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SPML Infra Limited - 500402 - Submission Of The Newspaper Advertisement Under Reg. 47 Of SEBI (LODR) Regulations, 2015 - Financial Statement For The Quarter Ended 31.12.2018

 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 Unaudited Financial Results for the 3rd Quarter and Nine Months ended December 31, 2018' as Published in the Business Standard Hindi as well as English edition on 9th November, 2018 for taking the same on record.
11-02-2019
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SPML Infra Ltd - 500402 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 SPML Infra Limited has informed the Exchange regarding a press release dated February 08, 2019, titled "SPML Infra-Q3 Financial Results Declares 30% Increase in PAT YoY".
08-02-2019
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SPML Infra Ltd - 500402 - Un-Audited Standalone Financial Results Of The Company For The Third (3Rd) Quarter And Nine Months Ended 31St December, 2018

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. would like to inform that the Board of Directors of the Company in its Meeting held on 8th February, 2019, inter alia has considered and approved the Un-Audited Standalone Financial Results of the Company for the Third (3rd) quarter and Nine Months ended 31st December, 2018 along with the Limited Review Report of the Statutory Auditor's thereon.
08-02-2019
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SPML Infra Ltd - 500402 - Outcome of Board Meeting

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. would like to inform you that the Board of Directors of the Company in its Meeting held on 8th February, 2019, inter alia has considered and approved the Un-Audited Standalone Financial Results of the Company for the Third (3rd) quarter and Nine Months ended 31st December, 2018 along with the Limited Review Report of the Statutory Auditor's thereon.
08-02-2019
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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, SPML 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 Friday the 8th day of February, 2019, inter alia to consider, approve and take on record the Un-Audited Financial Result of the Company for the Third Quarter ended 31st December, 2018, as Published in the Business Standard English as well as Hindi edition on 23rd January, 2019 for taking the same on record.
24-01-2019
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SPML Infra Ltd - 500402 - Board Meeting Intimation for To Consider, Approve And Take On Record The Un-Audited Financial Result Of The Company For The Third Quarter Ended 31St December, 2018

 SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve record the Un-Audited Financial Result of the Company for the Third Quarter ended 31st December, 2018 Further, in terms of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the equity shares of the Company shall remain close with immediate effect till 10th February, 2019
19-01-2019
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SPML Infra Ltd - 500402 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In pursuance to regulation 30 of the SEBI (LODR) Regulation, 2015, SPML Infra would like to inform that Mr. Sushil Kumar Roongta, Independent Director of the Company has tendered his resignation vide email dated 18th January 2019 from the position of Director of the Company on personal grounds with effect from 18th January, 2019.
19-01-2019
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SPML Infra Limited - 500402 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 SPML Infra Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
17-01-2019
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SPML Infra Limited - 500402 - Shareholding for the Period Ended December 31, 2018

 SPML Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
16-01-2019
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SPML Infra Limited - 500402 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 Singh Designation :- Company Secretary and Compliance Officer
15-01-2019
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