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SPML Infra Ltd - 500402 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
13-01-2020
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SPML Infra Ltd - 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 31st December, 2019
01-01-2020
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SPML Infra bags two new projects

SPML Infra has received two new project orders worth 218.18 crore. The orders are for wastewater treatment projects from the Uttar Pradesh Jal Nigam
09-12-2019
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SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

SPML Infra Ltd. received New Project Orders worth Rs. 218 Crore
09-12-2019
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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 Second quarter and half year ended 30th September, 2019' as Published in the Business Standard Hindi as well as English edition on 14th November, 2019. An extract of the aforesaid advertisement is enclosed for your reference.
15-11-2019
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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 12th November, 2019, 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, 2019 along with the Limited Review Report of Statutory Auditors thereon.
12-11-2019
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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 12th November, 2019, interalia, has considered and approved the following: 1.Approved the Un-audited Standalone and Consolidated Financial Results for the Company for the 2nd quarter and half year ended 30th September, 2019 along with the Limited Review Report of Statutory Auditors thereon. 2.Agenda on Preferential issue of Warrants to Promoter/ Non- Promoter has been deferred for the time being. 3.Vacation of Office by Mr. Deepak Sethi, as Non- Executive Director of the Company under Section 167 of the Companies Act, 2013 with effect from 12th November, 2019. 4. Appointment of Mr. Abhinandan Sethi as an Additional Director designated as an Executive Director of the Company with effect from 12th November, 2019.
12-11-2019
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SPML Infra Limited - 500402 - Update on board meeting

The Board Meeting to be held on 12/11/2019 has been revised to 12/11/2019 The Board Meeting to be held on 12/11/2019 has been revised to 12/11/2019. In continuation of our intimation dated 31st October, 2019 pertaining to Board Meeting 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, 2019 and in accordance with Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 the Board will also consider the issuance and allotment of Warrants on preferential basis to Promoters/ Non- Promoters as may be decided by the Board.
07-11-2019
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SPML Infra Ltd - 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.
07-11-2019
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SPML Infra Ltd - 500402 - Clarification sought from SPML Infra Ltd

The Exchange has sought clarification from SPML Infra Ltd on 06th November, 2019 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.
06-11-2019
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