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NOTIFICATIONS
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, SPML Infra Ltd. is submitting herewith the E-voting Result & Poll Results w.r.t. the Resolutions passed in the 37th Annual General Meeting of the Company held on 29th September, 2018 at 03:30 PM along with the Report of the Scrutinizer...
01-10-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. is submitting herewith the proceedings of the 37th Annual General Meeting of the Shareholders of the Company which was held today, i.e. Saturday, the 29th September, 2018 at 03:30 P.M. at PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi and concluded at 04:00 P.M.
29-09-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, SPML infra Ltd. is submitting herewith the extracts of the Newspaper Advertisement w.r.t. the Notice of the Annual General Meeting (AGM) schedule to be held on Saturday, the 29th day of September, 2018 at 3:30 p.m. at PHD House, 4/2 Siri Institutional...
10-09-2018
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37Th Annual General Meeting Of SPML Infra Limited To Be Held On 29Th September, 2018 At 03:30 PM

 In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. is submitting herewith the Notice convening the 37th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, the 29th day of September, 2018 at 03:30 P.M. at PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi - 110016 for taking the same on record.
07-09-2018
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Intimation Of Cut Off Date For E-Voting At The 37Th Annual General Meeting Of The Company

 In furtherance to letter dated 13th August, 2018 & in terms of the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read along with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Company has fixed Saturday, the 22nd day of September, 2018 as the Cut-off date for ascertaining the names of the Shareholders holding shares either...
04-09-2018
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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 CVCIGP II Employee Rosehill Ltd
21-08-2018
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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 Client Rosehill Ltd
21-08-2018
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Fixes Book Closure for AGM (Cut-off date for e-voting)

 SPML Infra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018.
16-08-2018
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Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release: SPML Infra - Q1 Financial Results Declares more than 75% Growth in Net Profit
13-08-2018
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Result - For The First Quarter Ended 30Th June, 2018

 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 13th August, 2018, has considered and approved the Un-Audited Financial Results of the Company for the First (1st) quarter ended 30th June, 2018 along with the Limited Review Report on the same
13-08-2018
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