SPML Infra Limited - 500402 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms in terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that below mentioned share certificates have been reported to be lost. The holder of these shares has requested us to issue duplicate share certificates in lieu of original SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the Regulation 47(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith the extract of the Newspaper Advertisement with respect to "Extracts of the Standalone & Consolidated Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2023' as Published in the Business Standard Hindi as well as English edition on 15th June, 2023 SPML Infra Limited - 500402 - Disclosure Of Related Party Disclosure For The Haalf Year Ended 31St March, 2023
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith disclosures of Related Party transactions, on consolidated basis for the half year ended 31st March, 2023 SPML Infra Limited - 500402 - Financial Results For The Fourth Quarter And Year Ended 31.03.2023
In terms In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors in the Meeting held on 13th June,2023 inter-alia, has considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and year ended 31st March, 2023 along with the Auditor's Report thereon and statement of Impact of Audit Qualifications in Annexure-I. SPML Infra Limited - 500402 - Board Meeting Outcome for Outcome Of Board Meeting
In terms In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors in the Meeting held on 13th June,2023 inter-alia, has considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and year ended 31st March, 2023 along with the Auditor's Report thereon and statement of Impact of Audit Qualifications in Annexure-I SPML Infra Limited - 500402 - Board Meeting Intimation for Intimation Of Board Meeting
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2023 ,inter alia, to consider and approve In accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, and in furtherance of our letter dated 30th May, 2023, we would like to inform you that Meeting of the Board of Directors of the Company will be held on Tuesday, the 13th day of June, 2023 inter alia to consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter/year ended 31st March, 2023 SPML Infra Limited - 500402 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Grant Of ESOP
In terms of provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Nomination and Remuneration Committee of the Board of Directors at its meeting held on 30th May, 2023 interalia approved the grant of 1,950,698 options (which would be converted into 1,950,698 equity shares of the Company upon exercise) to the eligible employees of the Company under SPML ESOP Scheme 2021. SPML Infra Limited - 500402 - Cancellation of Board Meeting
The Board Meeting to be held on 30/05/2023 Stands Cancelled.
