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Year archive

SPML Infra Limited — 2021 filings

All 137 regulatory filings released by SPML Infra Limited (SPMLINFRA) in 2021, sourced directly from the official regulator.

137 Filings
2021 Period
2021 filings (137)
Filing Released Lang
SPML Infra Ltd has informed BSE regarding Outcome of Board Meeting held on November 18, 2021.
Regulatory Filings
2021-11-18 English
Outcome of Board Meeting
Regulatory Filings
2021-11-18 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
2021-11-18 English
SPML Infra Ltd has informed BSE that next Meeting of the Board of Directors of the Company will be held on November 18, 2021, inter alia, to consider, approve the proposal of Right Issue ....
Board/Management Information
2021-11-15 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2021 ,inter alia, to consider and approve In accordance with Regulation ....
Board/Management Information
2021-11-15 English
Board Meeting — Fund Raising
Capital/Financing Update
2021-11-15 English
With reference to the captioned subject and in terms of the Regulation 47(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith the ....
Regulatory Filings
2021-11-13 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-13 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
2021-11-11 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
2021-11-11 English
Financial Result Updates
Regulatory Filings
2021-11-11 English
Outcome of Board Meeting
Regulatory Filings
2021-11-11 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-03 English
In terms of Regulation 47(3) of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we are submitting herewith the extract of the Newspaper Advertisement in respect ....
Regulatory Filings
2021-11-03 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve In accordance with Regulation ....
Regulatory Filings
2021-11-02 English
Board Meeting — Financial Results
Regulatory Filings
2021-11-02 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-12 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
2021-10-12 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2021-10-07 English
Trading Window
Regulatory Filings
2021-10-01 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
2021-10-01 English
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 ....
Regulatory Filings
2021-09-30 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-09-30 English
Shareholders meeting
Regulatory Filings
2021-09-29 English
Proceedings of Annual General Meeting (AGM) of the Company held on 29th September, 2021 through Video Conference (VC)/ Other Audio-Visual Means (OAVM)
Regulatory Filings
2021-09-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd
Regulatory Filings
2021-09-14 English
Copy of Newspaper Publication
Regulatory Filings
2021-09-08 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
2021-09-08 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
2021-09-07 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
2021-09-07 English
Copy of Newspaper Publication
Regulatory Filings
2021-09-07 English
As per the requirement of Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the copy of Annual Report is attached.
Regulatory Filings
2021-09-06 English
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and furtherance to our letter dated 12th August, 2021 Company is submitting herewith the Notice ....
Regulatory Filings
2021-09-06 English
Shareholders meeting
Regulatory Filings
2021-09-06 English
Record Date
Regulatory Filings
2021-09-06 English
With reference to the captioned subject and in terms of the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies ....
Regulatory Filings
2021-09-06 English
SPML Infra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) ....
Regulatory Filings
2021-08-17 English
Book Closure
Regulatory Filings
2021-08-16 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-13 English
With reference to the captioned subject and in terms of the Regulation 47(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith the ....
Regulatory Filings
2021-08-13 English
With reference to the captioned subject and in terms of the Regulation 47(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith the ....
Regulatory Filings
2021-08-13 English
SPML Infra Ltd has informed BSE regarding Outcome of Board Meeting held on August 12, 2021.
Regulatory Filings
2021-08-13 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
2021-08-12 English
Financial Result Updates
Regulatory Filings
2021-08-12 English
Outcome of Board Meeting
Regulatory Filings
2021-08-12 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
2021-08-12 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-07 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
2021-08-07 English
Board Meeting — Financial Results
Regulatory Filings
2021-08-05 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve In accordance with Regulation ....
Regulatory Filings
2021-08-05 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
2021-07-28 English
Related Party Transactions
Annual Report
2021-07-28 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-14 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
2021-07-14 English
Appointment
Regulatory Filings
2021-07-07 English
Outcome of Board Meeting
Regulatory Filings
2021-07-07 English
With reference to the captioned subject and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the ....
Regulatory Filings
2021-07-07 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2021-07-07 English
Reply to Clarification Sought
Regulatory Filings
2021-07-05 English
In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that Mr. Dinesh Kumar Goyal, Independent Director ....
Board/Management Information
2021-07-02 English
Resignation
Board/Management Information
2021-07-02 English
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 ....
Regulatory Filings
2021-07-01 English
Updates
Annual Report
2021-07-01 English
Trading Window
Regulatory Filings
2021-07-01 English
In terms of provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company shall ....
Regulatory Filings
2021-07-01 English
In terms of the Regulation 24A of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith a Secretarial Compliance Report for the year ended ....
Regulatory Filings
2021-06-30 English
