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SPML Infra Ltd - 500402 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. is 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 Thursday the 30th May, 2019, inter-alia to consider, approve and take on record the Audited Consolidated Financial Result of the Company for the Financial Year ended 31st March, 2019, as Published in the Business Standard English as well as Hindi edition on 21st May, 2019 for taking the same on record.
22-05-2019
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SPML Infra Ltd - 500402 - Board Meeting Intimation for Consideration, Approval And Take On Record The Audited Consolidated Financial Result Of The Company For The Financial Year Ended 31St March, 2019 & Closure Of Trading Window

 SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve and take on record the Audited Consolidated Financial Result of the Company for the Financial Year ended 31st March, 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 shall remain closed with immediate effect till Forty-Eight (48) hours (i.e. 1st June, 2019) after the declaration of the Consolidated Financial Results for the Financial Year ended 31st March, 2019.
20-05-2019
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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 and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. is submitting herewith the extract of the Newspaper Advertisement with respect to 'Extracts of the Statement of the Standalone Audited Financial Results for the Quarter and Financial Year ended March 31, 2019' as Published in the Business Standard Hindi as well as English edition on 20th May, 2019 for taking the same on record.
20-05-2019
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Annual report for SPML Infra Ltd. for FY-2019
20-05-2019
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SPML Infra Ltd - 500402 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 SPML Infra Limited has issued a Pres Release dated May 18, 2019 declaring that SPML Infra announces 15% Increase in Net Profit in the Financial Year 2019
18-05-2019
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SPML Infra Limited - 500402 - Standalone Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2019

 The Board of Directors of the Company in its Meeting held on 18th May, 2019, inter alia has considered and approved the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019. A copy of the aforesaid Financial Result along with the Auditors Report thereon and the Statement on Impact of Audit Qualifications in Annexure-I (Standalone) has been submitted for taking the same on record.
18-05-2019
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SPML Infra Limited - 500402 - Outcome of Board Meeting

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its Meeting held on 18th May, 2019, inter alia has considered and approved the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019. A copy of the aforesaid Financial Result along with the Auditors Report thereon and the Statement on Impact of Audit Qualifications in Annexure-I (Standalone) are enclosed herewith for taking the same on record.
18-05-2019
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SPML Infra Ltd - 500402 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Certificate under Regulation 74(5) under SEBI(Depositories and Participants) Regulations,2018 for the quarter ended March 31, 2019
03-05-2019
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SPML Infra Ltd - 500402 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 Saturday, the 18th day of May 2019, inter alia to consider, approve and take on record the Audited Financial Result of the Company for the Quarter and financial year ended 31st March 2019, as published in the Business Standard English as well as Hindi edition on 1st May 2019 for taking the same on record.
02-05-2019
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SPML Infra Limited - 500402 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySPML Infra Limited 2CININE937A01023 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 570 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Abhay Raj SIngh Designation: Company Secretary EmailId: abhaysingh@spml.co.in Name of the Chief Financial Officer: SUJIT JHUNJHUNWALA Designation: Chief Financial Officer EmailId: cfo@spml.co.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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