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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 2020-11-25 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
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 the National Stock Exchange and BSE regarding a newspaper advertisement published under Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. It specifically mentions the notice of the 39th Annual General Meeting (AGM) of the company, remote e-voting information, and book closure details. The content includes an extract of the newspaper advertisement for the AGM notice, not the AGM materials or minutes themselves. The document is about the announcement of the AGM notice and related voting information, which fits the category of AGM Information (AGM-R). The document length is about 15,000 characters, but the content is primarily an announcement of the AGM notice and voting details, not the full AGM presentation or materials. Therefore, the best classification is AGM Information (AGM-R).
2020-11-25 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is a notice convening the 39th Annual General Meeting (AGM) of SPML Infra Limited, scheduled for December 17, 2020. It includes the agenda items for the AGM such as adoption of financial statements for the year ended March 31, 2020, appointment and reappointment of directors, ratification of auditor remuneration, and reclassification of promoter shareholders to public shareholders. The document also mentions that the Annual Report for the financial year ended March 31, 2020, is attached and available on the company's website. The document is primarily a notice and announcement related to the AGM and the Annual Report, not the Annual Report itself. It is about convening the AGM and providing related materials, which fits the definition of AGM Information (AGM-R). The document length is substantial but the content is focused on the AGM notice and related information, not the full annual report or financial statements themselves.
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) ....
AGM Information Classification · 95% confidence The document is a notice convening the 39th Annual General Meeting (AGM) of SPML Infra Limited, scheduled for December 17, 2020. It includes the agenda items such as adoption of financial statements for the year ended March 31, 2020, appointment and reappointment of directors, ratification of auditor remuneration, and reclassification of promoter shareholders to public shareholders. The document also mentions that the Annual Report for the financial year ended March 31, 2020, is attached and available on the company's website. The content is primarily a notice and agenda for the AGM, not the full Annual Report itself. The document length is about 15,000 characters, but the text indicates it is a notice with the Annual Report attached or referenced, not the report itself. Therefore, according to the "Menu vs Meal" rule, this document should be classified as AGM Information (AGM-R) because it contains the AGM notice and related materials shared for the meeting, including the Annual Report as an attachment or reference, but is not the full Annual Report filing itself.
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) ....
Annual Report Classification · 95% confidence The document is titled as the Annual Report and Notice convening the 39th Annual General Meeting (AGM) of SPML Infra Ltd. It includes detailed sections such as Chairman's Message, Directors Report, Management Discussion and Analysis, Corporate Governance Report, and Financial Statements (both standalone and consolidated). The content covers comprehensive financial and operational performance for the fiscal year ended March 31, 2020, including detailed narrative on company growth, infrastructure development, Covid-19 impact, and outlook. The document length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or notice. Therefore, this is the full Annual Report for the fiscal year 2019-20, not merely a notice or summary. Hence, the appropriate classification is Annual Report (10-K).
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 ....
AGM Information Classification · 90% confidence The document contains a newspaper advertisement notice for the 39th Annual General Meeting (AGM) of the company, referencing compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. It includes an extract of the newspaper advertisement published to give notice of the AGM. There is no full AGM presentation or materials, only the notice advertisement. The document length is about 12,874 characters, but the content is primarily the notice of the AGM meeting, not the full AGM materials or minutes. Therefore, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and advertisements related to the AGM.
2020-11-18 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document contains a submission of a newspaper advertisement under Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, which is related to giving notice of the 39th Annual General Meeting (AGM) of the company. The text explicitly mentions the notice of the AGM and includes an extract of the newspaper advertisement published for this purpose. There is no detailed financial data or full report content; rather, it is an announcement related to the AGM notice publication. Therefore, this document fits the category of AGM Information (AGM-R). The document length is substantial but the content is focused on the AGM notice advertisement submission, not the full AGM materials or reports.
2020-11-18 English

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