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SPML Infra Limited - 500402 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Laxmi Narayan MandhanaDesignation :- Company Secretary and Compliance Officer
21-10-2020
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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
15-10-2020
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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 30th September, 2020
01-10-2020
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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 year ended 31st March, 2020
30-09-2020
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SPML Infra Limited - 500402 - Intimation Of Approval Of Reclassification Of Certain Promoter And Promoter Group To Public Category By NSE And BSE Limited Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the captioned subject we would like to inform that the Company had made an application for the subject above on October 31, 2018, in respect of which both Stock Exchanges (BSE and NSE) have approved the aforesaid application
28-09-2020
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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(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 first quarter ended 30th June, 2020' as Published in the Business Standard Hindi as well as English edition on 17th September, 2020. An extract of the aforesaid advertisement is enclosed for your reference.
17-09-2020
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SPML Infra Limited - 500402 - Appointment Of Chief Financial Officer Of The Company

Board of Directors in its meeting held on 15th september, 2020 has appointed Mr. Manoj Digga as the Chief Financial Officer of the Company with immediate effect.
15-09-2020
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SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 we would like to inform you that Mr. Laxmi Narayan Mandhana, Chief Financial Officer and Company Secretary of the Company has relinquished the post of Chief Financial Officer of the Company and continues to hold the position of Company Secretary of the Company.
15-09-2020
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SPML Infra Limited - 500402 - Financial Results For The First Quarter Ended 30Th June, 2020

Board of Directors in its meeting held on 15th September, 2020, interalia has considered and approved the Un-auditred Standalone and Consolidated Financial Results of the Comany for the first quarter ended 30th June, 2020 alongwith the Limited Review Report of the Statutory Auditors thereon
15-09-2020
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SPML Infra Limited - 500402 - Outcome Of Board Meeting

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 15th September, 2020, interalia, has considered and approved the following: 1.Approved the Un-audited Standalone and Consolidated and Financial Results for the Company for the 1st quarter ended 30th June, 2020 along with the Limited Review Report of Statutory Auditors thereon. 2.Mr. Laxmi Narayan Mandhana relinquishes the post of Chief Financial Officer of the Company and continues to hold the position of Company Secretary of the Company. 3.Appointment of Mr. Manoj Digga as the CFO of the Company.
15-09-2020
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