SPML Infra Ltd. Corporate Filings & Announcements

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

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SPML Infra Ltd.

30 Dec 2024

168.15

0.14%

Board Meeting

SPML Infra Limited - 500402 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

With reference to the captioned subject and 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 30th December, 2024, inter-alia, has considered and approved the re-appointment of Mr. Subhash Chand Sethi on the Board of the Company as Chairman and Whole Time Director w.e.f. 01st January, 2025, subject to the approval of shareholders

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SPML Infra Ltd.

27 Dec 2024

168.15

0.14%

SAST

SPML Infra Limited - 500402 - Closure of Trading Window

BSE India

In terms of SEBI (LODR) Regulations, 2015 the trading window for dealing in the equity shares of the Company shalll remain closed for all the designated persons and their immediate relatives w.e.f 01st January, 2025 till 48 hours after the declaration of the financial results for the 3rd quarter ended 31st December, 2024.

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SPML Infra Ltd.

23 Dec 2024

168.15

0.14%

Board Meeting

SPML Infra Limited - 500402 - Board Meeting Intimation for Re-Appointment Of Mr. Subhash Chand Sethi …

BSE India

SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2024 ,inter alia, to consider and approve Re-appointment of Mr. Subhash Chand Sethi as Chairman and Whole Time Director of the Company

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SPML Infra Ltd.

20 Dec 2024

168.15

0.14%

AGM

SPML Infra Limited - 500402 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Submission of outcome and Scrutinizer Report for the Postal Ballot Notice dated 15th November, 2024

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SPML Infra Ltd.

17 Dec 2024

168.15

0.14%

Company Update

SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

We would like to inform you that management of the Company will be attending Virtual Non Deal Roadshow Meeting being organized by Kotak PCG on Thursday, December 19, 2024 from 2.00 PM onwards.

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SPML Infra Ltd.

03 Dec 2024

168.15

0.14%

Company Update

SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Assignment of Credit Rating

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SPML Infra Ltd.

27 Nov 2024

168.15

0.14%

Investor Presentation

SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith the Investor Presentation, November 2024.

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SPML Infra Ltd.

26 Nov 2024

168.15

0.14%

Company Update

SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we would like to inform you that the management of the Company will be attending ''Caravan Series'' on 6th December 2024.

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