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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 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 12th November, 2019, inter-alia to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Result of the Company for the Second Quarter and Half Year ended 30th September, 2019, as Published in the Business Standard English as well as Hindi edition on 01st November, 2019.
01-11-2019
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SPML Infra Ltd - 500402 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 SPML Infra's Subsidiary Company Bhilwara Jaipur Toll Road Pvt. Ltd. Wins Rs. 191 Crore Interim Relief under Arbitration Proceedings
01-11-2019
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SPML Infra Limited - 500402 - Board Meeting Intimation for 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.

 SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,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 12th day of November, 2019 inter alia 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. 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 October 01, 2019 and shall remain closed till Forty-Eight (48) hours after the declaration of Financial Results for the Second Quarter and Half Year ended 30th September, 2019. The copy of the above Notice is also available on the website of the Company at www.spml.co.in
31-10-2019
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SPML Infra Ltd - 500402 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019

 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 30th September, 2019 dated 11th October, 2019 received by M/s S M Gupta & Co., certifying that all the share certificates for transfer, sub-division, consolidation, renewal, exchange or endorsement etc. have been issued within 30 days from the date of lodgement of the respective request.
21-10-2019
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SPML Infra Ltd - 500402 - Compliance Certificate For The Half Year Ended 30Th September, 2019

 In terms of the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a Compliance Certificate for the half year ended 30th September, 2019 certifying that all activities in relation to both physical share transfer facility and electronic Shareholders data are maintained by Registrar and Share Transfer Agent M/s. Maheshwari Datamatics Pvt. Ltd.
21-10-2019
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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 30th September, 2019 Kindly take the above on record.
21-10-2019
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SPML Infra Limited - 500402 - Shareholding for the Period Ended September 30, 2019

 SPML Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
18-10-2019
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SPML Infra Limited - 500402 - Statement Of Investor Complaints For The Quarter Ended September 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
10-10-2019
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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 effect from 01st October, 2019 till 48 hours after the declaration of the financial results for the quarter and half year ended 30th September, 2019
04-10-2019
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SPML Infra Ltd - 500402 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 SPML Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2019
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