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SPML Infra Limited — 2022 filings

All 159 regulatory filings released by SPML Infra Limited (SPMLINFRA) in 2022, sourced directly from the official regulator.

159 Filings
2022 Period
2022 filings (159)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-31 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
2022-12-31 English
Newspaper Advertisements
Proxy Solicitation & Information Statement
2022-12-15 English
As Per Annexure attached
Proxy Solicitation & Information Statement
2022-12-15 English
Please find enclosed herewith the Notice of Postal Ballot together with Explanatory Statement sent to the members of the Company whose names appeared on the Register of Members/List of ....
Proxy Solicitation & Information Statement
2022-12-13 English
Postal Ballot
Proxy Solicitation & Information Statement
2022-12-13 English
Postal Ballot
Proxy Solicitation & Information Statement
2022-12-13 English
Reply to Clarification Sought
Board/Management Information
2022-12-08 English
As per Annexure
Regulatory Filings
2022-11-29 English
Price movement
Regulatory Filings
2022-11-29 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
2022-11-24 English
Related Party Transaction
Regulatory Filings
2022-11-24 English
This is continuation of the outcome of Board Meeting submitted on 14th September, 2022
Regulatory Filings
2022-11-16 English
General updates
Regulatory Filings
2022-11-15 English
In compliance with Regulation 31A of SEBI (Listings Obligations & Disclosure Requirements) Regulation, 2015 we are enclosing herewith the extract of Minutes of Meeting of the Board of ....
Regulatory Filings
2022-11-15 English
Newspaper Advertisements
Interim / Quarterly Report
2022-11-15 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 ....
Interim / Quarterly Report
2022-11-15 English
Resignation
Regulatory Filings
2022-11-14 English
Mr. Charan Singh Independent Director of the Company has tendered his resignation from the close of the business hour of 14th November, 2022 vide his e-mail dated 14.11.2022 from the position ....
Regulatory Filings
2022-11-14 English
General updates
Regulatory Filings
2022-11-14 English
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 ....
Regulatory Filings
2022-11-14 English
As per Attachment
Regulatory Filings
2022-11-14 English
Outcome of Board Meeting
Regulatory Filings
2022-11-14 English
General updates
Regulatory Filings
2022-11-09 English
Company has received request letters dated 09th November, 2022 from Mrs. Maina Devi Sethi, Mrs. Shilpa Sethi, Mr. Abhinandan Sethi, M/s SPM Engineers Ltd., M/s Abhinandan Enterprises Pvt. ....
Regulatory Filings
2022-11-09 English
Board Meeting — Financial results
Regulatory Filings
2022-11-04 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve In accordance with Regulation ....
Board/Management Information
2022-11-04 English
Loss of share certificate
Regulatory Filings
2022-10-17 English
in terms in terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that share certificates of Ms. Riddhi Chordia having ....
Regulatory Filings
2022-10-17 English
General updates
Regulatory Filings
2022-10-13 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
2022-10-13 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2022-10-07 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
2022-09-30 English
Closure of trading window
Regulatory Filings
2022-09-30 English
Reply to Clarification Sought- Financial Results
Regulatory Filings
2022-09-29 English
Annual General Meeting
Regulatory Filings
2022-09-27 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
2022-09-27 English
Annual General Meeting
AGM Information
2022-09-26 English
Proceedings of Annual General Meeting (AGM) of the Company held on 26th September, 2022 through Video Conference (VC)/ Other Audio-Visual Means (OAVM)
AGM Information
2022-09-26 English
Disclosure of other UPSI/material event
Regulatory Filings
2022-09-20 English
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 ....
Regulatory Filings
2022-09-20 English
Newspaper Advertisements
Regulatory Filings
2022-09-05 English
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 ....
Regulatory Filings
2022-09-05 English
Annual General Meeting
Regulatory Filings
2022-09-04 English
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
Regulatory Filings
2022-09-04 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
2022-09-04 English
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 ....
Regulatory Filings
2022-09-04 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 ....
