SPML Infra Ltd. Corporate Filings & Announcements

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

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SPML Infra Ltd.

21 Jan 2025

242.08

1.83%

Company Update

SPML Infra Limited - 500402 - Grant Of ESOP

BSE India

Nomination and Remuneration Committee at its meeting held on 21st January, 2025 approved the grant of further 178010 options to the eligible employees of the Company

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SPML Infra Ltd.

14 Jan 2025

242.08

1.83%

Company Update

SPML Infra Limited - 500402 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate received from M/s Maheshwari Datamatics Pvt Ltd; the Registrar and Share Transfer Agent of the Company for the quarter ended 31st December, 2024

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SPML Infra Ltd.

08 Jan 2025

242.08

1.83%

SAST

SPML Infra Limited - 500402 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 07, 2025 for Niral Enterprises Pvt Ltd

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SPML Infra Ltd.

06 Jan 2025

242.08

1.83%

Company Update

SPML Infra Limited - 500402 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

We would like to inform you that Regional Director, Norther Region vide its Order dated 06th January, 2025 has approved the shifting of Registered office from the National Capital Territory of Delhi to the State of West Bengal

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SPML Infra Ltd.

04 Jan 2025

242.08

1.83%

Company Update

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

BSE India

In terms of Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith the extracts of the Newspaper Advertisement as published in the Business Standard in English as well as Hindi edition on 04th January, 2025.

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SPML Infra Ltd.

03 Jan 2025

242.08

1.83%

AGM

SPML Infra Limited - 500402 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

As per Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith the notice of Postal Ballot together with explanatory statement sent to the members of the Company

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SPML Infra Ltd.

30 Dec 2024

242.08

1.83%

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

242.08

1.83%

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

242.08

1.83%

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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