Outcome of Board Meeting
In furtherance to our submission dated 19th May, 2017, we are submitting herewith the brief profile of Mr. Sujit Kumar Jhunjhunwala, who was appointed as the Chief Financial Officer (CFO) of the Company by the Board of Directors in their Meeting held on 19th May, 2017, for taking the same on your record. Outcome of Board Meeting
Dear Sirs, 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 Board of Directors of the Company in its Meeting held on 19th May, 2017, inter alia has considered and approved the following Agenda/ Business items: 1. Standalone Audited Financial Results of the Company for the quarter and year ended 31st March,... Board Meeting On 19Th May, 2017
In compliance with Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, the Board Meeting of the Company would be held on 19th May, 2017 to take on record the Audited Standalone Financial Result of the Company for the quarter and the Financial Year ended 31st March, 2017. The trading window for dealing in equity shares of the Company shall remain closed with immediate effect till 21st May, 2017. Updates
With reference to captioned subject, we would like to inform you that in accordance with the requirements of Section 124(6) of the Companies Act 2014 read with Investors Education and Protection Fund (IEF) Authority (Accounts, Audit, Transfer and Refund) Rules 2016, Notice to the Shareholders for transfer of Equity Shares to the IEPF Account, was published in the Business Standard on 01.05.2017 in Hindi and English editions having wide circulation.... Shareholding for the Period Ended March 31, 2017
SPML Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Press Release
Hon'ble Prime Minister Inaugurated SPML Infra Project - Saurashtra Narmada Avtran Irrigation (SAUNI Yojana) Gurgaon, April 18, 2017: SPML Infra has substantially completed an important Irrigation Project in Gujarat called Saurashtra Narmada Avtran Irrigation (SAUNI Yojana). Our Hon'ble Prime Minister, Shri Narendra Modi ji along with Shri Vijay Rupani, Hon'ble Chief minister of Gujarat inaugurated the completion of Phase-I of SAUNI project... Submission Of A Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Submission of a certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2017 Compliance Certificate For The Half Year Ended 31St March, 2017
Compliance Certificate under Regulation 7 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the Half Year ended 31St March, 2017 Statement Of Investors Complaint For The Quarter Ended March, 2017
Statement of Investors Complaint for the Quarter ended 31st March, 2017 pursuant to Regulation 13(3) of the SEBI (Listing Obligation and Disclosure Requirements Regulations, 2015)