certifying that all activities in relation to both physical share transfer facility and electronic Shareholders data are maintained by Registrar and Share Transfer Agent M/s. Maheshwari Datamatics Pvt. Ltd.
14-04-2021
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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 31st March, 2021
14-04-2021
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SPML Infra Ltd - 500402 - Statement Of Investor Complaints For The Quarter Ended March 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
14-04-2021
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