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SPML Infra Limited AGM Information 2020

Nov 18, 2020

62612_rns_2020-11-18_b0a43d9e-cb75-4ec3-87e2-7c5351a2d830.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

Regd. Office: F-27/2, Okhla Industrial Area, Phase-II New Delhi-110020 ISO 9001 :2015

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nromation Technology
I Office: 763, Anna Sala

FLT, INSTALLATION
NTENANCE OF LOAN
NAGEMENT SYSTEM
he RFP document for the above tender
available in bank's e-tendering website
https://fobtenders.auctiontiger.net
available in www.ieb.in.
available and future amendments.

DELHI EDITION
DELHI EDITION
Ki ani Palabas tu Versi

Swatco -

vare Limited and p.

Express (PI Ltd, A-8, Sector-

Sanzam Buch Nagar-20130

published at Nehru House, 4

Shah Zafar Marg, New Definition

Fritter - Shyamal Maju

Readers should write 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 Circulation
requires please contact:
Ma, Manus Singh Herman Contact:
Head Customer Relations
Saviness Standard Private Limited:
Manus - 480013
Est. Bank Contact:
Tor am

AKAR AUTO INDUSTRIES LIMITED AKAR

Fromely Known as Ahar Tools Limfedge
CIN NO. L29220MH1989PLC92238
Regd Office: .304. Abhay Steel House, Cama: Bunder, Barosa Street, Ma
Tea No (222) 23714586 Fax (222) 2371456, Faral Composted
Corp. Office: E-5 MIDC, Wals,

Tel No. 0240-5547213 Email: Corporate 8 assitopistd com
EXTRACT OF STANDALONE UN-AUDITED FINANCIAL RESULTS

PARTICULARS Quarter
ended
10.09.2020
Quarter
ended
Quarter!
ended
30.06.2020 30.09.2019 30.09.2020 30.09.2019 31.03.2020
Half Year
ended
Half Year
ended
Year
ended
Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Audited
Total Income from Operations
inet of Excise Duty / GST)
Net Profit/ (Loss) for the period
4525.60 1836.55 4409.72 5452.15 10.809.82 19882.67
before tax, exceptional and/or extraordinary fems).
Net Profity (Loss) for the period before tax
(110.58) (266.26) 127.06 (376.84) 233.40 (248.66)
after exceptional and/or extraordinary dems).
Net Profit, (Loss) for the penod after tax.
(110.58) (266.26) 127.06 (376.84) 233.43 (248.66)
after exceptional and/or extraordinary dems)
Total Comprehensive income for the period
(Compnsing Profit/ (Loss) for the period (after tax)
(113 03) (267, 84) 86.34 (380.87) 163.09 (306.13)
and other Comprehensive income rafter taxil
Equity Share Capital (Face Value of Rs 5/- each
[113.03] (257.84) 86.34 1380.87 163.09 (308.18)
fully paid-up)
Reserves (excluding Revaluation Reserves as
539.40 539.40 539.40 539.4 539.40 539.40

i company's recore at immit availaboutically.
Ins of the Company for the quarter ended 30th September, 2020 has
ins (Ins AS) as prescribed under section 133 of the Companies Act, 2

,
Jaing Revaluation Reserves as
Ire (Face Value of Rs 5/- secti)

The sbove is an extract of the det
Ob gations and Disc os are Required
of BSE and on the Company's ix

Place : Aurangabad
Date : 13th November 2020

he detailed format of quarterly francial results filed with the BSE Limited under Regulation 3.3 or the SEBI (L
Requestre roy Regissories, 2016. The Full Format of the quarterly financial results are available on the we
Ry

hibited without the prior written consent
Als Business Standard Pvt, Ltd, Any such
hibited and unauthorised act by any
ional Babilties,
ional Babilties, No Air Surcharge

reser

Insight Story

Business Standard Insight Out

To book your copy,

call 022 4027 5432

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small us at order@bsmall.

..

RESONANCE SPECIALTIES LIMITED

$(3.53)$
$(3.53)$ $151$
$151$ $(2.48)$

reas with the Companies (Indian Account)
For AKAR AUTO INDUSTRIES LIMITED
(South Tod)
Managing Director
(DIN :00061952)

Task force on the anvil to revive leisure travel Measures being

planned to bring back consumers who have shied from tourism

SURAJEET DAS GUPTA

With leisure and vacation travel
wirtually decimated both in the
domestic and the international
space because of the Oovid-19
parademic, a task force likely to
come 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 space space space space space space space space space space space space space space space space space space space Travel Agents Association of the 1998 space of the 1998 space of the matter of the particle particle (and the operators like the operators like the particle (DEA). Which central the biggest however the thermal space of the

TRAVEL DIARIES At Delhi airport, domestic
leisure and vacation travel

the rest was from others
Domestic leisure and
vacation tourism, which
constituted the biggest
share of the market before
the pandemic, is e-Covid times accoin pre-Covid times acco-
unted for 41% of passen-
gers, travel for friends and
family comprised 33%, and
the rest was business travel negligible and is mostly
limited to Goa When the airlines got

permission to fly again, in
May-June, business travel
accounted for 50% of Last year, Delhi airport
alone witnessed 20.1 mm
domestic holiday travell-
ers, who accounted for the flyers, distress travel
accounted for 43%, and largest share of its flyers

the rest was from others.

largest share of its flyers are only
as a comparable and the second of the second of paper in the temporary
associated to 70 per cent (from 60 per symmetry) we believe the stem
postary state of the temporary of the state

non unough our
suit the prospect of getting any-
but the prospect of getting any-
shere may those levels is look-
ing bleak now, according to
industry experts. stry experts.
https://www.presityle.org/
of this business-comes
of this business-comes
gh.group.tourism.and.the Say
dent
cent
throug

profile of travellers is older, well-
to-do-vacations, mostly from
Europe, With the current health
Europe, With the current health
for this and the fact that they plan
for for travel three to six months in
with complete th

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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 task
force will be looking at various
proposals to try and kick-start
leisure travel.

proposation try and kickstart
telephone and the constraints of the constraint and the state that
in the democratic sector, where a state of the bound at flight so that
is the state of the bound at the state of the bound at

tions that are some
upstiff that are somewhether
the "Immany cases while inter-
state on-toad movement by air is
allowed, movement by air is
not. There are numerous anom-
alles which meet to be
smoothened," says a member smootnened, sa
of the committee

Teafirms' bottom line swells on lower crop, higher at-home consumption

ISHITA AYAN OUTT

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EXERCISE AND MANUSING CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT

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PRICES OF TEA AT AUCTIONS impacted by the pandemic in mpacked by the patients in
more ways than one. Until September, the cropyloss dood at 18-20 per cent, on a
accurate of discussions during the lockdown and adverse wealther condition
and an line and July. The deficitions in

  • 88

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

nes (vesus frances)

कॉयल जैन (अधिकृत प्राप्ति
बांध मेलने

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