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SPML Infra Limited - 500402 - Board Meeting Outcome for Revised Outcome Of Board Meeting Dated 27/03/2024

 With reference to the captioned subject and Outcome of the Board Meeting dated 27% March, 2024 submitted within stipulated time, we would like to inform you that the Company has submitted the name of the investors to whom the equity shares s to be issued on preferential basis, to unsecured creditors (Non-Promoter) by conversion of their existing unsecured loan. However, inadvertently some of the names are incorrect. Hence, please find attached herewith revised Annexure pertains to conversion of loan of unsecured creditor (Non- Promoter) to equity shares of the Company. Apart from that there is no other change.
29-03-2024
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SPML Infra Limited - 500402 - Board Meeting Outcome for Outcome Of Board Meeting

 The board has considered and approved the allotment of Equity Shares, Warrants, NCDs to promoter and promoter group, Unsecured creditors, NARCL and other agenda item. the details are given in the attachment
27-03-2024
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SPML Infra Limited - 500402 - Board Meeting Intimation for INTIMATION OF THE BOARD MEETING OF THE COMPANY

 SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 ,inter alia, to consider and approve In accordance with Regulation 29(1) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that Meeting of the Board of Directors of the Company will be held on Wednesday, the 27th day of March, 2024 inter alia to consider and approve the following preferential allotments: a. Equity Shares for cash to promoters and promoter group and Equity Shares to NARCL by converting their existing loan pursuant to sanction letter for restructuring of loan assigned to NARCL, b. Issuance of Equity Shares on conversion of unsecured loan of promoters and promoter group and others, c. Issuance of warrant to promoters and promoter group and; d. Issuance of Non- Convertible Zero Coupon Debenture (NCDs) to NARCL by converting their existing loan pursuant to sanction letter for restructuring of loan assigned to NARCL.
21-03-2024
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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 close with immediate effect till 48 hours after the end of Board meeting ending on 27th March , 2024
21-03-2024
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SPML Infra Limited - 500402 - Sub: Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosures Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI LODR (Listing Obligation and Disclosure Requirements ) Regulations 2015, this is to apprise you that the lender being NARCL has withdrawn the following applications filed under section 7 of Insolvency and Banckrupcy code, 2016. The Hon''ble National Company Law Tribunal, New Delhi , was pleased to dispose of the matter as withdrawn after duly recording the submission of lender that the matter has been amicably settled . we would further like to inform you that SPML Infra Ltd. has already entered into the settlement Agreement with NTPC Ltd. under the scheme namely vivad se Viswas II (Contractual disputes) and expected the total recovery of 240 cr.
21-03-2024
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SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47(3) of the SEBI (Listing obligations & Disclosure Requirements) Regulation 2015 , we are submitting herewith the extract of the Newspaper Advertisement with respect to " Extracts of the standalone and consolidated unaudited Financial Results of the company for the Third quarter and nine months ended 31st December 2023 " as published in the Business standard Hindi as well as English edition on 15th February 2024 .
15-02-2024
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SPML Infra Limited - 500402 - Results-Financial Results For 31-12-2023

 The Unaudited standalone and consolidated financial results of the company for the 3rd quarter and nine months ended 31st December 2023 along with limited review report of statutory auditors .
13-02-2024
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SPML Infra Limited - 500402 - Board Meeting Outcome for Outcome Of Board Meeting

 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 of the Company in its Meeting held on 13th February, 2024, interalia, has considered and approved : 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2023 along with the Limited Review Report of Statutory Auditors thereon. Further the Board Meeting Commenced at 4.45 P.M and concluded at 7.00 P.M.
13-02-2024
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SPML Infra Limited - 500402 - Board Meeting Intimation for Board Meeting Intimation For Adoption Of Un-Audited Standalone And Consolidated Financial Results Of The Company For The Third Quarter Ended 31St December, 2023

 SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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 Meeting of the Board of Directors of the Company will be held on Tuesday, the 13th day of February, 2024 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, 2023. Further, 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 1st January, 2024 and shall remain closed till Forty-Eight (48) hours after the declaration of Financial Results for the third Quarter ended 31st December, 2023, i.e. trading window will re-open on 16th February 2024.
05-02-2024
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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 31st December, 2023 .
11-01-2024
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