SPML Infra Received New Orders worth Rs. 1232.3 Crores
SPML Infra Ltd has informed BSE regarding a Press Release dated September 02, 2014 titled "SPML Infra Received New Orders worth Rs. 1232.3 Crores".02-09-2014
02-09-2014
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 20, 2014 to September 26, 2014 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 26, 2014.Fixed August 22, 2014 as the Cut-off date for e-voting.18-08-2014
Resignation of Director
SPML Infra Ltd has informed BSE that Mr. Amit Kanodia, Independent Director of the Company has resigned from the Board of Directors of the Company and the same has been accepted by the Board with effect from August 16, 2014.18-08-2014
Financial Results for June 30, 2014 (Standalone)
SPML Infra Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.14-08-2014
Financial Results for March 31, 2014 (Audited) (Consolidated)
SPML Infra Ltd has informed BSE about the Consolidated Financial Results for the period ended March 31, 2014.30-07-2014
Shareholding Pattern For June 30, 2014
SPML Infra Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.15-07-2014
Auditors Report for March 31, 2014
SPML Infra Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2014.03-06-2014
Outcome of Board Meeting
SPML Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has approved the following;- Not to recommend any dividend for financial year 2013-14.30-05-2014
Financial Results for March 31, 2014 (Audited) (Standalone)
SPML Infra Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014.30-05-2014