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Year archive

SPML Infra Limited — 2023 filings

All 125 regulatory filings released by SPML Infra Limited (SPMLINFRA) in 2023, sourced directly from the official regulator.

125 Filings
2023 Period
2023 filings (125)
Filing Released Lang
Loss of Share Certificates
Major Shareholding Notification
2023-12-31 English
Loss of Share Certificates
Major Shareholding Notification
2023-12-31 English
with reference to captioned subject and in terms of regulations 39(3) of SEBI , ( Listing Obligation and Disclosure Requirements) Regulation ,2015 this is to inform you that below mentioned ....
Regulatory Filings
2023-12-30 English
we would like to inform you that in terms of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulation, 2015, the trading window for dealing ....
Regulatory Filings
2023-12-30 English
Trading Window
Regulatory Filings
2023-12-30 English
Reply to Clarification- Financial results
Regulatory Filings
2023-12-14 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-16 English
With references 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 ....
Regulatory Filings
2023-11-16 English
Financial Result Updates
Regulatory Filings
2023-11-14 English
The unaudited standalone and consolidated financial results of the company for the 2nd quarter and half year ended 30th September 2023 along with the Limited Review Report of the statutory ....
Regulatory Filings
2023-11-14 English
Outcome of Board Meeting
Regulatory Filings
2023-11-14 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
2023-11-14 English
Board Meeting — SPML INFRA LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Ha…
Regulatory Filings
2023-11-02 English
Board Meeting — Financial Results
Regulatory Filings
2023-11-02 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve In accordance with Regulation ....
Regulatory Filings
2023-11-02 English
Defaults on Payment of Interest/Principal
Interim / Quarterly Report
2023-10-20 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-11 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
2023-10-11 English
Shareholders meeting
Regulatory Filings
2023-10-04 English
In Terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 and rule 20 of the Companies(Management and Administration)R
Regulatory Filings
2023-10-04 English
Shareholders meeting
Regulatory Filings
2023-09-30 English
Proceedings of 42nd Annual General Meeting (AGM) of the company held on 30th September , 2023 through video conference (vc) /other Audio-visual Means ( OAVM)
Regulatory Filings
2023-09-30 English
Trading Window
Regulatory Filings
2023-09-30 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 ....
Regulatory Filings
2023-09-30 English
Reply to Clarification- Financial results
Regulatory Filings
2023-09-14 English
Copy of Newspaper Publication
Regulatory Filings
2023-09-11 English
Newspaper Publication
Regulatory Filings
2023-09-09 English
Record Date
Regulatory Filings
2023-09-08 English
In terms of the Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013, the Company has fixed closed on business hours on Monday, the 25th Septemebr, ....
Regulatory Filings
2023-09-08 English
Annual Report for the Financial Year 2022-23
Regulatory Filings
2023-09-08 English
Shareholders meeting
Regulatory Filings
2023-09-08 English
In terms of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Company is submitting herewith the Notice convening 42nd Annual General Meeting of the Company ....
Regulatory Filings
2023-09-08 English
Updates
Regulatory Filings
2023-09-05 English
This is to inform you that vide Deed of Assignment dated 29th August, 2023, the consortium of lenders have assigned/transferred the outsatnding debt/financial assets of the Company along ....
Regulatory Filings
2023-09-05 English
Book Closure
Regulatory Filings
2023-08-16 English
Pursuant to Section 91 of the Companies act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015 the Regsiters of Members and share Transfer Books of the Company will remain close ....
Regulatory Filings
2023-08-16 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-16 English
Newspaper Advertisement w.r.t. Extracts of Un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2023
Regulatory Filings
2023-08-16 English
Intimation for issuance of Letter of confirmation as per attachement
Regulatory Filings
2023-08-14 English
Loss of Share Certificates
Major Shareholding Notification
2023-08-14 English
Unaudited Standalone and Consolidated Results for the First quarter ended 30th June , 2023
Regulatory Filings
2023-08-14 English
Financial Result Updates
Regulatory Filings
2023-08-14 English
Outcome of Board Meeting
Regulatory Filings
2023-08-14 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
2023-08-14 English
Board Meeting — SPML INFRA LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Qu…
Regulatory Filings
2023-08-05 English
Board Meeting — Financial Results
Regulatory Filings
2023-08-05 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve In accordance with Regulation ....
Regulatory Filings
2023-08-05 English
Intimation for issuance of Duplicate Share Certificate
Regulatory Filings
2023-07-31 English
Loss of Share Certificates
Major Shareholding Notification
2023-07-31 English
In accordance with Regulatiion 74(5) of SEBI (Depositories and Participants) Regulations, 2018, a certificate received from M/s Maheshwari Datamatics Pvt. Ltd, the Registrar and Share Transfer ....
Regulatory Filings
2023-07-17 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-17 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2023-07-06 English
Trading Window
Regulatory Filings
2023-07-01 English
In terms of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of the Company shall ....
Regulatory Filings
2023-07-01 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2023-06-23 English
Loss of Share Certificates
Regulatory Filings
2023-06-20 English
In terms in terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that one of the Shareholder reported his share certificates ...
Regulatory Filings
2023-06-20 English
Loss of Share Certificates
Regulatory Filings
2023-06-17 English