Interim / Quarterly Report
2022-08-13 English
Newspaper Advertisements
Interim / Quarterly Report
2022-08-13 English
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 ....
Regulatory Filings
2022-08-12 English
Book Closure
Regulatory Filings
2022-08-12 English
One Time Settlement
Regulatory Filings
2022-08-11 English
Outcome of Board Meeting
Regulatory Filings
2022-08-11 English
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 ....
Regulatory Filings
2022-08-11 English
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 ....
Regulatory Filings
2022-08-11 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
2022-08-07 English
General updates
Regulatory Filings
2022-08-07 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve In accordance with Regulation ....
Regulatory Filings
2022-08-04 English
Board Meeting — Financial results
Regulatory Filings
2022-08-04 English
Outcome of Board Meeting
Regulatory Filings
2022-07-28 English
In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and on receipt of the In-principle approval from National Stock Exchange and ....
Regulatory Filings
2022-07-28 English
Board Meeting — Other business matters
Regulatory Filings
2022-07-27 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve We would like to inform you ....
Regulatory Filings
2022-07-27 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
2022-07-16 English
Extra Ordinary Meeting
Regulatory Filings
2022-07-16 English
General updates
Regulatory Filings
2022-07-16 English
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, enclosing herewith a Certificate received from M/s Maheshwari Datamatics Pvt. Ltd., the ....
Regulatory Filings
2022-07-16 English
Proceedings of Extra Ordinary General Meeting (EGM) of the Company held on 15th. July, 2022 through Video Conference (VC)/ Other Audio Visual Means (OAVM)
Declaration of Voting Results & Voting Rights Announcements
2022-07-15 English
Extra Ordinary Meeting
Declaration of Voting Results & Voting Rights Announcements
2022-07-15 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2022-07-07 English
Closure of trading window
Regulatory Filings
2022-07-01 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
2022-07-01 English
Newspaper Advertisements
Regulatory Filings
2022-06-21 English
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 ....
Regulatory Filings
2022-06-21 English
Extra Ordinary Meeting
Regulatory Filings
2022-06-20 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
2022-06-20 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-06-18 English
Related Party Transaction
Regulatory Filings
2022-06-10 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
2022-06-10 English
Newspaper Advertisements
Regulatory Filings
2022-05-30 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 with ....
Regulatory Filings
2022-05-30 English
In terms 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 in the Meeting ....
Regulatory Filings
2022-05-28 English
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 you ....
Regulatory Filings
2022-05-28 English
Outcome of Board Meeting
Regulatory Filings
2022-05-28 English
Financial Result Updates
Regulatory Filings
2022-05-28 English
Board Meeting — Other business matters
Regulatory Filings
2022-05-24 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Update on board meeting
Regulatory Filings
2022-05-24 English
Newspaper Advertisements
Regulatory Filings
2022-05-21 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
2022-05-21 English
Board Meeting — Financial results
Regulatory Filings
2022-05-19 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve and take on record the Audited ....
Regulatory Filings
2022-05-19 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
2022-05-13 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2022-05-05 English
With reference to the captioned subject we would like to inform that the Company had made an application for the subject above on January 13, 2021 in respect of which both Stock Exchanges ....
Regulatory Filings
2022-05-03 English
Disclosure of other UPSI/material event
Regulatory Filings
2022-05-03 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 27, 2022 for Zoom Industrial Services ....
Regulatory Filings
2022-04-27 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2022-04-22 English
Submission of Certificate Under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022
Regulatory Filings
2022-04-18 English
General updates
Regulatory Filings
2022-04-13 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022
Regulatory Filings
2022-04-13 English
Submission of Compliance Certificate Under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022
Regulatory Filings
2022-04-13 English
SPML Infra Secured INR 712 Crore Arbitration Awards & Further INR 3000 Crore Claimed by the Company
Regulatory Filings
2022-04-12 English
Press Release
Regulatory Filings
2022-04-12 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zoom Industrial Services Ltd, SPML India Ltd ....
