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Year archive

SPML Infra Limited — 2020 filings

All 113 regulatory filings released by SPML Infra Limited (SPMLINFRA) in 2020, sourced directly from the official regulator.

113 Filings
2020 Period
2020 filings (113)
Filing Released Lang
Shareholders meeting
Regulatory Filings
2020-12-19 English
Submission of E-voting results under regulation 44 of SEBI (LODR) Regulations,2015 and Scrutinizer's Report
Regulatory Filings
2020-12-19 English
Shareholders meeting
AGM Information
2020-12-17 English
Proceedings of Annual General Meeting (AGM) of the Company held on 17th December, 2020 through Video Conference (VC)/ Other Audio Visual Means (OAVM)
Regulatory Filings
2020-12-17 English
Related Party Transactions
Regulatory Filings
2020-12-04 English
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith disclosures of Related Party transactions ....
Regulatory Filings
2020-12-04 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-25 English
With reference to the captioned subject and in terms of Regulation 47 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, read with Rule 20 of the Companies ....
Regulatory Filings
2020-11-25 English
Shareholders meeting
AGM Information
2020-11-23 English
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. is submitting herewith the Notice convening the 39th Annual General Meeting (AGM) ....
Regulatory Filings
2020-11-23 English
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. is submitting herewith the Notice convening the 39th Annual General Meeting (AGM) ....
Regulatory Filings
2020-11-23 English
With reference to the captioned subject and in terms of Regulation 47 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, and in compliance with the General ....
Regulatory Filings
2020-11-18 English
Copy of Newspaper Publication
AGM Information
2020-11-18 English
Reply to Clarification Sought
Regulatory Filings
2020-11-17 English
In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 we would like to inform you that Board of Directors in its meeting held on ....
Regulatory Filings
2020-11-17 English
In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 we would like to inform you that Board of Directors in its meeting held on ....
Regulatory Filings
2020-11-17 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2020-11-17 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-13 English
With reference to the captioned subject and in terms of Regulation 47(3) of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we are submitting herewith the ....
Regulatory Filings
2020-11-13 English
3. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements)Regulations, 2015 the Register of ....
Regulatory Filings
2020-11-13 English
Book Closure
Board/Management Information
2020-11-13 English
Record Date
Declaration of Voting Results & Voting Rights Announcements
2020-11-13 English
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 ....
Regulatory Filings
2020-11-13 English
Outcome of Board Meeting
Regulatory Filings
2020-11-12 English
Board of Directors approved the Standalone & Consolidated Financial Results for the Company for the 2nd quarter and half year ended 30th September, 2020 along with the Limited Review Report ....
Regulatory Filings
2020-11-12 English
Financial Result Updates
Regulatory Filings
2020-11-12 English
With reference to the captioned subject and in terms In terms of the Regulation 30of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform ....
Regulatory Filings
2020-11-12 English
With reference to the captioned subject and in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the extracts ....
Regulatory Filings
2020-10-30 English
Copy of Newspaper Publication
Regulatory Filings
2020-10-30 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-29 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve In accordance with Regulation ....
Regulatory Filings
2020-10-29 English
In accordance with Regulation 74(5) of the SEBI [Depositories and Participants) Regulations, 2018 we are enclosing herewith a Certificate received from M/s Maheshwari Datamatics Pvt. Ltd., ....
Regulatory Filings
2020-10-23 English
In terms of the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a Compliance Certificate for the half year ended ....
Regulatory Filings
2020-10-23 English
Updates
Regulatory Filings
2020-10-23 English
In terms of the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a Certificate for the half year ended 30th September, ....
Regulatory Filings
2020-10-23 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2020-10-15 English
Trading Window
Regulatory Filings
2020-10-01 English
We would like to inform you that in terms of provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the ....
Regulatory Filings
2020-10-01 English
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith disclosures of Related Party transactions ....
Regulatory Filings
2020-09-30 English
Related Party Transactions
Regulatory Filings
2020-09-30 English
With reference to the captioned subject we would like to inform that the Company had made an application for the subject above on October 31, 2018, in respect of which both Stock Exchanges ....
Regulatory Filings
2020-09-28 English
Updates
Regulatory Filings
2020-09-28 English
Copy of Newspaper Publication
Regulatory Filings
2020-09-17 English
With reference to the captioned subject and in terms of Regulation 47(3) of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we are submitting herewith the ....
Regulatory Filings
2020-09-17 English
Board of Directors in its meeting held on 15th september, 2020 has appointed Mr. Manoj Digga as the Chief Financial Officer of the Company with immediate effect.
Regulatory Filings
2020-09-15 English
Appointment
Board/Management Information
2020-09-15 English
Resignation
Board/Management Information
2020-09-15 English
In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 we would like to inform you that Mr. Laxmi Narayan Mandhana, Chief Financial ....
Regulatory Filings
2020-09-15 English
Financial Result Updates
Regulatory Filings
2020-09-15 English
Outcome of Board Meeting
Board/Management Information
2020-09-15 English
Board of Directors in its meeting held on 15th September, 2020, interalia has considered and approved the Un-auditred Standalone and Consolidated Financial Results of the Comany for the ....
Regulatory Filings
2020-09-15 English
With reference to the captioned subject and in terms In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform ....
Regulatory Filings
2020-09-15 English
