Outcome of Board Meeting (EGM on Jan 06, 2015)
SPML Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held December 05, 2014, inter alia, approved the following:1. Calling for Extra Ordinary General Meeting (EGM) on January 06, 2015 seeking Shareholders approval to authorize the Board of Directors to raise funds through QIP route for an amount not exceeding Rs. 75 Cr. and at an appropriate price and time as approved by the Board.... Financial Results & Limited Review for Sept 30, 2014 (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, 2014. SPML Infra Received Dun & Bradstreet (D&B;) Infra awards 2014
SPML Infra Ltd has informed BSE regarding a Press Release dated November 05, 2014 titled "SPML Infra Received Dun & Bradstreet (D&B;) Infra awards 2014". Shareholding Pattern For September 30, 2014
SPML Infra Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Resignation of Director
SPML Infra Ltd has informed BSE that Mr. R. L. Gaggar, Independent Director of the Company due to his pre occupations has resigned from the Board of Directors of the Company with effect from September 30, 2014. Disclosure of Voting results of AGM (Clause 35A)
SPML Infra Ltd has informed BSE regarding the details of Voting results at the 33rd Annual General Meeting of the Company held on September 26, 2014, under Clause 35A. Appointment of Director
SPML Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, has appointed Mrs. Archana Capoor as the Additional Director of the Company, who shall hold her office in the capacity of Independent Director of the Company. SPML Infra Received Two Awards at Construction Week India Awards 2014
SPML Infra Ltd has informed BSE regarding a Press Release dated September 24, 2014 titled "SPML Infra Received Two Awards at Construction Week India Awards 2014". Outcome of Board Meeting
SPML Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 18, 2014, inter alia, has evaluated the various options of fund raising available to the Company and authorized the management to explore :1. Sell of Investments in the Hydro Power and Road assets.2. Raising of funds through QIP Route for an amount to the extent of Rs. 100 Cr. Board Meeting on Sept 18, 2014
SPML Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 18, 2014, inter alia, to discuss and consider the various options of fund raising.