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SPML Infra Ltd - 500402 - Appointment Of Chief Financial Officer And Company Secretary & Compliance Officer Of The Company

 In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 we would like to inform you that Board of directors in its meeting held on 14th August, 2019 appointed Mr. Laxmi Narayan Mandhana, as the Chief Financial Officer and Company Secretary & Compliance Officer of the Company with immediate effect. The above is for your information and record.
14-08-2019
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SPML Infra Ltd - 500402 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 we would like to inform you that Mr. Sujit Jhunjhunwala, Chief Financial Officer of the Company has been re-designated from the position of the CFO the Company with immediate effect to AVP banking of the Company. The above is for your information and record.
14-08-2019
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SPML Infra Limited - 500402 - Results- Financial Results 30-06-2019

 With reference to the captioned subject and in terms In terms of the Regulation 30of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors in the Meeting held on 14th August, 2019, interalia, has considered and approved the Un-audited Standalone and Consolidated and Financial Results for the Company for the 1st quarter ended 30th June, 2019 along with the Limited Review Report of Statutory Auditors thereon. A copy of the aforesaid Financial Results along with the Limited Review Report thereon are enclosed herewith. Kindly take the above on record.
14-08-2019
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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 30of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors in the Meeting held on 14th August, 2019, interalia, has considered and approved the following: 1. Approved the Un-audited Standalone and Consolidated and Financial Results for the Company for the 1st quarter ended 30th June, 2019 along with the Limited Review Report of Statutory Auditors thereon. 2. Re-designation of Mr. Sujit Kumar Jhunjhunwala from CFO of the Company to AVP Banking. 3. Appointment of Mr. Laxmi Narayan Mandhana as CFO and Company Secretary & Compliance Officer of the Company. 4. Approval on request received from Mr. Harshvardhan Sethi & Mr. Rishabh Sethi the existing Promoters of the Company for re-classification as the Public. Kindly take the above on record.
14-08-2019
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SPML Infra Limited - 500402 - Re-Classification Of Promoters 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. Harshvardhan Sethi and Mr. Rishabh Sethi to re-classification from 'Promoter and Promoter Group' category to 'Public' Category under the provisions of the aforesaid Regulation. It is further informed that as on date they are not holding any shares in the Company hence, not the Shareholder of the Company. The above is for your information and record.
13-08-2019
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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 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 Wednesday the 14th August 2019, inter-alia to consider, approve and take on record the Un-Audited Financial Result of the Company for the First Quarter ended 30th June, 2019, as Published in the Business Standard English as well as Hindi edition on 01st August, 2019. An extract of the aforesaid advertisement are enclosed herewith with a request to take the above on record.
01-08-2019
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SPML Infra Ltd - 500402 - Announcement under Regulation 30 (LODR)-Cessation

 In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that Mr. Abhay Raj Singh, Company Secretary & Compliance officer of the Company has resigned from the Company w.e.f. 31st July, 2019. The above is for your information and record.
31-07-2019
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SPML Infra Ltd - 500402 - Board Meeting Intimation for INTIMATION TO THE NEXT BOARD MEETING OF THE COMPANY

 SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, the 14th day of August, 2019 inter alia to consider, approve and take on record the Un- Audited Financial Results of the Company for the first quarter ended 30th June, 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 July 01, 2019 and shall remain closed till Forty-Eight (48) hours after the declaration of Financial Results for the First Quarter ended 30th June, 2019. The copy of the above Notice is also available on the website of the Company at www.spml.co.in
31-07-2019
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SPML Infra Limited - 500402 - Shareholding for the Period Ended June 30, 2019

 SPML Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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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 June, 2019 Kindly take the above on record.
20-07-2019
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