SPML Infra Ltd - 500402 - Statement Of Investor Complaints For The Quarter Ended June 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 :- ABHAY RAJ SINGHDesignation :- Company Secretary and Compliance Officer 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 30th June, 2019 SPML Infra Ltd - 500402 - Intimation Of Cut Off Date For E-Voting At The 38Th Annual General Meeting
In terms of the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, SPML Infra Ltd. has fixed Tuesday, the 17th day of September, 2019 as the Cut-off date for ascertaining the names of the Shareholders holding shares either in physical or in dematerialised form, who will be entitled to cast their votes electronically/through physical ballots in respect of the businesses to be transacted at the Thirty Eighth (38th) Annual General Meeting of the Company to be held on Tuesday the 24th day of September, 2019. SPML Infra Ltd - 500402 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the financial year 2018-19 is attached. SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra is submitting herewith the extract of the Newspaper Advertisement with respect to 'Extracts of the Consolidated Audited Financial Results for the Financial Year ended March 31, 2019' as Published in the Business Standard Hindi as well as English edition on 31st May, 2019 for taking the same on record. SPML Infra Ltd - 500402 - Fixes Book Closure for AGM
SPML Infra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2019 to September 24, 2019 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 24, 2019. SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
SPML Infra Ltd. Informed about release of Press Release w.r.t. its Consolidated Financial Result for the Financial year ended 31st March 2019 SPML Infra Ltd - 500402 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report18/05/2019 3 Name of the Certifying Firm PTM & Co. 4 Name of the Certifying Individual Tumul Maheshwari 5Membership TypeACS 6 Membership Number 16464 7 CP No. 5554 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes SPML Infra Limited - 500402 - Consolidated Financial Results For The Financial Year Ended On 31St March, 2019
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML would like to inform that the Board of Directors of the Company in its Meeting held on 30th May, 2019, inter alia has considered and approved the Audited Consolidated Financial Results of the Company for the financial year ended on 31st March, 2019 along with the Audit Report on the same. Kindly take the above on record. SPML Infra Limited - 500402 - Outcome of Board Meeting
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML would like to inform that the Board of Directors of the Company in its Meeting held on 30th May, 2019, inter alia has considered and approved the following Agenda/ Business items: 1) The Audited Consolidated Financial Results of the Company for the financial year ended on 31st March, 2019 along with the Audit Report on the same. 2) Convening of the 38th Annual General Meeting (AGM) of the Company on Tuesday the 24th day of September, 2019. 3) Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, 17th day of September, 2019 to Tuesday, 24th day of September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 38th Annual General Meeting of the Company scheduled to be held on 24th day of September, 2019.