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SPML Infra Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500402 | NSE Symbol : SPMLINFRA | ISIN : INE937A01023 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Sep-2024 21-Sep-2024 Change in Directors Outcome as per the annexure attached
20-Aug-2024 27-Aug-2024 Preferential Issue SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve the issue of equity shares or any other specified securities to the Promoter/ Promoter group non-promoter investors or any other person as Board of Directors may deem fit. Consider and approve the fund raising as details mentioned in the attached sheet (As Per BSE Announcement dated on 27.08.2024) Revised Outcome of Board Meeting dated 27.08.2024 (As Per BSE Announcement Dated on 29.08.2024)
05-Aug-2024 12-Aug-2024 Quarterly Results SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Adoption of Unaudited Standalone and Consolidated Financial Result for the quarter ended 30th June 2024
24-Jun-2024 24-Jun-2024 Employee Stock Option Allotment of 3,38,545 Equity Shares of face value of Rs. 2/- each of the Company under ESOP Scheme 2021, to eligible grantees, pursuant to exercise of stock options granted
24-May-2024 30-May-2024 Accounts SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited finacial result for the quarter/year ended 31st March 2024 Audited Standalone and Consolidate Finacial Results for the quarter and year ended 31st March, 2024 we would like to inform you that Board of Directors in the Meeting held on 30th May, 2024 inter-alia, has considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and year ended 31st March, 2024 along with the Auditor's Report thereon (As Per BSE Announcement dated on 30.05.2024)
23-May-2024 23-May-2024 Preferential Issue Board Meeting Outcome for Outcome Of Board Meeting
21-Mar-2024 27-Mar-2024 Conversion SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve In accordance with Regulation 29(1) 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 Wednesday the 27th day of March 2024 inter alia to consider and approve the following preferential allotments: a. Equity Shares for cash to promoters and promoter group and Equity Shares to NARCL by converting their existing loan pursuant to sanction letter for restructuring of loan assigned to NARCL b. Issuance of Equity Shares on conversion of unsecured loan of promoters and promoter group and others c. Issuance of warrant to promoters and promoter group and; d. Issuance of Non- Convertible Zero Coupon Debenture (NCDs) to NARCL by converting their existing loan pursuant to sanction letter for restructuring of loan assigned to NARCL. The board has considered and approved the allotment of Equity Shares, Warrants, NCDs to promoter and promoter group, Unsecured creditors, NARCL and other agenda item. the details are given in the attachment (As Per BSE Announcement dated on 27.03.2024) With reference to the captioned subject and Outcome of the Board Meeting dated 27% March, 2024 submitted within stipulated time, we would like to inform you that the Company has submitted the name of the investors to whom the equity shares s to be issued on preferential basis, to unsecured creditors (Non-Promoter) by conversion of their existing unsecured loan. However, inadvertently some of the names are incorrect. Hence, please find attached herewith revised Annexure pertains to conversion of loan of unsecured creditor (Non- Promoter) to equity shares of the Company. Apart from that there is no other change. (As per BSE Announcement Dated on 29/03/2024)
05-Feb-2024 13-Feb-2024 Quarterly Results SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve In accordance with Regulation 29(1)(a) 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 Tuesday the 13th day of February 2024 inter alia to consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December 2023. Further pursuant to the Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company was closed with effect from 1st January 2024 and shall remain closed till Forty-Eight (48) hours after the declaration of Financial Results for the third Quarter ended 31st December 2023 i.e. trading window will re-open on 16th February 2024. With reference to the captioned subject and in terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on 13th February, 2024, interalia, has considered and approved : 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2023 along with the Limited Review Report of Statutory Auditors thereon. Further the Board Meeting Commenced at 4.45 P.M and concluded at 7.00 P.M. (As Per BSE Announcement dated on 13.02.2024)
02-Nov-2023 14-Nov-2023 Quarterly Results SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve In accordance with Regulation 29(1)(a) 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 Tuesday the 14th day of November 2023 inter alia to consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the Second quarter and half year ended 30th September 2023. Further pursuant to the Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company was closed with effect from 1st October 2023 and shall remain closed till Forty-Eight (48) hours after the declaration of Financial Results for the Second Quarter and Half Year ended 30th September 2023 Quarter i.e trading window will re-open on 17th November 2023 . With reference to the captioned subject and in terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on 14th November, 2023, interalia, has considered and approved : 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and half Year ended 30th September, 2023 along with the Limited Review Report of Statutory Auditors thereon. Further the Board Meeting Commenced at 12.10 P.M. and concluded at 3.30 P.M. (As per BSE Announcement Dated on 14/11/2023)
