SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,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 14th day of November, 2023 inter alia to consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the Second quarter and half year ended 30th September, 2023. Further, pursuant to the Company's Code of conduct to regulate, monitor and report trading in Securities of the Company, the Trading Window for trading in the Securities of the Company was closed with effect from 1st October, 2023 and shall remain closed till Forty-Eight (48) hours after the declaration of Financial Results for the Second Quarter and Half Year ended 30th September, 2023 Quarter i.e trading window will re-open on 17th November 2023 .