SPML Infra Limited - 500402 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of E-voting results under regulation 44 of SEBI (LODR) Regulations,2015 and Scrutinizer's Report19-12-2020
19-12-2020
SPML Infra Limited - 500402 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting (AGM) of the Company held on 17th December, 2020 through Video Conference (VC)/ Other Audio Visual Means (OAVM)17-12-2020
SPML Infra Limited - 500402 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith disclosures of Related Party transactions on consolidated basis, for the half year ended 30th September, 202004-12-2020
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 24th November, 2020 for giving Notice of the 39th Annual General Meeting of the Company to be held on Thursday, 17th December, 2020, at 2:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means only along with the Remote e-voting information and book closure. An extract of the aforesaid advertisement is enclosed for your reference.25-11-2020
SPML Infra Limited - 500402 - 39Th Annual General Meeting Of SPML Infra Limited To Be Held On 17Th December, 2020 At 02:30 PM
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. is submitting herewith the Notice convening the 39th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, the 17th day of December, 2020 at 02:30 P.M. through Video Conference ('VC") / Other Audio-Visual Means ("OAVM") for taking the same on record.23-11-2020
SPML Infra Limited - 500402 - Reg. 34 (1) Annual Report
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. is submitting herewith the Notice convening the 39th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, the 17th day of December, 2020 at 02:30 P.M. through Video Conference ('VC") / Other Audio-Visual Means ("OAVM") for taking the same on record. Further as per the requirement of Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the copy of Annual Report is also attached for your record. The copy of the above Notice and the Annual Report is also available on the website of the Company at www.spml.co.in23-11-2020
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, and in compliance with the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020, please find extract of the Newspaper Advertisement published in the Business Standard Hindi as well as English edition on 18th November, 2020 for giving Notice of the 39th Annual General Meeting of the Company to be held on Thursday, 17th December, 2020, at 2:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means only. An extract of the aforesaid advertisement is enclosed for your reference.18-11-2020
SPML Infra Limited - 500402 - Appointment of Company Secretary and Compliance Officer
In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 we would like to inform you that Board of Directors in its meeting held on 12th August, 2020 appointed Mrs. Swati Agrawal as Company Secretary & Compliance Officer of the Company w.e.f 17th November, 2020 and accepted the resignation of Mr. Laxmi Narayan Mandhana, as the Company Secretary & Compliance Officer of the Company w.e.f the close of the business hour of 16th November, 202017-11-2020
SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 we would like to inform you that Board of Directors in its meeting held on 12th August, 2020 appointed Mrs. Swati Agrawal as Company Secretary & Compliance Officer of the Company w.e.f 17th November, 2020 and accepted the resignation of Mr. Laxmi Narayan Mandhana, as the Company Secretary & Compliance Officer of the Company w.e.f the close of the business hour of 16th November, 202017-11-2020
SPML Infra Limited - 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 with respect to "Extracts of the Standalone & Consolidated Un-audited Financial Results for the Second quarter and half year ended 30th September, 2020' as Published in the Business Standard Hindi as well as English edition on 13th November, 2020. An extract of the aforesaid advertisement is enclosed for your reference13-11-2020