AGM Date: 17 Dec 2020
AGM 17/12/2020 In terms of the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Company has fixed closed on business hours on Thursday, the 10th day of December, 2020 as the Cut-off date for ascertaining the names of the Shareholders holding shares either in physical or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the Thirty Ninth (39th) Annual General Meeting of the Company to be held on Thursday the 17th day of December, 2020. (As Per BSE Announcement Dated on 13.11.2020) 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) of the Company scheduled to be held on Thursday, the 17th day of December, 2020 at 02:30 P.M. through Video Conference ('VC') / Other Audio-Visual Means ('OAVM') for taking the same on record. (AS Per BSE Announcement Dated on 23.11.2020) Proceedings of Annual General Meeting (AGM) of the Company held on 17th December, 2020 through Video Conference (VC)/ Other Audio Visual Means (OAVM) (As Per BSE Announcement dated on 17.12.2020) SPML Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 19/12/2020)
AGM Date: 29 Sep 2021
SPML Infra Ltd has informed BSE regarding Outcome of Board Meeting held on August 12 2021. With reference to the captioned subject and in terms of the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Company has fixed closed on business hours on Wednesday, the 22nd day of September, 2021 as the Cut-off date for ascertaining the names of the Shareholders holding shares either in physical or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the Fortieth (40th) Annual General Meeting of the Company to be held on Wednesday the 29th day of September, 2021 (As Per BSE Announcement dated on 06.09.2021) Proceedings of Annual General Meeting (AGM) of the Company held on 29th September 2021 through Video Conference (VC)/ Other Audio-Visual Means (OAVM) (As Per BSE Announcement Dated on 9/29/2021 4:23:05 AM) In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and Rule 20 of the Companies (Management and Administration) Rules 2014 we are submitting herewith the e-voting results w.r.t. the Resolutions passed in the 40th Annual General Meeting of the Company held on 29th September 2021 at 02:30 pm through video conferencing along with the Report of the Scrutinizer Mr. Tumul Maheshwari Practising Company Secretary who was appointed as the Scrutinizer by the Board of Directors to supervise the e-voting in a fair and transparent manner (As Per BSE Announcement Dated on 9/30/2021 4:08:16 AM)
AGM Date: 26 Sep 2022
AGM 26/09/2022 Proceedings of Annual General Meeting (AGM) of the Company held on 26th September, 2022 through Video Conference (VC)/ Other Audio-Visual Means (OAVM) (As Per BSE Announcement Dated on 26.09.2022) In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the e-voting results w.r.t. the Resolutions passed in the 41st Annual General Meeting of the Company held on 26th September, 2022 at 01:00 pm through video conferencing along with the Report of the Scrutinizer Mr. Tumul Maheshwari, Practising Company Secretary, who was appointed as the Scrutinizer by the Board of Directors to supervise the e-voting in a fair and transparent manner (As Per BSE Announcement dated on 27.09.2022)
AGM Date: 30 Sep 2023
AGM 30/09/2023 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) In Terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 and rule 20 of the Companies(Management and Administration)Rules 2014, we are submitting herewith the e-voting results w.r.t the Resolutions passed in the 42nd Annual General Meeting of the company held on 30th September, 2023 at 12:45 pm through video conferencing along with the report of the Scrutinizer Mr. Tumul Maheshwari, Practising Company Secretary , who was appointed as the scrutinizer by the Board of Directors to supervise the e-voting in fair and transparent manner . (As Per BSE Announcement Dated on 04/10/2023)
AGM Date: 20 Sep 2024
AGM 28/09/2024 A.G.M & Book Closure (Revised) (As Per BSE Bulletin dated on 29.08.2024) Pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015 13th September, 2024 shall be the record date for convening the 43rd Annual General Meeting of the Company (As per BSE Announcement Dated on 29/08/2024) Proceedings of the Annual General Meeting (As per BSE Announcement Dated on 20/09/2024) Pursuant to Regulation 44(3) of SEBI(Listing Obligatin & Disclosure Requirement) Regulation 2015 we are submitting the e-voting results w.r.t the resolutions passed in the AGM of the Company held on 20th september, 2024 at 1:00 PM through video conferencing (As per BSE Announcement Dated on 21/09/2024)
AGM Date: 24 Sep 2025
Fixed the 44th Annual General Meeting (AGM) of the members of the Company to be held on the 24th September 2025 through Video Conferencing/ Other Audio Visual Means ('VC/OAVM'] Facility The AGM of the meeting held at the registered office of the Company and agenda mentioned in the notice were discussed in the meeting (As Per BSE Announcement Dated on:24.09.2025)
EGM Date: 25 Mar 2021
