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SPML Infra Limited - 500402 - Board Meeting Intimation for Consideration, Approval And To Take On Record The Standalone Audited Financial Result Of The Company For The Fourth Quarter And Financial Year Ended 31St March, 2019

 SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve the Standalone Audited Financial Result of the Company for the Fourth Quarter and Financial Year ended 31st March, 2019. 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 April 08, 2019 and shall remain closed till Forty-Eight (48) hours after the declaration of Financial Results for the Fourth Quarter/Financial Year ended 31st March, 2019
30-04-2019
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SPML Infra Limited - 500402 - Shareholding for the Period Ended March 31, 2019

 SPML Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
17-04-2019
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SPML Infra Limited - 500402 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 SPML Infra Limited is submitting herewith the Certificate dated 11th April, 2019 issued by M/s. S. M. Gupta & Co., Company Secretaries in terms of the Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019 certifying that all the share certificates for transfer, sub-division, consolidation, renewal, exchange or endorsement etc. have been issued within 30 days from the date of lodgment of the respective request
12-04-2019
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SPML Infra Limited - 500402 - Submission Of Compliance Certificate Under Regulation 7 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019

 SPML Infra Limited is submitting herewith the Compliance Certificate for the Half Year ended 31st March, 2019 certifying that all activities in relation to both physical and electronic shares transfer facilities are maintained by Registrar and Share Transfer Agent M/s. Maheshwari Datamatics Pvt. Ltd.
12-04-2019
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SPML Infra Limited - 500402 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 SPML Infra Ltd. is submitting herewith the Audit Report on the Reconciliation of the Share Capital dated 11th April, 2019 issued by M/s. S. M. Gupta & Co., Company Secretaries for the Quarter ended 31st March, 2019 in terms of the provision of Regulation 76 of the Securities and Exchange Board of India (Depositories And Participants) Regulations, 2018, for taking the same on record.
12-04-2019
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SPML Infra Limited - 500402 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Abhay Raj SinghDesignation :- Company Secretary and Compliance Officer
12-04-2019
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SPML Infra Ltd - 500402 - Closure of Trading Window

 Intimation for Closure of Trading Window
09-04-2019
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SPML Infra Ltd - 500402 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd
01-04-2019
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SPML Infra Ltd - 500402 - Pressrelease

 SPML Infra Received New Project Orders worth INR 883 Crore
18-03-2019
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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 25th February, 2019, inter alia, has considered and approved the following: 1.Appointment of Mrs. Pavitra Joshi Singh as an Additional Director on the Board of the Company in the capacity of Independent Woman Director with effect from 25th February, 2019. 2.Adoption of the revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Revised Code)' and 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders (Revised Code)' in Compliance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 The Revised Code is effective from April 1, 2019 and shall be made available on the Company''s website at www.spml.co.in
25-02-2019
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