Limited Review for June 30, 2012
SPML Infra Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.07-09-2012
07-09-2012
Outcome of Board Meeting
SPML Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2012 inter alia, has not consider the under mantioned Agenda:1. Shifting of Registered Officer from the state of Delhi to the state of West Bengal.2. Preferential issue of warrants.07-08-2012
Financial Results for June 30, 2012
SPML Infra Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.07-08-2012
Board Meeting on Aug 07, 2012
SPML Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 07, 2012, to consider & approve the following agenda :1. Un-audited Financial Results (Provisional) for the quarter ended June 30, 2012.2. Change in Registered Office from the state of Delhi to the state of West Bengal.3. Preferential issue of Warrants.31-07-2012
Award of Order for Rs. 324.91 Crores
SPML Infra Ltd has informed BSE that the Company has bagged an order worth Rs. 324.91 crores (Rupees Three hundred twenty four crores ninety one lacs only) for execution of work for construction of cluster distribution network, IEC activities, pump houses, clear- water reservoirs, overhead service reservoirs, 33KV switchyards & village distribution net work under package -III of Nagaur Lift Project, Phase-I with Operation and maintenance of complete...11-07-2012
Change in Directorship
SPML Infra Ltd has informed BSE that Mr. Anil Kumar Sethi has resigned from the office of the Chairman and Directorship of the Company with effect from May 29, 2012 on health grounds.Consequent upon his resignation Mr. Subhash Chand Sethi, Vice Chairman & Managing Director of the Company has been elevated as Executive Chairman of the Company at the Meeting of the Board of Directors held on May 29, 2012.06-06-2012
Financial Results for March 31, 2012
SPML Infra Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.30-05-2012
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, 2012, inter alia, has not recommended any dividend.30-05-2012
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 May 29, 2012, to consider and approve the following Agenda :-1. Approval of Audited Financial Results for the year ended March 31, 2012.2. Consideration of Dividend for the year 2011-12.21-05-2012
Revised Result of Postal Ballot
SPML Infra Ltd has informed BSE regarding Revised Postal Ballot Results dated February 24, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).29-02-2012