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SPML Infra Ltd - 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 third quarter and nine month ended 31st December, 2019' as Published in the Business Standard Hindi as well as English edition on 12th February, 2020. An extract of the aforesaid advertisement is enclosed for your reference.
13-02-2020
Bigul

SPML Infra Ltd - 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 11th February, 2020, interalia, has considered and approved the following: 1.Un-audited Standalone and Consolidated Financial Results for the Company for the 3rd quarter and nine months ended 31st December, 2019 along with the Limited Review Report of Statutory Auditors thereon. 2.Approval on request received from the existing Promoters of the Company for re-classification as the Public.
11-02-2020
Bigul

SPML Infra Limited - 500402 - Un-Audited Standalone And Consolidated Financial Results For The 3Rd Quarter And Nine Months Ended 31St December, 2019

With reference to the captioned subject and 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 11th February, 2020, interalia, has considered and approved the Un-audited Standalone and Consolidated Financial Results for the Company for the 3rd quarter and nine months ended 31st December, 2019 along with the Limited Review Report of Statutory Auditors thereon. Copies of the aforesaid Financial Results along with the Limited Review Report thereon are enclosed herewith.
11-02-2020
Bigul

SPML Infra Limited - 500402 - Re-Classification Of Promoter As Public Shareholders - Requisition - Reg. 31A Of SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015

In accordance with Regulation 31A(8)(a)of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that we are in receipt of the request from Mr. Deepak Sethi to re-classification from 'Promoter and Promoter Group' category to 'Public' Category under the provisions of the aforesaid Regulation.
11-02-2020
Bigul

SPML Infra Ltd - 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
10-02-2020
Bigul

SPML Infra Ltd - 500402 - Announcement under Regulation 30 (LODR)-Resignation of Director

In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that Mr. Sarthak Behuria, Independent Director of the Company has tendered his resignation today from the position of Director of the Company owing to his other personal commitments with immediate effect.
06-02-2020
Bigul

SPML Infra Ltd - 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 11th February, 2020, inter-alia to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Result of the Company for the Third Quarter ended 31st December, 2019, as Published in the Business Standard English as well as Hindi edition on 03rd February, 2020.
04-02-2020
Bigul

SPML Infra Ltd - 500402 - Board Meeting Intimation for To Consider, Approve And Take On Record The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Third Quarter Ended 31St December, 2019.

SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,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 Tuesday, the 11th day of February, 2020 inter alia to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended 31st December, 2019. 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 January 01, 2020 and shall remain closed till Forty-Eight (48) hours after the declaration of Financial Results for the third Quarter ended 31st December, 2019. The copy of the above Notice is also available on the website of the Company at www.spml.co.in Kindly take the above on record.
01-02-2020
Bigul

SPML Infra Ltd - 500402 - Shareholding for the Period Ended December 31, 2019

SPML Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
15-01-2020
Bigul

SPML Infra Ltd - 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 31st December, 2019
13-01-2020
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