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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 Tuesday, the 15th September, 2020, inter-alia to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Result of the Company for the First Quarter ended 30th June, 2020, as Published in the Business Standard English as well as Hindi edition on 10th September, 2020.
11-09-2020
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SPML Infra Limited - 500402 - Board Meeting Intimation for Considering Un-Audited Financial Results For The 1St Quarter Ended 30Th June, 2020

 SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial results of the Company for the first quarter ended 30th June, 2020
08-09-2020
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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
03-09-2020
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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 was closed from 1st April, 2020 till 48 hours after the declaration of the financial results for the quarter/year ended 31st March, 2020 i.e. till 20th August, 2020. The window shall continue to remain closed till 48 hours after the declaration of the financial results for the 1st quarter ended 30th June, 2020
24-08-2020
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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 Audited Financial Results for the fourth quarter and year ended 31st March, 2020' as Published in the Business Standard Hindi as well as English edition on 20th August, 2020. An extract of the aforesaid advertisement is enclosed for your reference.
21-08-2020
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Annual report for SPML Infra Ltd. for FY-2020
19-08-2020
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SPML Infra Limited - 500402 - Audited Standalone And Consolidated Financial Results For The Company For The 4Th Quarter And Year Ended 31St March, 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 18th August, 2020, interalia, has considered and approved the Audited Standalone and Consolidated Financial Results for the Company for the 4th quarter and year ended 31st March, 2020. Copies of the aforesaid Financial Results along with the Auditor's Report thereon and the Statement of Impact of Audit Qualifications in Annexure-I thereon are enclosed herewith.
18-08-2020
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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 18th August, 2020, interalia, has considered and approved the following: Approved the Audited Standalone and Consolidated Financial Results for the Company for the 4th quarter and year ended 31st March, 2020. The Board in their Meeting held on 11th February, 2020 approved the request received from Mr. Harshvardhan Sethi, Mr. Rishab Sethi and Mr. Deepak Sethi from Promoter category to public category subject to the approval of Shareholders. However, the Company could not be able to conduct the General Meeting with in specified period due to ongoing Covid-19 Pandemic and such approval had lapsed. Therefore, in view of the above Board reconsidered the matter and given their fresh approval for the same.
18-08-2020
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SPML Infra Limited - 500402 - Certificate Under Regulation 40(9) Of SEBJ (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 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 31st March, 2020 dated 09th May, 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
12-08-2020
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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 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 Tuesday, the 18th August, 2020, inter-alia to consider, approve and take on record the Audited Standalone and Consolidated Financial Result of the Company for the Fourth Quarter/year ended 31st March, 2020, as Published in the Business Standard English as well as Hindi edition on 12th August, 2020.
12-08-2020
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