SPML Infra Limited - 500402 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and participants) Regulations. 2018 we are enclosing herewith a certificate received from M/s Maheshwari Datamatics Pvt. Ltd. the Registrar and Share Transfer Agent of the Company for the Quarter ended 30th September, 2023. SPML Infra Limited - 500402 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In Terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 and rule 20 of the Companies(Management and Administration)Rules 2014, we are submitting herewith the e-voting results w.r.t the Resolutions passed in the 42nd Annual General Meeting of the company held on 30th September, 2023 at 12:45 pm through video conferencing along with the report of the Scrutinizer Mr. Tumul Maheshwari, Practising Company Secretary , who was appointed as the scrutinizer by the Board of Directors to supervise the e-voting in fair and transparent manner . SPML Infra Limited - 500402 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 42nd Annual General Meeting (AGM) of the company held on 30th September , 2023 through video conference (vc) /other Audio-visual Means ( OAVM) SPML Infra Limited - 500402 - Closure of Trading Window
we would like to inform you that in terms of provisions of securities and Exchange board of India (prohibition of insider Trading ) Regulations, 2015 , the trading window for dealing in the equity shares of the company shall remain closed with the effect from 1st October, 2023 till 48 hours after the declaration of the financial results for the 2nd quarter and half year ended 30th September , 2023 SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication SPML Infra Limited - 500402 - Intimation Of Cut-Off Date For E-Voting At The 42Nd Annual General Meeting Of The Company
In terms of the Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013, the Company has fixed closed on business hours on Monday, the 25th Septemebr, 2023 as the cut-off date for ascertainig the names of the shareholders to cast their vote at the 42nd Annual General Meeting of the Company to be held on Saturday, 30th September, 2023 SPML Infra Limited - 500402 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022-23 SPML Infra Limited - 500402 - 42Nd Annual General Meeting Of The Company Scheduled To Be Held On Saturday, 30Th September, 2023
In terms of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Company is submitting herewith the Notice convening 42nd Annual General Meeting of the Company scheduled to be held Saturday, 30th September, 2023 at 12.30 PM through Video Conferene/Other Visual Means. SPML Infra Limited - 500402 - Intimation Of Assignment Of Financial Assets To National Asset Reconstruction Company Limited (Acting In Its Capacity As A Trustee Of NARCL Trust-0004) Under The Provision Of Relevant Act.
This is to inform you that vide Deed of Assignment dated 29th August, 2023, the consortium of lenders have assigned/transferred the outsatnding debt/financial assets of the Company along with underlying securities interest, pledge of shares, guarantees receivables etc charged for such financial assistances granted to the Company in favour of National Asset Reconstruction Company Limited (NARCL). SPML Infra Limited - 500402 - Book Closure For Annual General Meeting To Be Held On 30Th Sepetember, 2023
Pursuant to Section 91 of the Companies act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015 the Regsiters of Members and share Transfer Books of the Company will remain close from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023 (both days inclusive) for taking record of the members of the Company for the purpose of 42nd Annual General meeting scheduled to be held on 30th September, 2023