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SPML Infra Limited - 500402 - Board Meeting Intimation for Revised Date Of Board Meeting For Adoption Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2020

SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2020 ,inter alia, to consider and approve to adopt the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31st, 2020.
11-08-2020
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SPML Infra Limited - 500402 - Cancellation of Board Meeting

The Board Meeting to be held on 31/07/2020 Stands Cancelled.
31-07-2020
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SPML Infra Limited - 500402 - Board Meeting Intimation for INTIMATION TO THE NEXT BOARD MEETING OF THE COMPANY

SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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 Friday, the 31st day of July, 2020 inter alia to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter/year ended 31st March, 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 April 01, 2020 and shall remain closed till Forty-Eight (48) hours after the declaration of Financial Results for the fourth Quarter/year ended 31st March, 2020.
28-07-2020
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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 30th June, 2020
23-07-2020
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SPML Infra Limited - 500402 - Statement Of Investor Complaints For The Quarter Ended June 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
17-07-2020
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SPML Infra Limited - 500402 - Shareholding for the Period Ended June 30, 2020

SPML Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
10-07-2020
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SPML Infra Limited - 500402 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In terms of the Regulation 24A of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith an Annual Secretarial Compliance Report for the year ended 31st March, 2020.
30-06-2020
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SPML Infra Limited - 500402 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, SPML Infra Ltd has submitted to BSE a copy of Clarification is enclosed.
30-06-2020
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SPML Infra Limited - 500402 - Clarification sought from SPML Infra Ltd

The Exchange has sought clarification from SPML Infra Ltd on June 29, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
29-06-2020
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SPML Infra's revenue, profitability to take hit as operations at standstill

SPML Infra on Monday said the Covid-19 pandemic has hit its operations hard, and revenue and profitability are likely to be adversely impacted as all
15-06-2020
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