Board of Directors of the Company in its Meeting held on 29th June, 2021, interalia, has considered and approved the Audited Standalone and Consolidated Financial Results of the Company ....
Regulatory Filings
2021-06-29 English
Financial Result Updates
Regulatory Filings
2021-06-29 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
2021-06-29 English
Outcome of Board Meeting
Regulatory Filings
2021-06-29 English
Copy of Newspaper Publication
AGM Information
2021-06-24 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 ....
AGM Information
2021-06-24 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve and take on record the Audited ....
Board/Management Information
2021-06-21 English
Board Meeting — Financial Results
Board/Management Information
2021-06-21 English
Appointment
Board/Management Information
2021-06-08 English
Outcome of Board Meeting
Board/Management Information
2021-06-08 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its ....
Board/Management Information
2021-06-08 English
Corrigendum to Extra Ordinary General Meeting held on 25th March, 2021
Proxy Solicitation & Information Statement
2021-05-25 English
Updates
Proxy Solicitation & Information Statement
2021-05-25 English
Annual Disclosure
Regulatory Filings
2021-05-15 English
Price movement
Regulatory Filings
2021-05-14 English
the Company is in discussion with its lenders for consideration and implementation of a Debt Resolution Plan in accordance with the Reserve Bank of India (Prudential Framework for Resolution ....
Regulatory Filings
2021-05-03 English
Updates
Regulatory Filings
2021-05-03 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
2021-04-15 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
2021-04-14 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
2021-04-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-14 English
Price movement
Regulatory Filings
2021-04-12 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2021-04-07 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2021-04-07 English
In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and in continuation of our announcement dated 05th April, 2021 we would like ....
Regulatory Filings
2021-04-06 English
Outcome of Board Meeting
Regulatory Filings
2021-04-06 English
Updates
Regulatory Filings
2021-04-05 English
In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that Mr. Sushil Kumar Sethi, Managing Director ....
Regulatory Filings
2021-04-05 English
Trading Window
Regulatory Filings
2021-04-01 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
2021-04-01 English
Shareholders meeting
Regulatory Filings
2021-03-26 English
Submission of E-voting results under regulation 44 of SEBI (LODR) Regulations,2015 and Scrutinizer's Report for the Extra Ordinary General Meeting held on 25th March, 2021
Regulatory Filings
2021-03-26 English
Proceedings of Extra Ordinary General Meeting held on 25th March, 2021
Regulatory Filings
2021-03-25 English
Shareholders meeting
Regulatory Filings
2021-03-25 English
Corrigendum
Regulatory Filings
2021-03-22 English
Corrigendum to Extra Ordinary General Meeting Notice dated 25th February, 2021
Regulatory Filings
2021-03-22 English
Corporate Insolvency Resolution Process
Regulatory Filings
2021-03-19 English
Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we ....
Regulatory Filings
2021-03-19 English
Copy of Newspaper Publication
Regulatory Filings
2021-03-04 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
2021-03-04 English
Book Closure
Regulatory Filings
2021-03-04 English
With reference to the captioned subject and pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements)Regulati
Regulatory Filings
2021-03-04 English
In continuation of our intimation dated 03rd March, 2021 pertaining to the Extra Ordinary General Meeting (EGM) of the Company and as per Regulation 30 of SEBI (Listing Obligations and ....
Regulatory Filings
2021-03-04 English
Reply to Clarification Sought
Regulatory Filings
2021-03-03 English
Shareholders meeting
Proxy Solicitation & Information Statement
2021-03-03 English
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. is submitting herewith the Notice convening the Extra Ordinary General Meeting ....
Regulatory Filings
2021-03-03 English
In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. is submitting herewith the outcome of the Board Meeting held ....
Regulatory Filings
2021-02-25 English
Outcome of Board Meeting
Board/Management Information
2021-02-25 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2021 ,inter alia, to consider and approve In accordance with Regulation ....
Regulatory Filings
2021-02-22 English
Board Meeting — Fund Raising
Capital/Financing Update
2021-02-22 English
Submission of Newspaper Advertisement under Reg. 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-02-15 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-15 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
2021-02-12 English
Financial Result Updates
Regulatory Filings
2021-02-12 English
Outcome of Board Meeting
Regulatory Filings
2021-02-12 English
Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2020 along with the Limited Review Report ....
Regulatory Filings
2021-02-12 English
Board Meeting — Other business matters
Capital/Financing Update
2021-02-09 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Alongwith the Unaudited Financials ....
Regulatory Filings
2021-02-09 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-06 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
2021-02-06 English
Board Meeting — Financial Results
Regulatory Filings
2021-02-04 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Un-Audited Standalone and ....
Regulatory Filings
2021-02-04 English
Updates
Regulatory Filings
2021-01-30 English
SPML Infra Ltd. received an Order under various JV Arrangements
Regulatory Filings
2021-01-30 English
Updates
Regulatory Filings
2021-01-18 English
In accordance with Regulation 31A(8)(c)of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company filed an application with ....
Regulatory Filings
2021-01-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-12 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
2021-01-12 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2021-01-07 English
Trading Window
Regulatory Filings
2021-01-01 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
2021-01-01 English