With reference to the captioned subject and in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the extracts ....
Regulatory Filings
2020-09-11 English
Copy of Newspaper Publication
Regulatory Filings
2020-09-11 English
Board Meeting — Financial Results
Regulatory Filings
2020-09-08 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Un-audited Standalone and Consolidated ....
Regulatory Filings
2020-09-08 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2020-09-03 English
Trading Window
Regulatory Filings
2020-08-24 English
We would like to inform you that in terms of provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the ....
Regulatory Filings
2020-08-24 English
Updates
Regulatory Filings
2020-08-21 English
With reference to the captioned subject and in terms of Regulation 47(3) of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we are submitting herewith the ....
Regulatory Filings
2020-08-21 English
With reference to the captioned subject and in terms In terms of the Regulation 30of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform ....
Regulatory Filings
2020-08-18 English
With reference to the captioned subject and in terms In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform ....
Regulatory Filings
2020-08-18 English
Outcome of Board Meeting
Board/Management Information
2020-08-18 English
Financial Result Updates
Regulatory Filings
2020-08-18 English
Price movement
Regulatory Filings
2020-08-17 English
In terms of the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a Certificate for the half year ended 31st March, ....
Regulatory Filings
2020-08-12 English
Updates
Regulatory Filings
2020-08-12 English
With reference to the captioned subject and in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the extracts ....
Regulatory Filings
2020-08-12 English
Board Meeting — Financial Results
Regulatory Filings
2020-08-11 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2020 ,inter alia, to consider and approve to adopt the Audited Standalone ....
Regulatory Filings
2020-08-11 English
Board meeting Cancelled
Regulatory Filings
2020-07-31 English
The Board Meeting to be held on 31/07/2020 Stands Cancelled.
Regulatory Filings
2020-07-31 English
Board Meeting — Financial Results
Board/Management Information
2020-07-28 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve In accordance with Regulation ....
Regulatory Filings
2020-07-28 English
Updates
Regulatory Filings
2020-07-23 English
In accordance with Regulation 74(5) of the SEBI [Depositories and Participants) Regulations, 2018 we are enclosing herewith a Certificate received from M/s Maheshwari Datamatics Pvt. Ltd., ....
Regulatory Filings
2020-07-23 English
In terms of the Regulation 24A of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith an Annual Secretarial Compliance Report for the ....
Regulatory Filings
2020-06-30 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-06-30 English
Price movement
Regulatory Filings
2020-06-29 English
Annual Disclosure
Regulatory Filings
2020-06-23 English
Updates
Regulatory Filings
2020-06-15 English
Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith disclosure on material impact of COVID-19 pandemic on the Company.
Regulatory Filings
2020-06-15 English
With reference to the captioned subject, we would like to inform you that a request to issue duplicate Share Certificate due to loss of Original Share Certificate has been received by our ....
Regulatory Filings
2020-06-04 English
In terms of the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a Certificate for the half year ended 31st March, ....
Regulatory Filings
2020-05-14 English
Updates
Regulatory Filings
2020-05-12 English
In accordance with Regulation 74(5) of the SEBI [Depositories and Participants) Regulations, 2018 we are enclosing herewith a Certificate received from M/s Maheshwari Datamatics Pvt. Ltd., ....
Regulatory Filings
2020-05-12 English
In terms of the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a Compliance Certificate for the half year ended ....
Regulatory Filings
2020-05-12 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Canara Bank
Regulatory Filings
2020-04-04 English
Trading Window
Regulatory Filings
2020-04-01 English
We would like to inform you that in terms of provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the ....
Regulatory Filings
2020-04-01 English
Press Release
Regulatory Filings
2020-03-02 English
SPML Infra Limited, India's leading infrastructure development and water management company has received a large bulk water supply project order worth Rs. 546.96 Crores ($77 million). The ....
Regulatory Filings
2020-03-02 English
Reply to Clarification Sought
Regulatory Filings
2020-02-24 English
Updates
Interim / Quarterly Report
2020-02-13 English
With reference to the captioned subject and in terms of Regulation 47(3) of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we are submitting herewith the ....
Regulatory Filings
2020-02-13 English
Outcome of Board Meeting
Regulatory Filings
2020-02-11 English
With reference to the captioned subject and in terms In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform ....
Regulatory Filings
2020-02-11 English
Financial Result Updates
Regulatory Filings
2020-02-11 English
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 ....
Regulatory Filings
2020-02-11 English
Updates
Regulatory Filings
2020-02-11 English
In accordance with Regulation 31A(8)(a)of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that we are in receipt of the request from ....
Regulatory Filings
2020-02-11 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2020-02-10 English
Resignation
Board/Management Information
2020-02-06 English
In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that Mr. Sarthak Behuria, Independent Director ....
Regulatory Filings
2020-02-06 English
Updates
Regulatory Filings
2020-02-04 English
With reference to the captioned subject and in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the extracts ....
Regulatory Filings
2020-02-04 English
Board Meeting — Financial Results
Regulatory Filings
2020-02-01 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve In accordance with Regulation ....
Regulatory Filings
2020-02-01 English
Updates
Regulatory Filings
2020-01-13 English
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 we are enclosing herewith a Certificate received from M/s Maheshwari Datamatics Pvt. Ltd., ....
Regulatory Filings
2020-01-13 English
Trading Window
Regulatory Filings
2020-01-01 English
We would like to inform you that in terms of provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the ....
Regulatory Filings
2020-01-01 English