Regulatory Filings
2022-04-08 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2022-04-07 English
Outcome of Board Meeting
Regulatory Filings
2022-04-07 English
Loss of share certificate
Regulatory Filings
2022-04-07 English
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 06th ....
Regulatory Filings
2022-04-06 English
Loss of Share Certificate
Regulatory Filings
2022-04-05 English
We would like to inform you that Company has signed the Contract Agreement with PHED, Rajasthan for a large Water Supply 'Isarda water Supply Project' under Jal Jeevan Mission to provide ....
Regulatory Filings
2022-04-04 English
Press Release
Capital/Financing Update
2022-04-04 English
Board Meeting — Other business matters
Board/Management Information
2022-04-02 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2022 ,inter alia, to consider and approve In accordance with Regulation ....
Regulatory Filings
2022-04-02 English
Closure of trading window
Regulatory Filings
2022-04-01 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
2022-04-01 English
Press Release
Capital/Financing Update
2022-03-25 English
Company received an Order of INR 1157.08 Crore of Isarda Dam Project in Rajasthan
Capital/Financing Update
2022-03-25 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2022-03-15 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zoom Industrial Services Ltd, SPML India Ltd ....
Regulatory Filings
2022-03-11 English
Outcome of Board Meeting
Regulatory Filings
2022-03-07 English
In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and on receipt of the In-principle approval from National Stock Exchange and ....
Regulatory Filings
2022-03-07 English
Board Meeting — Other business matters
Board/Management Information
2022-03-03 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2022 ,inter alia, to consider and approve the allotment of upto 27,75,000 ....
Board/Management Information
2022-03-03 English
Progress on Restructuring of Debt by the Lenders of the Company
Capital/Financing Update
2022-02-28 English
General updates
Capital/Financing Update
2022-02-28 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
2022-02-22 English
Extra Ordinary Meeting
Regulatory Filings
2022-02-21 English
Proceedings of Extra Ordinary General Meeting (EGM) of the Company held on 21st February, 2022 through Video Conference (VC)/ Other Audio Visual Means (OAVM)
Regulatory Filings
2022-02-21 English
Copy of Newspaper Publication
Interim / Quarterly Report
2022-02-15 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
2022-02-15 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
2022-02-14 English
Financial Result Updates
Regulatory Filings
2022-02-14 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
2022-02-14 English
Outcome of Board Meeting
Regulatory Filings
2022-02-14 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
2022-02-08 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-08 English
Corrigendum to Extra Ordinary General Meeting Notice dated 20th January, 2022
Regulatory Filings
2022-02-07 English
Corrigendum
Regulatory Filings
2022-02-07 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve In accordance with Regulation ....
Regulatory Filings
2022-02-07 English
Board Meeting — Financial Results
Regulatory Filings
2022-02-07 English
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 ....
Regulatory Filings
2022-01-28 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
2022-01-28 English
Copy of Newspaper Publication
Regulatory Filings
2022-01-28 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-28 English
Book Closure
Regulatory Filings
2022-01-25 English
Shareholders meeting
Regulatory Filings
2022-01-25 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
2022-01-25 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
2022-01-25 English
Revised outcome
Regulatory Filings
2022-01-24 English
Addendum
Regulatory Filings
2022-01-24 English
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 in the Meeting held on 20th ....
Regulatory Filings
2022-01-20 English
Outcome of Board Meeting
Regulatory Filings
2022-01-20 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2022 ,inter alia, to consider and approve In accordance with Regulation ....
Regulatory Filings
2022-01-17 English
Board Meeting — Fund Raising
Board/Management Information
2022-01-17 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2022-01-07 English
we would like to inform that Company is making continuous disclosure (as and when applicable under law) under Regulation 30 of SEBI (LODR) Regulations, 2015, we are not aware of any information/announ
Regulatory Filings
2022-01-06 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
2022-01-01 English
Trading Window
Regulatory Filings
2022-01-01 English