SPML Infra Ltd - 500402 - Clarification sought from SPML Infra Ltd
The Exchange has sought clarification from SPML Infra Ltd on April 12, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 securities SPML Infra Ltd - 500402 - Outcome Of Board Meeting
In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and in continuation of our announcement dated 05th April, 2021 we would like to inform you that Board of Directors of the Company in its Meeting held on 06th April, 2021, interalia, has considered and approved the change in designation of Mr. Sushil Kumar Sethi from Managing Director of the Company to Non-Executive Vice Chairman and Director of the Company SPML Infra Ltd - 500402 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that Mr. Sushil Kumar Sethi, Managing Director of the Company has tendered his resignation from the position of Managing Director of the Company w.e.f. 03rd April, 2021 owing to his age and health. However, he expressed his desire to continue as a Non-Executive Director of the Company. The aforesaid mater shall be dealt with by the Board SPML Infra Limited - 500402 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
SPML Infra Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SPML Infra Ltd - 500402 - Submission Of E-Voting Results Under Regulation 44 Of SEBI (LODR) Regulations,2015 And Scrutinizer'S Report
Submission of E-voting results under regulation 44 of SEBI (LODR) Regulations,2015 and Scrutinizer's Report for the Extra Ordinary General Meeting held on 25th March, 2021 SPML Infra Ltd - 500402 - Proceedings Of Extra Ordinary General Meeting Held On 25Th March, 2021
Proceedings of Extra Ordinary General Meeting held on 25th March, 2021 SPML Infra Limited - 500402 - Corrigendum To EGM Notice Dated 25Th February, 2021
Corrigendum to Extra Ordinary General Meeting Notice dated 25th February, 2021 SPML Infra Limited - 500402 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we wish to inform you that the National Company Law Tribunal, New Delhi Bench, has vide its order dated March 18, 2021 in IA-1327/2021 (copy of the order attached), dismissed the Application under Section 9 of the Insolvency & Bankruptcy Code, 2016, being (IB) 3210 (ND)/ 2019, as withdrawn. Accordingly, the moratorium declared vide the admission order dated March 5, 2021, in (IB) 3210 (ND)/ 2019, shall cease to have effect. The Interim Resolution Professional. Mr. Rahul Jain, shall also cease to operate as the Interim Resolution Professional w.e.f. March 18, 2021. SPML Infra Limited - 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 04th March, 2021 for giving Notice of the Extra Ordinary General Meeting of the Company to be held on Thursday, 25th March, 2021, at 1:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only along with the Remote e-voting information and book closure