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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, we are submitting herewith the extracts of the Newspaper Advertisement w.r.t. the Meeting of the Board of Directors of the Company scheduled to be held on Friday, the 12th February, 2021, inter-alia to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Result of the Company for the Third Quarter and Nine months ended 31st December, 2020, as Published in the Business Standard English as well as Hindi edition on 06th February, 2021.
06-02-2021
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SPML Infra Limited - 500402 - Board Meeting Intimation for To Consider, Approve And Take On Record The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Third Quarter And Nine Months Ended 31St December, 2020.

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 the Un-Audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2020.
04-02-2021
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SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

SPML Infra Ltd. received an Order under various JV Arrangements
30-01-2021
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SPML Infra Limited - 500402 - Application For Reclassification Of Some Of The Existing Promoter Form Promoter And Promoter Group To Public Shareholder

In accordance with Regulation 31A(8)(c)of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company filed an application with the Stock Exchange for Reclassification of Mr. Deepak Sethi from Promoter and Promoter Group' category to 'Public' Category on 08th January, 2021 and for Reclassification of Mr. Harshvardhan Sethi and Mr. Rishabh Sethi from 'Promoter and Promoter Group' category to 'Public' Category on 13th January, 2021 under the provisions of the aforesaid Regulation.
18-01-2021
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SPML Infra Limited - 500402 - Shareholding for the Period Ended December 31, 2020

SPML Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
12-01-2021
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SPML Infra Limited - 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 December, 2020.
12-01-2021
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SPML Infra Limited - 500402 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
12-01-2021
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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
07-01-2021
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SPML Infra Limited - 500402 - Closure of Trading Window

We would like to inform you that 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 quarter ended 31st December, 2020
01-01-2021
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SPML Infra Limited - 500402 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

SPML Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-12-2020
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