Board Meeting On December 12, 2017
In compliance with the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company will be held on 12th December 2017, inter alia to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended 30th September 2017.... Allotment
SPML Infra Ltd informed that in terms of the Scheme for Sustainable Structuring of Stressed Assets ('S4A') for the Company as approved by the Overseeing Committee (OC) in its meeting held on 6th October, 2017 and also pursuant to the approval of the Shareholders accorded in their Extraordinary General Meeting held on 20th November 2017, the Committee of Directors in its meeting held today i.e. 30th November 2017 approved allotment of 52,39,067 Optionally... Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Subhash Chand Sethi Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Subhash Chand Sethi Voting Results And Scrutinizer's Report Of The EGM Dated 20.11.2017
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Pl find Voting Results, in the format prescribed by the SEBI for the votes casted by the Members at their EGM held on 20th November 2017 along with Scrutinizer's Report. Proceedings Of The Extraordinary General Meeting (EGM) Of The Company Held On 20Th November, 2017
In terms of the Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. has submitted the Proceedings of the Extraordinary General Meeting (EGM) of the Company held on 20th November, 2017. Fixes Book Closure for EGM
SPML Infra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 13, 2017 to November 20, 2017 (both days inclusive) for the purpose of Extraordinary General Meeting (EGM) of the Company to be held on November 20, 2017. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Kumar Sethi Newspaper Publication
In terms of the 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 Notice of the Extra Ordinary General Meeting (EGM) schedule to be held on Monday, the 20th day of November, 2017 at 3:30 p.m. at PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi - 110016 along with the Remote E-Voting Information... 