In terms in terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that below mentioned share certificates have been ....
Regulatory Filings
2023-06-17 English
Copy of Newspaper Publication
Regulatory Filings
2023-06-15 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 ....
Regulatory Filings
2023-06-15 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
2023-06-13 English
Related Party Transactions
Regulatory Filings
2023-06-13 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
2023-06-13 English
Financial Result Updates
Regulatory Filings
2023-06-13 English
Outcome of Board Meeting
Regulatory Filings
2023-06-13 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
2023-06-13 English
Board Meeting — SPML INFRA LIMITED has informed the Exchange about Board Meeting to be held on 13-Jun-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Year…
Regulatory Filings
2023-06-07 English
Board Meeting — Financial Results
Regulatory Filings
2023-06-07 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2023 ,inter alia, to consider and approve In accordance with Regulation ....
Regulatory Filings
2023-06-07 English
ESOP/ESOS/ESPS
Capital/Financing Update
2023-05-30 English
In terms of provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Nomination and Remuneration Committee ....
Capital/Financing Update
2023-05-30 English
Board Meeting — SPML INFRA LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Year…
Regulatory Filings
2023-05-30 English
The Board Meeting to be held on 30/05/2023 Stands Cancelled.
Regulatory Filings
2023-05-30 English
Board meeting Cancelled
Regulatory Filings
2023-05-30 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 26, 2023 for Subhash Chand Sethi, ....
Major Shareholding Notification
2023-05-27 English
Board Meeting — SPML INFRA LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Year…
Regulatory Filings
2023-05-26 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-24 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
2023-05-24 English
Board Meeting — Financial Results
Regulatory Filings
2023-05-23 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In accordance with Regulation ....
Regulatory Filings
2023-05-23 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 & Niral Enterprises Pvt Ltd
Regulatory Filings
2023-05-10 English
Shareholders meeting
Regulatory Filings
2023-05-02 English
In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and Rule framed thereunder, we are submitting ....
Regulatory Filings
2023-05-02 English
Updates
Regulatory Filings
2023-04-28 English
We would like to inform you that the Company had made an application for the above subject on February 09, 2023 for reclassification of Mrs. Maina Devi Sethi, Mrs. Shilpa Sethi, M/s SPM ....
Regulatory Filings
2023-04-28 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 year ended 31st March, 2023 ....
Regulatory Filings
2023-04-26 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
2023-04-26 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-26 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 year ended 31st ....
Regulatory Filings
2023-04-26 English
Outcome of Board Meeting
Regulatory Filings
2023-04-17 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 17th ....
Regulatory Filings
2023-04-17 English
Board Meeting — Other business matters
Board/Management Information
2023-04-11 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 ,inter alia, to consider and approve the allotment of upto 3,554,930 ....
Board/Management Information
2023-04-11 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2023-04-07 English
Trading Window
Regulatory Filings
2023-04-01 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
2023-04-01 English
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the extracts of the Newspaper Advertisement w.r.t. ....
Proxy Solicitation & Information Statement
2023-03-30 English
Copy of Newspaper Publication
Declaration of Voting Results & Voting Rights Announcements
2023-03-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Postal Ballot together with Explanatory ....
Declaration of Voting Results & Voting Rights Announcements
2023-03-30 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-03-30 English
Updates
Regulatory Filings
2023-03-13 English
We would like to inform you that the Company had made an application for the above subject on January 17, 2023 for reclassification of Mr. Abhinandan Sethi from 'Promoter Category to Public ....
Regulatory Filings
2023-03-13 English
Reply to Clarification- Financial results
Regulatory Filings
2023-03-13 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 ....
Interim / Quarterly Report
2023-02-14 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-02-14 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
2023-02-13 English
Appointment
Regulatory Filings
2023-02-13 English
Financial Result Updates
Regulatory Filings
2023-02-13 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
2023-02-13 English
Outcome of Board Meeting
Regulatory Filings
2023-02-13 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
2023-02-13 English
Updates
Major Shareholding Notification
2023-02-09 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 has filed an application ....
Major Shareholding Notification
2023-02-09 English
SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve In accordance with Regulation ....
Regulatory Filings
2023-02-03 English
Board Meeting — Financial Results
Board/Management Information
2023-02-03 English
Price movement
Regulatory Filings
2023-01-31 English
In this regard, 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 ....
Regulatory Filings
2023-01-31 English
Updates
Major Shareholding Notification
2023-01-17 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 has filed an application ....
Major Shareholding Notification
2023-01-17 English
Shareholders meeting
Regulatory Filings
2023-01-16 English
in terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and Rule framed thereunder, we are submitting ....
Regulatory Filings
2023-01-16 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-13 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
2023-01-13 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2023-01-07 English