Postponement of Board Meeting
With reference to the earlier announcement dated March 14, 2016, regarding Board Meeting on March 18, 2016. SPML Infra Ltd has now informed BSE that the meeting of the Board of Directors which was scheduled to be held on March 18, 2016 has been postponed due to non-availability of certain Directors.The next date for the proposed meeting shall be decided in due course and shall be informed accordingly. Board Meeting on March 18, 2016
SPML Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 18, 2016, inter alia, to consider and approve the following:1. Issuance of equity shares of the Company on preferential basis to the promoters / non promoters.2. Calling of EGM or conduction of postal ballot as the Board may deem fit for obtaining requisite shareholders' approval.... Company news
SPML Infra has received two new orders, one from Rajasthan and the other from Telangana, worth a total 812.49 crore, for making infrastructure to supply drinking water in the two states. The order w... SPML Infra Secures New Orders worth INR 812.49 Crore
SPML Infra Ltd has informed BSE regarding a Press Release dated February 15, 2016, titled "SPML Infra Secures New Orders worth INR 812.49 Crore". Outcome of Board Meeting
SPML Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2016, inter alia, has approved the following:- Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board authorised the Executive Directors, CFO and the Company Secretary of the Company to determining the material event or information and disclosing to the Stock Exchanges.... Financial Results, Limited Review Report for December 31, 2015
SPML Infra Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015 Shareholding for the Period Ended December 31, 2015
SPML Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Board Intimation for Results & Closure of Trading Window
SPML Infra Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 08, 2016, inter alia, to Consider, approved and take on record the Unaudited Financial Results for the quarter ended December 31, 2015.Further, in terms of the 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... Outcome of Board Meeting
SPML Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2015, inter alia has approved the following:-- The appointment of Mr. Sushil Kumar Roongta as the Additional Director of Company under the Category of Independent Director w.e.f. November 07, 2015. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
SPML Infra Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.