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SPML Infra Limited — Investor Relations & Filings

Ticker · SPMLINFRA ISIN · INE937A01023 LEI · 335800R7X4JAWUDTZ518 BSE.NS Construction
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Filings indexed 1,405 across all filing types
Latest filing 2021-09-29 AGM Information
Country IN India
Listing BSE.NS SPMLINFRA

About SPML Infra Limited

https://www.spml.co.in/

SPML Infra Limited is a provider of engineering, procurement, and construction (EPC) services. The organization focuses on water management, power infrastructure, and environmental engineering. In the water sector, it provides comprehensive solutions for water treatment, distribution, and wastewater management. Its power division handles transmission and distribution projects, while environmental services include solid waste management. The company is recognized for its technical expertise in executing large-scale, complex projects and its commitment to sustainable development. It provides end-to-end project management and operations and maintenance services across its portfolio.

Recent filings

Filing Released Lang Actions
Proceedings of Annual General Meeting (AGM) of the Company held on 29th September, 2021 through Video Conference (VC)/ Other Audio-Visual Means (OAVM)
AGM Information Classification · 95% confidence The document is titled 'Proceedings of Annual General Meeting (AGM) of the Company held on 29th September, 2021 through Video Conference (VC)/ Other Audio-Visual Means (OAVM)'. It details the conduct of the 40th AGM, including the presence of directors, auditors, the chairman's speech, voting procedures, and the business transacted at the meeting such as adoption of financial statements, appointment of directors, and other special business. It also mentions the e-voting process and the appointment of a scrutinizer. The document is a detailed record of the AGM proceedings rather than just an announcement or a summary. It does not contain full financial statements or detailed financial analysis, so it is not an Annual Report or Interim Report. It is not a voting results declaration alone, nor a proxy solicitation or remuneration report. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including proceedings.
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
Major Shareholding Notification Classification · 100% confidence The document is a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. It details the acquisition and sale of shares, voting rights, and shareholding percentages before and after the transaction. The presence of terms like 'acquirer', 'shares carrying voting rights', 'pledge of shares', and references to SEBI takeover regulations clearly indicate this is a Major Shareholding Notification. The document is not an annual report, earnings release, or any other financial report but a regulatory disclosure about shareholding changes. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2021-09-14 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a submission to stock exchanges regarding a newspaper advertisement published as a notice for the Annual General Meeting (AGM) of the company. It references Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, which pertains to disclosure of advertisements/notices related to AGMs. The document includes details about the AGM date, remote e-voting information, and book closure dates. It does not contain the full AGM materials or presentations but is an announcement of the AGM notice and related voting information. Therefore, it fits the category of AGM Information (AGM-R) as it is related to the AGM notice and voting instructions rather than the full Annual Report or voting results.
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 ....
AGM Information Classification · 95% confidence The document is a submission to stock exchanges regarding a newspaper advertisement published as a notice for the 40th Annual General Meeting (AGM) of the company. It includes details about the AGM date, remote e-voting information, and book closure dates. The document does not contain the full AGM materials or presentations but is an announcement related to the AGM notice and voting process. It is a regulatory compliance filing under SEBI regulations to inform the exchanges about the publication of the AGM notice. Therefore, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices. The document is lengthy (15,000 characters) but primarily serves as a notice and advertisement submission rather than the full Annual Report or other financial 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 ....
AGM Information Classification · 95% confidence The document contains multiple notices related to Annual General Meetings (AGMs) of different companies, including details about the date, time, mode (Video Conferencing/Other Audio Visual Means), e-voting information, book closure dates, and references to compliance with SEBI Listing Obligations and Disclosure Requirements Regulations and MCA Circulars. There is no detailed financial data or full annual report content, but rather notices and procedural information for AGMs. The presence of phrases like 'Notice of the 16th Annual General Meeting', 'Notice of 28th Annual General Meeting', and detailed e-voting instructions strongly indicate this is AGM Information. The document is lengthy (15,000 characters) and contains actual AGM notices, not just announcements of reports or brief mentions. Therefore, the appropriate classification is AGM Information (AGM-R).
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 ....
AGM Information Classification · 95% confidence The document contains multiple notices related to Annual General Meetings (AGMs) of various companies, including details about the date, time, mode (Video Conferencing/Other Audio Visual Means), e-voting information, book closure dates, and instructions for shareholders. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and Ministry of Corporate Affairs circulars related to AGMs. The content is primarily about the announcement and procedural information for AGMs rather than the full annual report or financial statements. There is no substantive financial data or detailed report content present. Therefore, this document is best classified as AGM Information (AGM-R).
2021-09-07 English

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