AI assistant
SPML Infra Limited Capital/Financing Update 2021
62612_rns_2021-02-22_6519a973-975b-4b0e-bffc-3a57e93f543b.pdf
Capital/Financing Update
Open in viewerOpens in your device viewer
2211c1February, 2021
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, M umbai-400001 (BSE Scrip Code: 500402)
Sub: INTIMATION OF BAORD MEETING FOR ISSUANCE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS TO PROMOTERS
Dear Sirs,
In accordance with Regulation 29(1)(d) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 we would like to inform you that Meeting of the Board of Directors of the Company will be held on Thursday, the 25th day of February, 2021 inter alia to consider the issuance of Equity Shares on preferential basis to Promoters.
The copy of the above Notice is also available on the website of the Company at www.spml.co.in
Kindly take the above on record.
Thanking you,
?? ?QO(-H---r-Swati Agarwal
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