05-Aug-2023 14-Aug-2023 Quarterly Results SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve In accordance with Regulation 29(1)(a) 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 Monday the 14th day of August 2023 inter alia to consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the First quarter ended 30th June 2023 In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on 14th August, 2023, interalia, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended 30th June, 2023 along with the Limited Review Report of Statutory Auditors thereon along with the other agenda items Unaudited Standalone and Consolidated Results for the First quarter ended 30th June , 2023 (As Per BSE Announcement Dated on 14.08.2023) Pursuant to Section 91 of the Companies act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015 the Regsiters of Members and share Transfer Books of the Company will remain close from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023 (both days inclusive) for taking record of the members of the Company for the purpose of 42nd Annual General meeting scheduled to be held on 30th September, 2023 (As Per BSE Announcement Dated on 16/08/2023)
07-Jun-2023 13-Jun-2023 Accounts SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2023 inter alia to consider and approve In accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 and in furtherance of our letter dated 30th May 2023 we would like to inform you that Meeting of the Board of Directors of the Company will be held on Tuesday the 13th day of June 2023 inter alia to consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter/year ended 31st March 2023 In terms In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors in the Meeting held on 13th June,2023 inter-alia, has considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and year ended 31st March, 2023 along with the Auditor's Report thereon and statement of Impact of Audit Qualifications in Annexure-I (As Per BSE Announcement dated on 13.06.2023)
23-May-2023 30-May-2023 Quarterly Results SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve In accordance with Regulation 29(1)(a) 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 Tuesday the 30th day of May 2023 inter alia to consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter/year ended 31st March 2023. The Board Meeting to be held on 30/05/2023 Stands Cancelled. (As Per BSE Announcement Dated on 30/05/2023)
11-Apr-2023 17-Apr-2023 Conversion SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 inter alia to consider and approve the allotment of upto 3554930 Equity Shares by conversion of 1777465 Compulsorily Convertible Preference Shares (CCPS) to the Promoter and Promoter Group of the Company In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors at its Meeting held on 17th April, 2023, inter-alia, has considered and approved the conversion of 1,777,465 Compulsorily Convertible Preference Shares (CCPS)of Rs. 100/- each into 3,554,930 Equity Shares of face value of Rs. 2/- each, at a price of Rs. 50/- per equity share including premium of Rs. 48/- (As per BSE Announcement Dated on 17/04/2023)
03-Feb-2023 13-Feb-2023 Quarterly Results SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve In accordance with Regulation 29(1)(a) 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 Monday the 13th day of February 2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December 2022. With reference to the captioned subject and in terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on 13th February, 2023, interalia, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2022 along with the Limited Review Report of Statutory Auditors thereon and appointment of Ms. Arundhuti Dhar as an Additional Director on the Board of the Company in the capacity of Independent Director with effect from 13th February, 2023 With reference to the captioned subject and in terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on 13th February, 2023, interalia, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2022 along with the Limited Review Report of Statutory Auditors thereon With reference to the captioned subject and in terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on 13th February, 2023, interalia, has considered and approved the appointment of Ms. Arundhuti Dhar as an Additional Director on the Board of the Company in the capacity of Independent Director with effect from 13th February, 2023. A brief profile of Ms. Arundhuti Dhar is enclosed herewith. (As Per BSE Announcement Dated on 13/02/2023)
04-Nov-2022 14-Nov-2022 Quarterly Results SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve In accordance with Regulation 29(1)(a) 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 Monday the 14th day of November 2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September 2022. Company has received request letters dated 09th November, 2022 from Mrs. Maina Devi Sethi, Mrs. Shilpa Sethi, Mr. Abhinandan Sethi, M/s SPM Engineers Ltd., M/s Abhinandan Enterprises Pvt. Ltd, M/s Rishab Commercials Pvt. Ltd. and M/s Sonal Agencies Pvt. Ltd. belonging to promoter and promoter group of the Company for reclassifying their name from promoter and promoter group of the Company under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . The aforesaid request shall be considered and reviewed by the Board of Directors of the Company at its Board Meeting to be held on 14th November, 2022 (As Per BSE Announcement Dated on 09/11/2022) As per Attachment In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on 14th November, 2022, interalia, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2022 along with the Limited Review Report of Statutory Auditors thereon (As Per BSE Announcement Dated on 14.11.2022) In terms of the Regulation 47(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith the extract of the Newspaper Advertisement with respect to 'Extracts of the Standalone & Consolidated Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2022' as Published in the Business Standard Hindi as well as English edition on 15th November, 2022. An extract of the aforesaid advertisement is enclosed for your reference. In compliance with Regulation 31A of SEBI (Listings Obligations & Disclosure Requirements) Regulation, 2015 we are enclosing herewith the extract of Minutes of Meeting of the Board of Directors pertaining to considering and approving the reclassification of promoters/promoter group from promoter/promoter category as public category (As per BSE Announcement Dated on 15/11/2022) This is continuation of the outcome of Board Meeting submitted on 14th September, 2022 (As Per BSE Announcement Dated on 16/11/2022)
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