Updates
In terms of the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is submitting the extracts of the Newspaper Advertisement w.r.t. the Notice of the 36th Annual General Meeting (AGM) along with the Remote E-Voting Information and Book Closure, as Published in the Business Standard Hindi as well as English edition on 8th September, 2017. SPML Infra plans to focus on EPC deals
Will look at prudent divestment of non-core assets, free up financial resources for reinvestment Intimation Of 36Th Annual General Meeting (AGM) Of The Company To Be Held On Friday, The 29Th Day Of September 2017
We are submitting herewith the Notice convening the 36th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, the 29th day of September 2017 at 03:30 PM 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 36th AGM. Updates
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are 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 Tuesday the 12th September, 2017, inter-alia to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2017, as Published... Revised Consolidated Financial Statement For The Financial Year Ended 31St March, 2017
We are submitting herewith the revised Consolidated Financial Statement for the Financial Year ended 31st March, 2017 along with the Audited Review Report. Updates
We are sharing with you SPML Infra's Newsletter, Sankalp - August 2017 issue which has the highlights of first 500 MVA Autotransformer successfully installed by the Company SPML Infra Ltd., tribute to the Founder Chairman of the Company, CIA World Award 2017 received by Company, Interview of the Chairman of the Company Mr. Subhash Chand Sethi published in Magazines viz. Electrical Mirror and Everything About Water along with project updates and an article on Project Planning etc. Updates
In terms of the Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the extracts of the Newspaper Advertisement w.r.t. the publishment of the extract of the Audited Consolidated Financial Statement for the Financial Year ended 31st March, 2017, as Published in the Business Standard Hindi as well as English edition on 29th August, 2017. Board Meeting On September 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 September 2017, inter alia to consider, approved and take on record the Unaudited standalone Financial Results of the Company for the quarter ended 30th June 2017.... 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, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Outcome of Board Meeting
SPML Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2017.