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Board Intimation for Results & Closure of Trading Window

 SPML Infra Ltd has informed BSE that the next Meeting of the Board of Directors of the Company will be held on November 07, 2015, inter alia, to Consider, approved and take on record the Unaudited Financial Results for the quarter and period ended on September 30, 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...
30-10-2015
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Shareholding Pattern For September 30, 2015

 SPML Infra Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.
08-10-2015
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Disclosure of Voting results of AGM (Clause 35A)

 SPML Infra Ltd has informed BSE regarding the details of Voting results at the 34th Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement.
01-10-2015
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Outcome of Board Meeting

 SPML Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2015 has appointed Mr. Dinesh Kumar Goyal as the Additional Director of the Company under the Category of Independent Director w.e.f. August 31, 2015.
03-09-2015
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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, 2015 to September 28, 2015 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 28, 2015.Further, the cut-off date for establishing the right to vote at the 34th Annual General Meeting shall be September 21, 2015.
27-08-2015
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Results Press Release

 SPML Infra Ltd has submitted to BSE a copy of Results Press Release for the period ended June 30, 2015.
17-08-2015
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Financial Results for March 31, 2015 (Consolidated) (Audited)

 SPML Infra Ltd has submitted to BSE a copy of Consolidated Financial Results for the period ended March 31, 2015.
17-08-2015
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Outcome of Board Meeting (AGM on Sept 28, 2015)

 SPML Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has approveed the following;1. Appointment of Mr. Rishabh Sethi as Additional Director to be designated as Executive Director of the Company with effect from August 17, 2015.2. Calling of 34th Annual General Meeting of the Company on September 28, 2015.
14-08-2015
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Financial Results & Limited Review Report for June 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 June 30, 2015.
14-08-2015
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SPML Infra Received 'Digitizing India Awards' as Smart City Solution Provider

 SPML Infra Ltd has informed BSE regarding a Press Release dated July 21, 2015 titled "SPML Infra Received 'Digitizing India Awards' as Smart City Solution Provider".
21-07-2015
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