Scrutinizer's Report
In continuation to letter dated 29th September, 2017 w.r.t. submission of the voting results, in the format prescribed by the SEBI vide its circular No CIR/CFD/CMD/8/2015 dated 4th November 2015, for the votes casted by the Members at 36th Annual General Meeting of the Company held on 29th September, 2017 in pursuance of the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith... Updates
We are pleased to share with you SPML Infra's Newsletter Sankalp -September 2017 issue which has the highlights of the Company's first 220 Kv GIS Substation installed in Alipurduar, West Bengal, various projects of the Company in wastewater segment including Decentralized Sewerage Network in Mira Bhayandar, Maharashtra; Sewerage Network in Kanpur which was inaugurated by Hon'ble Chief Minister of Uttar Pradesh; wastewater treatment projects including... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
SPML Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting voting results, in the format prescribed by the SEBI vide its circular No CIR/CFD/CMD/8/2015 dated 4th November 2015, for the votes casted by the Members at 36th Annual General Meeting of the Company held on 29th September, 2017 at 03:30 P.M. at PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi along with Scrutinizer's Report. Outcome of AGM
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the 36th Annual General Meeting of members of the company was held today, i.e Friday, the 29th September, 2017 at 03:30 P.M. at PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi which concluded at 04:00 P.M. The members present considered and voted through ballot paper on Resolutions as given in the AGM Notice. Outcome of Board Meeting
In terms of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company SPML Infra Ltd. would like to inform you that the Board of Directors of the Company in their Meeting held today i.e. 26th September 2017, reviewed the progress on the implementation of the S4A Scheme and looks forward to receive the final terms from the lender banks. Notice Of The Board Meeting To Be Held On 26Th September, 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 will be held on 26th September, 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... Updates
In terms of Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Company SPML Infra Ltd. is submitting herewith the extracts of the Newspaper Advertisement w.r.t. the publishment of the extract of the Unaudited Standalone Financial Results for the first Quarter ended 30th June, 2017, as Published in the Business Standard Hindi as well as English edition on 14th September, 2017. Press Release / Media Release
SPML Infra Ltd. has informed the Exchange about the Press Release dated 12th September, 2017 titled "SPML Infra Q1 Results Declared-EBITDA & Profit Shows Steady Growth" Outcome of Board Meeting
In terms of the 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 12th September, 2017, inter alia has considered and approved the Un-audited Financial Results (Standalone) for the quarter ended 30th June, 2017, along with the Limited Review Report thereon as on that date.