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NOTIFICATIONS
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SPML Infra Limited - 500402 - Fixes Book Closure For EGM

 With reference to the captioned subject and pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements)Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 18th day of March, 2021 to Thursday, 25th March, 2021 (both days inclusive)for taking record of the Members of the Company for the purpose of Extra Ordinary General Meeting of the Company scheduled to be held on 25th March, 2021
04-03-2021
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SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In continuation of our intimation dated 03rd March, 2021 pertaining to the Extra Ordinary General Meeting (EGM) of the Company and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that date of EGM on the Letter Head of the Company was wrongly mentioned as 25th February, 2021 instead of 25th March, 2021. You are requested that '25th February, 2021' shall be read as '25th March, 2021' and accordingly update your record
04-03-2021
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SPML Infra Limited - 500402 - Fixes Book Closure for EGM

 SPML Infra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 18, 2021 to March 25, 2021 (both days inclusive) for the purpose of Extra-ordinary General Meeting (EGM) of the Company to be held on March 25, 2021.
04-03-2021
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SPML Infra Limited - 500402 - Notice For Extra Ordinary General Meeting To Be Held On Thursday, 25Th March, 2021

 In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. is submitting herewith the Notice convening the Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on Thursday, the 25th day of February, 2021 at 01:00 P.M. through Video Conference ('VC") / Other Audio-Visual Means ("OAVM") to transact the business as set out in the Notice of EGM.
03-03-2021
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SPML Infra Limited - 500402 - Outcome Of Board Meeting Held On 25.02.2021

 In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. is submitting herewith the outcome of the Board Meeting held on 25th February, 2021
25-02-2021
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SPML Infra Limited - 500402 - Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR ISSUANCE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS TO PROMOTERS

 SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2021 ,inter alia, to consider and approve In accordance with Regulation 29(1)(d) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 we would like to inform you that Meeting of the Board of Directors of the Company will be held on Thursday, the 25th day of February, 2021 inter alia to consider the issuance of Equity Shares on preferential basis to Promoters.
22-02-2021
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SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Advertisement under Reg. 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
15-02-2021
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SPML Infra Limited - 500402 - Financial Results For The Third Quarter And Nine Months Ended 31St December, 2020

 With reference to the captioned subject and in terms 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 in the Meeting held on 12th February, 2021, interalia, has considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2020 along with the Limited Review Report of Statutory Auditors thereon.
12-02-2021
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SPML Infra Limited - 500402 - Outcome

 Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2020 along with the Limited Review Report of Statutory Auditors thereon. and Agenda on Issuance of Equity Shares to Promoters on Preferential basis being postponed for further discussion.
12-02-2021
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SPML Infra Limited - 500402 - Update on board meeting

 SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Alongwith the Unaudited Financials Results of the Company for the Third Quarter and nine months ended 31st December, 2020 the Board will also consider the issuance of Equity Shares on preferential basis to Promoters.
09-02-2021
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