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SPML Infra Limited AGM Information 2020

Nov 18, 2020

62612_rns_2020-11-18_2d163db8-e0b6-44d0-b7dc-adac855f1832.pdf

AGM Information

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18th November, 2020

To, National Stock Exchange Exchange Plaza, Plot No. C/1, G Block, Sandra (E), Mumbai-400051

(NSE Scrip Code: SPMLINFRA)

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001

(BSE Scrip Code: 500402)

Sub: Submission of Newspaper Advertisement under Reg. 4 7 of SEBI (Listing Obligations & Disclosure Reguirements) Regulations. 2015

Dear Sirs,

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 Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020, please find extract of the Newspaper Advertisement published in the Business Standard Hindi as well as English edition on 18th November, 2020 for giving Notice of the 39th Annual General Meeting of the Company to be held on Thursday, 17th December, 2020, at 2:30 p.m. (1ST) through Video Conferencing / Other Audio Visual Means only. An extract of the aforesaid advertisement is enclosed for your reference.

Kindly take the above on record.

Thanking you, For SPML Infra L'?Fim? 0

SPML INFRA LIMITED 22, Camac Street, Block-A, 3rd Floor, Kolkata- 700 016 Ph: +91 33 4009 1200 I Fax: +91 33 4009 1303 E-mail: [email protected] I Website: www.spml.co.in CIN: L40106DL1981PLC012228

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metal stress."Cost containment and reducing cash burstenamike principles evident by the the second term of the second control of the second control of the second of the second of the second of the second of the second of the second of the second of the second of the seco

ongoing roves or four investment inAltASia India, "It said.Samalises of the Spectron-Standard is specified state in the state state of the strength of Shows and Spectrum in The alta process that The Times of India report

Group Chief Executive Officer TonyFernandes told Reuters in September thatthe group intends to consolidate andstrengthen its Asean foothold, which

could mean one day exiting both Japan 2021, if not earlier," president for the group's

could mean one day exiting both Japan 2021, if on earlier, pession for the groups and finda. 2021, if one call the same present of the state of the state of thestate of real means controlled. AltaSta Group S share price

irector164390

on इण्डियन ओवरसीज़ बैंक- Indian Overseas Bank

KTENANCE OF LOANIAGEMENT SYSTEM he RFP document for the above tenderavailable in bank's e-tendering websitehttps://fobtenders.auctiontiger.netat RFP details and future amendments.

Business Standard DELHI EDITIONDELHI EDITIONKi ani Palabas tu Versi

Lawation vare Limited Januy Express (PI Ltd. A-8, Secton Sautam Buth Magai-20130 published at Nehru House, 4 Shah Zafar Marg, New Delh Kalitor - Shyamal Maji Hitor - Shyamal Maji

Readers should wine their fee[email protected]Ph, 011-23720202 Fax +91-11-

Editor Shyamal Majumdar RM NO. 57376/1994

1912-23222222 Ext. (131-11-23222)For Schoroption and Circulationrequires please contact:Ma, Manus Singh Herman ResearchHerman Herman Standard Private LimitedSati & B. 26. Contact Bank Contact Bank Contact Bank Contact

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ibited without the prior written conservedUs Business Standard Pvt., Ltd. Any suchhibited and unauthorised act by anyconfegal jemby shall invite civil andintalliabities,

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To book your copy,call 022 4027 5432or SMS reachbs to 57575small us at order@bsmall.

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Diffice: 763 Anna Sala

Date: 17.11.2020Place: Kolkata

AKAR AUTO INDUSTRIES LIMITED AKAR

Formeric Leaster Revenue of Mark Tools LindesRegd Office: 304 Abhay Stevi House, Camac Bureles (Co52005)Tel No (122) 23714866, Camac Bureles Burels Street, Murricus -400009 (INDIA)Tel No (122) 23714866, Fact (022) 27755

corporation Tel No. 0240-5547213 Email: Corporate @akartools/td.comEXTRACT OF STANDALONE UN-AUDITED FINANCIAL RESULTS

FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2020

Sr.No. PARTICULARS Quarterended10.09.2020 Quarterended30.06.2020 Quarterended30.09.2019 Half Yearended30.09.2020 Half Yearended30.09.2019 Yearended31.03.2020
Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Audited
Total Income from Operations
inet of Excise Duty / GST) 1625.60 1836 55 4409.72 5452.15 10 809 82 19,882.67
Net Profit/ (Loss) for the period
ibefore tax, exceptional and/or extraordinary items) (110.58) (266.26) 127.06 (376.84) 233.40 (248.66)
Net Profit/ (Loss) for the period before taxrafter exceptional and/or extraordinary dems). (110.58) (266.26) 127.06 (376.84) 233.43 (248.66)
÷ Net Profit, (Loss) for the penod after tax.
(after exceptional and/or extraordinary tems) (113.03) (267.84) 86.34 (380.87) 163.09 (306.13)
Total Comprehensive income for the penod
(Compnsing Profit/ (Loss) for the period (after tax)
and other Comprehensive income rafter taxil (113.03) (257.84) 86.34 1380.871 163.09 (308.18)
Equity Share Capital (Face Value of Rs 5/- each
fully paid-up) 539.40 539.40 539.40 539.4 539.40 539.40
Reserves (excluding Revaluation Reserves as
shown in the Balance Sheet of Previous year)Earning per share (Face Value of Rs 5/- sach)
(BS)Basic (1.05) (2, 28) 0.80 (3.53) 1.51 (2.48)
Diured Rs.) (1.05) (2.48) 0.83 (3.53) 1.51 (2.48)

Ob gations and Disc ofof BSE and on the Co

eas with the Companies (Indian Account)For AKAR AUTO INDUSTRIES LIMITEDSQL:Managing DirectorManaging Director(DIN .00061952)

Place: AurangabadDate: 19th November 201

RESONANCE SPECIALTIES LIMITED

Regd Office 1931, Everyone MM Of Maior LIFES LIMITED 11 (1945)Register 10.1 (2001)The CHALL SSOSMAH 1986PLC051993) To Log2-C2177222 e-mail: Information and Communistion at CommunistionThe CHALL SSOSMAH 1986PLC051993) To

to revive leisure travel Measures being planned to bring back consumers who have shied

from tourism SURAJEET DAS GUPTA

With leisure and vacation travelwirtually decimated both in thedomestic and the internationalspace because of the Oovid-19parademic, a task force likely tocome up with a plan for reviving

space weaken that the control of the property and the property of the space of the space of the space space of the space space space space space is the space space of the space space space is the space space of the space s Travel Agents Association of the 1998 space state and the real control of the method of the operators (KPO), and alreport in the particle (DEA). Which central the biggest the method in the term of the central control of th

Task force on the anvil

TRAVEL DIARIES At Delhi airport, domesticleisure and vacation travel

the rest was from othersDomestic leisure andvacation tourism, whichconstituted the biggestshare of the market beforethe pandemic, is in pre-Covid times accoin pre-Covid times acco-unted for 41% of passen-gers, travel for friends andfamily comprised 33%, andthe rest was business travel negligible and is mostlylimited to Goa

When the airlines got permission to fly again, inMay-June, business travelaccounted for 50% of Last year, Delhi airportalone witnessed 20.1 mmdomestic holiday travell-ers, who accounted for the flyers, distress travelaccounted for 43%, and largest share of its flyers

largest share of its flyers are only apply has been increased to 70 per our specific associated to 70 per count when the temporary specifically state to the case of the state of the temporary of the state of the state of

non unough oursuit the prospect of getting any-but the prospect of getting any-shere may those levels is look-ing bleak now, according toindustry experts. stry experts.https://www.presityle.org/of this business-comesof this business-comesgh.group.tourism.and.the Saydent ofcent ofthrough

profile of travellars is older, well-to-do variations, mostly from the Europe. With the current healthEurope. With the current healthfor travel direct that they plant for travel direct be six months in $\alpha$ and ware c the rest was from others.

what we get last year is a control of the action of the state of contraction configuration configuration configuration of the material configuration of the random particular the transformation of the state of the state of

pandemic.The members of the taskforce will be looking at variousproposals to try and kick-startleisure travel.

proposation try and kickstarttelephone and the constraints of the constraint and the state thatin the democratic sector, where a state of the bound at flight so thatis the state of the bound at the state of the bound at

tions that are someupstiff and the main control of the main cases while inter-state on-toad movement isallowed movement by air isnot. There are numerous anomalies which need to besmoothened," says a member smootnened, saof the committee

Teafirms' bottom line swells on lower crop, higher at-home consumption PRICES OF TEA AT AUCTIONS impacted by the pandemic in

ISHITA AYAN OUTT

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mpacked by the patients inmore ways than one. Until September, the cropyloss dood at 18-20 per cent, on account of dis-ruptions during the lockdownand adverse wealther conditions in the and July. The deficitionsent tea

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तोकृते प्रमुख मुख्य सामग्री प्रबंधक /१९७८ - एक गाउँ से / १९१४ स. (ब

ABAN Barket

कॉयल जैन (अधिकृत प्राप्तिबांध मेलने

अतिजनेस स्टैडडे अल .बेहतर किज़ानेस यो, जो आपवत्री भाषा में हो