|
28 Mar 2025
|
Others |
Inter alia to consider and approve the allotment of conversion of warrant into Equity Shares of promoter group and other agenda items. |
|
13 Feb 2025
|
Quarterly Results |
- |
|
30 Dec 2024
|
Others |
Inter alia, to consider and approve the Re-appointment of Mr. Subhash Chand Sethi as Chairman and Whole Time Director of the Company . |
|
11 Nov 2024
|
Quarterly Results |
- |
|
24 Oct 2024
|
Others |
To approve the allotment of Equity Shares & Warrants to the Promoter/ Promoter group and non-promoter. |
|
12 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
27 Mar 2024
|
Preferential issue of shares |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
17 Apr 2023
|
Others |
To consider other business matters |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
28 Jul 2022
|
Others |
- |
|
28 May 2022
|
Audited Results |
- |
|
06 Apr 2022
|
Others |
Inter alia, to consider the allotment of upto 3,254,930 Equity Shares by conversion of 1,627,465 Compulsorily Convertible Preference Shares (CCPS) to the Promoter and Promoter Group of the company |
|
07 Mar 2022
|
Preferential issue of shares |
inter alia to consider and approve the allotment of upto 27,75,000 Equity Shares and upto 34,04,930 Compulsorily Convertible Preference Shares (CCPS) to the Promoter and Promoter Group of the Company. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
20 Jan 2022
|
Preferential issue of shares |
- |
|
18 Nov 2021
|
Rights issue |
Inter alia to consider, approve the proposal of Right Issue for infusion of funds subject to the approval of the proposed debt resolution plan by the lenders. |
|
11 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
06 Apr 2021
|
Others |
To consider and approve the change in designation of Mr. Sushil Kumar Sethi from Managing Director of the Company to Non-Executive Vice Chairman and Director of the Company. |
|
25 Feb 2021
|
Others |
inter alia to consider the issuance of Equity Shares on preferential basis to Promoters. |
|
12 Feb 2021
|
Quarterly Results & Preferential Issue |
The Board will also consider the issuance of Equity Shares on preferential basis to Promoters. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
18 Aug 2020
|
Audited Results |
(Revised) |
|
31 Jul 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results & Issue Of Warrants |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
18 May 2019
|
Audited Results |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Consolidated Results |
- |
|
23 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
24 Oct 2017
|
Others |
- |
|
16 Oct 2017
|
Others |
Issue of Optionally Convertible Debentures (OCDs) on Pref. Basis to the Lenders of the Company comprising of Banks and FI's, against the conversion of part of their outstanding debts. (Cancelled) |
|
26 Sep 2017
|
Others |
Convening an Extraordinary General Meeting of the Company to approve the issuance of the OCDs of the Company on Preferential Basis to the Lenders of the Com. |
|
12 Sep 2017
|
Quarterly Results |
- |
|
25 Aug 2017
|
Quarterly Results |
- |
|
16 Aug 2017
|
Others |
- |
|
19 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
22 Aug 2016
|
Others |
Issuance of equity shares of the Company on preferential basis to the promoters / non promoters. |
|
10 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
08 Feb 2016
|
Quarterly Results |
The policy for determination of materiality and the contact details of authorized Key Managerial Personnel have also been placed on the Company's website www.spml.co.in. |
|
07 Nov 2015
|
Quarterly Results & Others |
The appointment of Mr. Sushil Kumar Roongta as the Additional Director of Company unde the Category of Independent Director w.e.f. November 07, 2015. |
|
31 Aug 2015
|
Appointment of Additional Director |
- |
|
14 Aug 2015
|
Audited & Quarterly Results |
Appointment of Mr. Rishabh Sethi as Additional Director. (Revised from 31/07/2015) |
|
29 May 2015
|
Audited Results |
Appointed Mr. Lalit Khetan as CFO of the Company. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
05 Dec 2014
|
Others |
Inter alia discuss and consider the performance of the Company, fund requirements and options of fund raising. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
18 Sep 2014
|
Raising of funds |
To discuss and consider the various options of fund raising. |
|
16 Aug 2014
|
Others |
To consider Book Closure fixing and calling the Annual General Meeting of the Company. |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 Jul 2014
|
Audited Results |
Adjourned from 26/07/2014. |
|
29 May 2014
|
Audited Results |
Adjourned from 28/05/2014 |
|
29 Mar 2014
|
Others |
To consider & approve the acquisition of newly incorporated companies Viz. SPML Infraprojects Ltd. and SPML Infra Developers Ltd. and also making further investment. |
|
10 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
18 Jun 2013
|
Audited Results |
- |
|
27 May 2013
|
Audited Results & Dividend |
- |
|
31 Jan 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
07 Aug 2012
|
Quarterly Results & Pref Issue |
1. Change in Registered Office from the state of Delhi to the state of West Bengal. 2. Preferential issue of Warrants. |
|
29 May 2012
|
Audited Results & Dividend |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
09 Feb 2011
|
Quarterly Results |
- |
|
11 Nov 2010
|
Quarterly Results |
- |
|
22 Oct 2010
|
To consider raising of funds |
- |
|
12 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results & Dividend |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
06 Nov 2009
|
Quarterly Results |
(Revised) |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Dividend |
(Revised) |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & Dividend |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results & Dividend |
(Revised) |