In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. is submitting herewith the outcome of the Board Meeting held on 25th February, 2021 (As per BSE Announcement Dated on 25/2/2021) In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. is submitting herewith the Notice convening the Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on Thursday, the 25th day of February, 2021 at 01:00 P.M. through Video Conference ('VC') / Other Audio-Visual Means ('OAVM') to transact the business as set out in the Notice of EGM. (AS Per BSE Announcement Dated on 03.03.2021) In continuation of our intimation dated 03rd March, 2021 pertaining to the Extra Ordinary General Meeting (EGM) of the Company and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that date of EGM on the Letter Head of the Company was wrongly mentioned as 25th February, 2021 instead of 25th March, 2021. You are requested that '25th February, 2021' shall be read as '25th March, 2021' and accordingly update your record (As Per BSE Announcement dated on 04.03.2021) Corrigendum to Extra Ordinary General Meeting Notice dated 25th February, 2021 (AS Per BSE Announcement Dated on 22.03.2021) Proceedings of Extra Ordinary General Meeting held on 25th March, 2021 (As Per BSE Announcement dated on 25.03.2021) Submission of E-voting results under regulation 44 of SEBI (LODR) Regulations,2015 and Scrutinizer's Report for the Extra Ordinary General Meeting held on 25th March, 2021 SPML Infra Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 26.03.2021) Corrigendum to Extra Ordinary General Meeting held on 25th March, 2021 (AS Per BSE Announcement Dated on 25.05.2021)
EGM Date: 21 Feb 2022
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 20th January, 2022, inter-alia, has considered and approved the 2. Issuance of upto 27,75,000 Equity Shares of face value of Rs. 2/- each at a price of Rs. 46/- per equity share including premium of Rs. 44/- per equity share on preferential basis to Promoters and Promoter Group, by conversion of their existing unsecured loans in the Company, 3. Issuance of upto 34,04,930 Compulsorily Convertible Preference Shares (CCPS) of face value of Rs. 100/- each of the Company, aggregating to Rs 34.05 Crs. on preferential basis to Promoters and Promoter Group by conversion of their existing unsecured loan and other agenda itemCorrigendum to Extra Ordinary General Meeting Notice dated 20th January, 2022(As Per BSE Announcement dated on 07.02.2022)Proceedings of Extra Ordinary General Meeting (EGM) of the Company held on 21st February, 2022 through Video Conference (VC)/ Other Audio Visual Means (OAVM)(As per BSE Announcement Dated on 21/02/2022)In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the e-voting results w.r.t. the Resolutions passed in the Extra Ordinary General Meeting of the Company held on 21st February, 2022 at 01:00 pm through video conferencing along with the Report of the Scrutinizer Mr. Tumul Maheshwari, Practising Company Secretary, who was appointed as the Scrutinizer by the Board of Directors to supervise the e-voting in a fair and transparent manner.SPML Infra Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here(As Per BSE Announcement Dated 22.02.2022)
EGM Date: 15 Jul 2022
EGM 15/07/2022 In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. is submitting herewith the Notice convening the Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on Friday, the 15th day of July, 2022 at 12:30 P.M. through Video Conference ('VC') / Other Audio-Visual Means ('OAVM') to transact the business as set out in the Notice of EGM (As Per BSE Announcement Dated on 20.06.2022) Proceedings of Extra Ordinary General Meeting (EGM) of the Company held on 15th. July, 2022 through Video Conference (VC)/ Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 15/07/2022) In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the e-voting results w.r.t. the Resolutions passed in the Extra Ordinary General Meeting of the Company held on 15th July, 2022 at 12:30 pm through video conferencing along with the Report of the Scrutinizer Mr. Tumul Maheshwari, Practising Company Secretary, who was appointed as the Scrutinizer by the Board of Directors to supervise the e-voting in a fair and transparent manner SPML Infra Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 16.07.2022)
EGM Date: 26 Apr 2024
In terms of SEBI (LODR) Regulations, 2015 the Company is submitting herewith the Notice convening the Extra Ordinary General Meeting, scheduled to be held on Friday, 26th April, 2024 through video Conference/Audio visual means SPML INFRA LTD has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. As per attached file (As per BSE Announcement Dated on 05/04/2024) EGM 26/04/2024 (As Per BSE Bulletin Dated on 09.04.2024) Pursuant to the provisions of section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing obligations and disclosure Requirements) Regulations , 2015 the Register of Members and share Transfer Books of the company will remain closed from Friday 19th day of April to Friday 26th day of April , 2024 (both days inclusive) for taking record of members of the company for the purpose of Extra ordinary general meeting of the company scheduled to be held on 26th April 2024 (As Per BSE Announcement Dated on 15/04/2024) EGM 26/04/2024 (As Per BSE Bulletin Dated on 16.04.2024) Proceedings of Extra Ordinary General Meeting of the Company held on 26th April, 2023 through video conference/ other Audio Visual Means As per the Annexure attached (As Per BSE Announcement Dated on 26/04/2024)
