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SPML Infra Ltd - 500402 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the E-voting Result & Poll Results w.r.t. the Resolutions passed in the 38th Annual General Meeting of the Company held on 24th September, 2019 at 03:30 PM along with the Report of the Scrutinizer Mr. R. S. Bhatia, Practising Company Secretary, who was appointed as the Scrutinizer by the Board of Directors to supervise the e-voting and poll process in a fair and transparent manner. You are requested to take the above on record.
26-09-2019
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SPML Infra Ltd - 500402 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, this is to inform that the 38th Annual General Meeting of the Shareholders of the Company was held today, i.e. Tuesday,the 24th September, 2019 at 03:30 PM. at PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi which concluded at 04:00 PM.
24-09-2019
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SPML Infra Ltd - 500402 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Supriyo Kumar Chaudhuri, Nominee Director who was appointed on behalf of State Bank of India, one of the lender of the Company has tendered his resignation from the position of Director of the Company on personal grounds w.e.f. 11th September, 2019. The above is for your information and record.
17-09-2019
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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 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Rule 20 of the Companies [Management and Administration) Rules, 2014 as amended we are submitting herewith the extracts of the Newspaper Advertisement w.r.t. the Notice of the Annual General Meeting scheduled to be held on Tuesday the 24th September, 2019, at 03:30 PM. at PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi- 110016 along with the Remote e-voting information as book closure as published in the Business Standard English as well as Hindi edition on 02nd September, 2019.
04-09-2019
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SPML Infra Ltd - 500402 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 SPML Infra Limited, India''s leading infrastructure development company has received new project orders worth Rs. 1774 million [including of GST & Taxes in the net order value of Rs.1503.42 million). The orders have been received from Jharkhand Urja Sancharan Nigam Limited for 132/33 kV Substation projects to be completed in 24 months period. These projects are funded by the World Bank under 'Jharkhand Power System Improvement Project' scheme. In power infrastructure development projects, SPML Infra is primarily focusing on Substation projects having rich experience in executing both AIS and GIS power substations.
02-09-2019
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SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 SPML Infra Limited, India''s leading infrastructure development company has received new project orders worth Rs. 1774 million [including of GST & Taxes in the net order value of Rs.1503.42 million). The orders have been received from Jharkhand Urja Sancharan Nigam Limited for 132/33 kV Substation projects to be completed in 24 months period. These projects are funded by the World Bank under 'Jharkhand Power System Improvement Project' scheme. In power infrastructure development projects, SPML Infra is primarily focusing on Substation projects having rich experience in executing both AIS and GIS power substations.
02-09-2019
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SPML Infra Ltd - 500402 - Reg. 34 (1) Annual Report

 In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. is submitting herewith the Notice convening the 38''h Annual General Meeting (AGM) 0f the Company scheduled to be held on Tuesday, the 24th day of September, 2019 at 03:30 P_M. at PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi- 110016 for taking the same on record. Further as per the requirement of Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the copy of Annual Report is also attached for your record. The copy of the above Notice and the Annual Report is also available on the website of the Company at www.s m1.co.in Kindly take the above on record.
30-08-2019
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SPML Infra Limited - 500402 - Outcome of Board Meeting

 In continuation to our communication dated 14th August, 2019, please find attached herewith brief profile of Mr. Laxmi Narayan Mandhana who was appointed as a Chief Financial Officer and Company Secretary & Compliance Officer of the Company by the Board of Directors in their meeting held on 14th August, 2019. The above is for your record and information.
26-08-2019
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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 8: Consolidated Un-audited Financial Results for the First quarter ended 30th June, 2019" as Published in the Business Standard Hindi as well as English edition on 15th August, 2019. An extract ofthe aforesaid advertisement is enclosed for your reference. Kindly take the above on record.
17-08-2019
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SPML Infra Limited - 500402 - Minutes Of Board Meeting Held On 14Th August, 2019 Pertaining To Re-Classification Of Promoters

 This is with reference to captioned subject and pursuant to our communication dated 14th August, 2019 intimating outcome of Board Meeting held on 14th August, 2019, which interalia included the decision taken by Board of Directors of the Company approving the request received from Mr. Harshvardhan Sethi and Mr. Rishabh Sethi to reclassify their Promoter status as public. In continuation of the above and in compliance with Regulation 31A of SEBI (Listings Obligations & Disclosure Requirements) Regulation, 2015 we are enclosing herewith the extract of Minutes of Meeting of the Board of Directors pertaining to considering and approving the reclassification of promoter status Mr. Harshvardhan Sethi and Mr. Rishabh Sethi as public. The above is for your information and record.
16-08-2019
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