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Extra Ordinary General Meeting (EGM) Of The Company To Be Held On 20Th Day Of November, 2017

 In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is submitting herewith the Notice convening the Extra Ordinary General Meeting (EGM) of the Company scheduled 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 to transact the business as set out in the Notice of the EGM.
02-11-2017
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Submission Of Compliance Certificate Under Regulation 7 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2017

 SPML Infra Ltd. is submitting herewith the Compliance Certificate for the half year ended 30th September, 2017 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.
30-10-2017
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Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With referenced to the captioned subject, we are submitting herewith the Certificate 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 30th September, 2017 certifying that all the share certificates for transfer, sub-division, consolidation, renewal, exchange or endorsement etc. have been issued within 30 days...
30-10-2017
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Outcome of Board Meeting

 In terms of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. informed the BSE that the Board of Directors of the Company in their Meeting held on 24th October, 2017 has approved the Scheme for Sustainable Structuring of Stressed Assets ('S4A') for the Company in terms of the SPML S4A Scheme / Resolution Plan as approved by the Overseeing Committee (OC) in its meeting held on 6th October,...
24-10-2017
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Shareholding for the Period Ended September 30, 2017

 SPML Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
19-10-2017
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Board Meeting On 24Th October 2017

 In compliance with the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in furtherance to our intimation dated 16.10.2017, we would like to inform you that the Board Meeting which was postponed would now be reconvened on 24th October, 2017
18-10-2017
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Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017

 In terms of the Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Company is submitting herewith a Statement of Investor Complaints for the quarter ended 30th September, 2017, for your record and in compliance with the requirement of the aforesaid Clause.
18-10-2017
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Board Meeting Postponed

 With reference to the intimation dated 11th October, 2017, the Company would like to intimate you that due to non-availability of the Majority of the Directors of the Company, the Board Meeting scheduled to be held on 16th October, 2017 to consider the Agenda items as enumerated in the said intimation, has been postponed, the next date for the Meeting shall be intimated in due course.
16-10-2017
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Intimation For Next Board Meeting Proposed To Be Held On 16Th October 2017

 In compliance with the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the next Meeting of the Board of Directors of the Company is proposed to be held on 16th October 2017, inter alia to consider and approve the following Agenda Items: 1. Issue of Optionally Convertible Debentures (OCDs) on Preferential Basis to the Lenders of the Company comprising of Banks and Financial...
11-10-2017
Bigul

Press Release / Media Release

 SPML Infra Ltd Received Construction Times Award 2017 for Best Executed Technology used for Water Management Project"
09-10-2017
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