SPML Infra Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SPML Infra Ltd. on BSE

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SPML Infra Ltd.

27 Sep 2022

261.32

-5.86%

AGM

SPML Infra Limited - 500402 - E-Voting Results Under Regulation 44 Of SEBI (LODR) Regulations,2015 And …

BSE India

In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the e-voting results w.r.t. the Resolutions passed in the 41st Annual General Meeting of the Company held on 26th September, 2022 at 01:00 pm through video conferencing along with the Report of the Scrutinizer Mr. Tumul Maheshwari, Practising Company Secretary, who was appointed as the Scrutinizer by the Board of Directors to supervise the e-voting in a fair and transparent manner

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SPML Infra Ltd.

26 Sep 2022

261.32

-5.86%

AGM

SPML Infra Limited - 500402 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of Annual General Meeting (AGM) of the Company held on 26th September, 2022 through Video Conference (VC)/ Other Audio-Visual Means (OAVM)

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SPML Infra Ltd.

20 Sep 2022

261.32

-5.86%

Company Update

SPML Infra Limited - 500402 - Intimation Of Approval Of Reclassification Of Promoter And Promoter Group …

BSE India

We would like to inform you that the Company had made an application for the subject above on January 08, 2021 for reclassification of Mr. Deepak Sethi from 'Promoter Category to Public Category', in respect of which both the Stock Exchanges (BSE and NSE) have approved the aforesaid application on 19th September, 2022

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SPML Infra Ltd.

05 Sep 2022

261.32

-5.86%

Company Update

SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 47 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, read with Rule 20 of the Companies (Management and Administration) Rules, 2020 as amended please find extract of the Newspaper Advertisement published in the Business Standard Hindi as well as English edition on 05th September, 2022 for giving Notice of the 41st Annual General Meeting of the Company to be held on Monday, 26th September, 2022 at 1:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only along with the Remote e-voting information and book closure

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SPML Infra Ltd.

04 Sep 2022

261.32

-5.86%

Corp. Note

SPML Infra Limited - 500402 - Reg. 34 (1) Annual Report.

BSE India

as per the requirement of Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the copy of Annual Report for the F.Y. 2021-22

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SPML Infra Ltd.

04 Sep 2022

261.32

-5.86%

Corp. Action

SPML Infra Limited - 500402 - Intimation Of Cut-Off Date For E-Voting At The 41St Annual …

BSE India

In terms of the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Company has fixed closed on business hours on Monday, the 19th day of September, 2022 as the Cut-off date for ascertaining the names of the Shareholders holding shares either in physical or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the Forty First(41st ) Annual General Meeting of the Company to be held on Monday, the 19th day of September, 2022

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SPML Infra Ltd.

04 Sep 2022

261.32

-5.86%

AGM

SPML Infra Limited - 500402 - 41St Annual General Meeting (AGM) Of The Company Scheduled To …

BSE India

In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and furtherance to our letter dated 11th August, 2022 Company is submitting herewith the Notice convening the 41st Annual General Meeting (AGM) of the Company scheduled to be held on Monday, the 26th day of September, 2022 at 01:00 P.M. through Video Conference ('VC") / Other Audio-Visual Means ("OAVM") for taking the same on record.

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SPML Infra Ltd.

13 Aug 2022, 10:55AM

261.32

-5.86%

Company Update

SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of the Regulation 47(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith the extract of the Newspaper Advertisement with respect to "Extracts of the Standalone & Consolidated Unaudited Financial Results of the Company for the first quarter ended 30th June, 2022' as Published in the Business Standard Hindi as well as English edition on 13th August, 2022. An extract of the aforesaid advertisement is enclosed for your reference.

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SPML Infra Ltd.

12 Aug 2022

261.32

-5.86%

Corp. Action

SPML Infra Limited - 500402 - Book Closure For Annual General Meeting To Be Held On …

BSE India

Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listings Obligations and Disclosures Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain close from Tuesday, 19th day of September, 2022 to Monday, 26th day of September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 41st Annual General Meeting of the Company scheduled to be held on 26th September, 2022.

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SPML Infra Ltd.

11 Aug 2022

261.32

-5.86%

Result

SPML Infra Limited - 500402 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended …

BSE India

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 of the Company in its Meeting held on 11th August, 2022, interalia, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended 30th June, 2022 along with the Limited Review Report of Statutory Auditors thereon.

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Is SPML Infra Ltd. worth buying?

37 Votes:

Buy 70.27%

Sell 24.32%

Hold 5.41%

RESEARCH REPORTS

Not Rated SEE REPORTS >

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Not Rated SEE REPORTS >

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SPML Infra Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SPML Infra Ltd. on BSE