Bigul

Board Meeting shall continue on May 29, 2014

With reference to earlier announcement dated May 20, 2014 regarding Board to consider Dividend, SPML Infra Ltd has now informed BSE that the Board Meeting held on May 28, 2014 could not approve the results for the quarter / year ended March 31, 2014 due to the lengthy discussions on the other agenda items. The meeting shall continue on May 29, 2014 to approve the remaining agenda items including approving the above said results of the Company.
28-05-2014
Bigul

Board to consider Dividend

SPML Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on the May 28, 2014, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2014 and to recommend dividend, if any, for the financial year 2013-14, subject to the approval by the shareholders in the ensuing Annual General Meeting.
20-05-2014
Bigul

Shareholding Pattern for March 31, 2014

SPML Infra Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.
12-04-2014
Bigul

Outcome of Board Meeting

SPML Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 29, 2014, inter alia, has approved the acquisition of SPML Infraprojects Limited (SIPL) and SPML Infra Developers Limited (SIDL) by acquiring the entire paid up capital of Rs. 5 Lac, each at face value and also making of further investments therein.
31-03-2014
Bigul

Board Meeting on March 29, 2014

SPML Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 29, 2014, inter alia, to consider and approve the acquisition of newly incorporated companies Viz. SPML Infraprojects Limited and SPML Infra Developers Limited having an initial paid up capital of Rs. 5 Lac each and also making further investment.
26-03-2014
Bigul

SPML Infra Received New Orders worth Rs. 721 Crores

SPML Infra Ltd has informed BSE regarding a Press Release dated March 10, 2014 titled "SPML Infra Received New Orders worth Rs. 721 Crores".
10-03-2014
Bigul

Outcome of Board Meeting

SPML Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2014, inter alia, has appointed Dr. Prem Singh Rana as Additional Director of the Company.
11-02-2014
Bigul

Financial Results for Dec 31, 2013

SPML Infra Ltd has informed BSE about the Financial Results for the period ended December 31, 2013.
11-02-2014
Bigul

Resignation of Director

SPML Infra Ltd has informed BSE that Mr. Kailash Behari Dubey, Non-executive & Independent Director of the Company has resigned from the Directorship of the Company with effect from January 03, 2014 due to personal reason.
08-01-2014
Bigul

Appointment of Compliance Officer

SPML Infra Ltd has informed BSE that Mr. Abhay Raj Singh, Company Secretary has been appointed as Compliance Officer of the Company w.e.f. December 02, 2013 in place of Mr. Ravi Prakash Mundhra.
02-01-2014
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