Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

SPML Infra Limited - 500402 - Intimation Of Book Closure For The 39Th Annual General Meeting

 3. 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 Friday, 11th day of December, 2020 to Thursday, 17th day of December, 2020 (both days inclusive)for taking record of the Members of the Company for the purpose of 39th Annual general meeting of the Company scheduled to be held on 17th December, 2020.
13-11-2020
Bigul

SPML Infra Limited - 500402 - Intimation For Cut-Off Date For E-Voting At The 39Th Annual General Meting

 In terms of the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Company has fixed closed on business hours on Thursday, the 10th day of December, 2020 as the Cut-off date for ascertaining the names of the Shareholders holding shares either in physical or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the Thirty Ninth (39th) Annual General Meeting of the Company to be held on Thursday the 17th day of December, 2020.
13-11-2020
Bigul

SPML Infra Limited - 500402 - Outcome Of Board Meeting

 Board of Directors approved the Standalone & Consolidated Financial Results for the Company for the 2nd quarter and half year ended 30th September, 2020 along with the Limited Review Report .4. Resignation of Mr. Laxmi Narayan Mandhana from the post of Company Secretary with effect from close of the business hours on 16th November, 2020.5. Appointment of Mrs. Swati Agarwal as Company Secretary of the Company with effect from 17th November, 2020 and other items
12-11-2020
Bigul

SPML Infra Limited - 500402 - Financial Result For The Quarter And Half Year Ended 30Th September, 2020

 With reference to the captioned subject and in terms In terms of the Regulation 30of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors in the Meeting held on 12th November, 2020, interalia, has considered and approved the Un-audited Standalone and Consolidated Financial Results for the Company for the 2nd quarter and half year ended 30th September, 2020 along with the Limited Review Report of Statutory Auditors thereon. A copy of the aforesaid Financial Results along with the Limited Review Report thereon are enclosed herewith. Kindly take the above on record
12-11-2020
Bigul

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 Thursday, the 12th November, 2020, inter-alia to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Result of the Company for the second quarter and half year ended 30th June, 2020, as Published in the Business Standard English as well as Hindi edition on 30th October, 2020.
30-10-2020
Bigul

SPML Infra Limited - 500402 - Board Meeting Intimation for INTIMATION OF THE NEXT BOARD MEETING OF THE COMPANY ON 12.11.2020 TO CONSIDER THE Q2 RESULTS FOR THE FINANCIAL YEAR 2020-21

 SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve In accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 we would like to inform you that next Meeting of the Board of Directors of the Company will be held on Thursday, the 12th day of November, 2020 inter alia to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2020. Pursuant to the Company's Code of conduct to regulate, monitor and report trading in Securities of the Company, the Trading Window for trading in the Securities of the Company was closed with effect from October 01, 2020 and shall remain closed till Forty-Eight (48) hours after the declaration of Financial Results for the Second Quarter and Half Year ended 30th September, 2020.
29-10-2020
Bigul

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 30th September, 2020
23-10-2020
Bigul

SPML Infra Limited - 500402 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015 For The Half Year Ended 30Th September, 2020

 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 30th September, 2020 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.
23-10-2020
Bigul

SPML Infra Limited - 500402 - Certificate Under Regulation 40(9) Of SEBJ (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020

 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 30th September, 2020 dated 21st October, 2020 received by M/s S M Gupta & Co., certifying that all the share certificates for transfer, subdivision, consolidation, renewal, exchange or endorsement etc. have been issued within 30 days from the date of lodgment of the respective request
23-10-2020
Bigul

SPML Infra Limited - 500402 - Shareholding for the Period Ended September 30, 2020

 SPML Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
Next Page
Close

Let's Open Free Demat Account