Board Meeting To Be Held On 25Th August 2017
In compliance with the Regulation 29 of the 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 25th August 2017, inter alia to consider, approved and take on record the Audited Consolidated Financial Results of the Company for the Financial Year ended 31st March 2017. Board Meeting Adjourned
With reference to the captioned subject and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company which was scheduled & held today that is on 16th August, 2017 has been adjourned until further notice, seeking some more information and clarifications on implementation of SPML S4A Scheme. Intimation Of Board Meeting To Be Held On 16.08.2017
Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the next Meeting of the Board of Directors of the Company will be held on 16th August 2017, inter alia to consider and approve: 1. Issue of Equity Shares and/ or Optionally Convertible Debentures on Preferential Basis to the Lenders of the Company comprising of Banks and Financial Institutions, against the conversion of part of their outstanding... Press Release
M/s. SPML Infra Limited was awarded by 'CIA World Builders & Infra Award 2017' as the 'Best Water Management Company of the Year' by Ms. Trupti Prakash Sawant, MLA, Vandre East Vidhan Sabha constituency of Mumbai at an Award Ceremony, organized by EPIC Media Group, held on yesterday in Mumbai. The Award was given to the outstanding builders and best Infra Companies for their innovative Projects, new technology used and for the businesses that demonstrate excellence in the built environment. Updates
We are pleased to share with you SPML Infra's Newsletter, Sankalp - July 2017 issue which has the highlights on Future Cities, Message from the Chairman, Media coverage regarding interview of Shri Subhash Chand Sethi, the Chairman of SPML Infra Limited, published in the Prominent Power Magazine, T&D; India, July, 2017 wherein the Chairman is talking about the Power Sector in India and future plans of the Company. The issue also has the highlights... Submission Of The Newspaper Advertisement Postal Ballot Results Regulation 30 Of SEBI (LODR) Regulation, 2015
Pursuant to Regulation 30 read along with Schedule III (A) (12) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is submitting herewith the copies of the Newspaper Publication published in English and Hindi editions of Business Standard, having circulation in the district where the Registered office of the Company is situated, on 24th July, 2017 announcing the result of the Postal Ballot. Submission Of The Postal Ballot Result/Outcome Pursuant To Regulation 44(3) Of The SEBI (LODR) Regulation, 2015
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Special Resolution seeking the consent of the shareholders of the company for Shifting of the Registered Office of the Company from the 'Union Territory of Delhi' to the State of 'West Bengal' has been passed with the requisite majority.Enclosed herewith are the details of the Voting Results of the Postal... Shareholding for the Period Ended June 30, 2017
SPML Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Updates
Please find enclosed herewith the interview of Shri Subhash Chand Sethi, the Chairman of SPML Infra Limited, published in the Prominent Power Magazine, T&D; India, July 2017 issue. In the instant interview, being taken by the Editor of the Magazine, the Chairman Shri Subhash Chand Sethi is talking about the Power Sector in India and future plans of the Company SPML Infra Limited along with a number of transmission & distribution projects being executed by the Company Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017 Pursuant To Regulation 13(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of the Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Statement of Investor Complaints for the quarter ended 30th June, 2017, for your record and in compliance with the requirement of the aforesaid Clause