Annual report for SPML Infra Ltd. for FY-2011
31-05-2011
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 30, 2011, inter alia, to consider and approve the following agenda:1. Approval of Audited Financial Results for the year ended March 31, 2011.2. Consideration of Dividend for the year 2010-11.17-05-2011
Award of Orders
SPML Infra Ltd has informed BSE that the Company has received two nos. of Orders detailed as under:-A. From Goa Water Supply and Sewerage Board.- Expansion of 100 MLD Water Treatment Plant at Salaulim, Goa and the scope covers aspects like design, supply, installation, construction, testing, trial run, commissioning of the Water treatment plant, water filter and clarifier, clear water reservoirs, pumps at intake and clear water pumping...06-05-2011
Financial Results for Dec 31, 2010
SPML Infra Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.10-02-2011
Result of Postal Ballot
SPML Infra Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority:1. Issue of Equity Shares to Qualified Institutional Buyers under Guidelines of QIP.2. Increasing the limit of Investment by FIIs or their sub-accounts, registered with SEBI, upto 40% and3. Modification of the benefits under exercise price percentage of discount increasing from maximum of 25% to maximum of 50%.13-01-2011
Limited Review for the quarter ended Sep 30, 2010
SPML Infra Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2010.22-12-2010
Financial Results for Sep 30, 2010
SPML Infra Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.12-11-2010
Board Meeting on Oct 22, 2010
SPML Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2010, inter alia, to consider and approve proposal for raising of Fund for development plans for itself and its subsidiaries and also for corporate purpose.15-10-2010
Fixes Book Closure for Dividend & AGM
SPML Infra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 29, 2010 to September 30, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2010.16-09-2010
Limited Review for the quarter ended Jun 30, 2010
SPML Infra Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2010.27-08-2010