SPML Infra Ltd. - SPMLINFRA, 500402 corporate action history

Ex-Date	Old FV	New FV	Record Date
19 Nov 2004	10	2	26 Nov 2004

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
26 Sep 2011	0.50	FINAL	-	Equity Share
27 Sep 2010	0.80	FINAL	-	Equity Share
24 Sep 2009	1.20	FINAL	-	Equity Share
25 Sep 2008	1.20	FINAL	-	Equity Share
25 Sep 2007	1.00	FINAL	-	Equity Share
20 Sep 2006	0.80	FINAL	-	Equity Share
21 Sep 2005	0.20	FINAL	-	Equity Share
11 Feb 2005	0.20	INTERIM	14 Feb 2005	Equity Share

Ex-Date	Purpose	Notes
13 Nov 2025	Quarterly Results	-
03 Sep 2025	Others	To consider other business matters.
13 Aug 2025	Quarterly Results	-
29 May 2025	Audited Results	-
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	-

Ex-Date	Ratio	Face Value	Premium	Record Date
14 Aug 1995	4.0:10.0	0.0	0.0	-