SPML Infra Limited - 500402 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 26, 2023 for Subhash Chand Sethi, Sushil Kumar Sethi, SPML India Ltd & Arihant Leasing and Holding Ltd SPML Infra Limited - 500402 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of the Regulation 24A of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith a Secretarial Compliance Report for the year ended 31st March, 2023 SPML Infra Limited - 500402 - Board Meeting Intimation for Adoption Of Financial Result For The Querter/Year Ended 31St March, 2023
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that Meeting of the Board of Directors of the Company will be held on Tuesday, the 30th day of May, 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 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zoom Industrial Services Ltd & Niral Enterprises Pvt Ltd SPML Infra Limited - 500402 - Submission Of E-Voting Results Of Postal Ballot And Scrutinizer'S Report
In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and Rule framed thereunder, we are submitting herewith the e-voting results w.r.t. the Resolutions passed by way of postal ballot along with the Report of the Scrutinizer Mr. Tumul Maheshwari SPML Infra Limited - 500402 - Intimation Of Approval Of Reclassification Of Promoter And Promoter Group To Public Category By NSE And BSE Limited Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform you that the Company had made an application for the above subject on February 09, 2023 for reclassification of Mrs. Maina Devi Sethi, Mrs. Shilpa Sethi, M/s SPM Engineers Ltd, M/s Abhinandan Enterprises Pvt. Ltd, M/s Rishab Commercial Pvt. Ltd and M/s Sonal Agencies Pvt. Ltd. from 'Promoter Category to Public Category', in respect of which both the Stock Exchanges (BSE and NSE) have approved the aforesaid application on 28th April, 2023 SPML Infra Limited - 500402 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
In terms of the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a Certificate for the year ended 31st March, 2023 dated 13th April, 2023, received from M/s S. M. Gupta & Co., certifying that all the share certificates for transfer, sub-division, consolidation, renewal, exchange or endorsement etc. have been issued within 30 days from the date of lodgement of the respective request SPML Infra Limited - 500402 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 we are enclosing herewith a Certificate received from M/s Maheshwari Datamatics Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2023 SPML Infra Limited - 500402 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
In terms of the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a Compliance Certificate for the year ended 31st March. 2023, certifying that all activities in relation to both physical share transfer facility and electronic Shareholders data are maintained by Registrar and Share Transfer Agent M/s. Maheshwari Datamatics Pvt. Ltd SPML Infra Limited - 500402 - Board Meeting Outcome for Outcome Of Board Meeting Held On 17Th April, 2023
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 at its Meeting held on 17th April, 2023, inter-alia, has considered and approved the conversion of 1,777,465 Compulsorily Convertible Preference Shares (CCPS)of Rs. 100/- each into 3,554,930 Equity Shares of face value of Rs. 2/- each, at a price of Rs. 50/- per equity share including premium of Rs. 48/-