Corporate Announcements

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  1. Board Meeting Intimation 13/08/2025
  2. Notice related to Closure of Trading Window on 27/06/2025
  3. Postal Ballot Notice 21/02/2025
  4. Intimation of Board Meeting on 01/02/2025
  5. Postal Ballot Notice 02/01/2025
  6. Outcome of Board Meeting held on 30/12/2024
  7. Intimation for Closure of Trading Window from on 01/01/2025 for 48 hours
  8. Intimation of Board Meeting held on 23/12/2024
  9. Scrutinizer Report 2024
  10. Intimation of Webinar - Kotak
  11. Emerging Ideas Conference on 04/12/2024
  12. Caravan Series conference on 06/12/2024
  13. Postal Ballot Notice for e-voting to be held on 19/12/2024
  14. Outcome of the Board Meeting held on 11/11/2024
  15. Outcome of the Board Meeting held on 24/10/2024
  16. Intimation of Board Meeting to be held on 11/11/2024
  17. Intimation of Board Meeting to be held on 24/10/2024
  18. Independent Auditor's Report on proposed issue of Equity shares and Warrants on preferential basis
  19. Outcome of the Board Meeting held on 21-09-2024
  20. Voting Result Scrutinizer Report as on 20-09-2024
  21. Tiger Conclave Webinar on 22/09/2024
  22. Notice of the AGM to be held on 20/09/2024
  23. Revised Outcome of Board Meeting held on 27/08/2024
  24. Outcome of Board Meeting held on 27/08/2024
  25. Intimation of the board meeting to held on 27/08/2024
  26. Intimation for closure of Trading window from 21/28/2024 - 29/08/2024
  27. Outcome of the board meeting held on 12/08/2024
  28. Intimation of the board meeting to held on 12/08/2024
  29. Postal Ballot Notice
  30. Intimation of allotment of equity shares of the Company pursuant to the exercise of Employee Stock Options
  31. Intimation for closure of Trading window
  32. Outcome of the board meeting held on 30/05/2024
  33. Intimation of the board meeting to held on 30/05/2024
  34. Outcome of the board meeting held on 23/05/2024
  35. Voting Results Scrutinizer Report as on 26/04/2024
  36. Corrigendum 2 to the Notice of Extra Ordinary General Meeting
  37. Corrigendum to the Notice of Extra Ordinary General Meeting
  38. Notice of Book Closure published on 15/04/2024
  39. Notice of EGM of the company to be held on 26/04/2024
  40. Intimation for closure of Trading Window
  41. Revised Outcome of the board meeting of the company held on 27/03/2024
  42. Outcome of the board meeting of the company held on 27/03/2024
  43. Intimation of board meeting of the company on 27/03/2024
  44. Outcome of the board meeting of the company held on 13/02/2024
  45. Intimation of the board meeting of the company on 13/02/2024
  46. Intimation for closure of Trading Window from from 01st January, 2024 till 48 hours after the declaration of the financial results for the 3rd quarter ended 31st December, 2023.
  47. Outcome of the board meeting of the company on 14/11/2023
  48. Intimation of the board meeting of the company on 14/11/2023
  49. Voting Result Scrutinizer Report on 30/09/2023
  50. Intimation for closure of Trading Window from 01st October, 2023 till 48 hours after the declaration of the financial results for the 2n quarter and half year ended 30t September, 2023.
  51. Notice of the AGM of the company to be held on 30/09/2023
  52. Outcome of the board meeting of the company on 14/08/2023 for the First Quarter ended 30th June, 2023.
  53. Intimation of the board meeting of the company on 14/08/2023 for the First Quarter ended 30th June, 2023.
  54. Outcome of the board meeting of the company on 13/06/2023
  55. Intimation for Closure of Trading Window
  56. Intimation of the board meeting of the company on 13/06/2023
  57. Intimation of cancellation of the board meeting of the company
  58. Intimation of the board meeting of the company on 30/05/2023
  59. Postal Ballot Scrutinizer Report
  60. Outcome of the board meeting of the company on 17/04/2023
  61. Intimation of the board meeting of the company on 17/04/2023
  62. Intimation for Closure of Trading Window
  63. Postal Ballot Notice
  64. Outcome of the board meeting of the company on 13/02/2023
  65. Intimation of the board meeting of the company on 13/02/2023
  66. Postal Ballot Notice
  67. Intimation for Closure of Trading Window
  68. Postal Ballot Notice
  69. Outcome of the board meeting of the company on 14/11/2022
  70. Intimation of the board meeting of the company on 14/11/2022
  71. Voting Result Scrutinizer Report on 26/09/2022
  72. Notice of the AGM of the company to be held on 26/09/2022
  1. Outcome of the board meeting of the company on 16/08/2022
  2. Outcome of the board meeting of the company on 11/08/2022
  3. Intimation of the board meeting of the company on 11/08/2022
  4. Board Meeting - Approval of Preferential Share Allotment
  5. Download Scrutinizer's Report
  6. Download Auditor's Certificate
  7. Notice of EGM of the company to be held on 15/07/2022
  8. Intimation to the board meeting of the company to be held on 28/05/2022
  9. Notice of the Board Meeting to be held on 28/05/2022
  10. Outcome of the Board Meeting held on 06/04/2022
  11. Intimation of the next Board Meeting on 06/04/2022
  12. Outcome of the Board Meeting held on 07/03/2022
  13. Voting Results for Extra Ordinary General Meeting held on 21/02/2022
  14. View / Download the PCS Certificate
  15. Corrigendum to Notice of Extraordinary General Meeting
  16. Intimation of the next Board Meeting
  17. Notice of Extraordinary General Meeting to be held on 21st of February 2022
  18. Outcome of the Board Meeting held on 21/01/2022
  19. Intimation of the new Board Meeting to be held on 20/01/2022
  20. Outcome of the Board Meeting held on Thursday, 18/11/2021
  21. Notice of the Board Meeting to be held on Thursday, 18/11/2021
  22. Intimation of the new Board Meeting to be held on 11/11/2021
  23. AGM Voting Results Scrutinizer Report published on 29/09/2021
  24. Notice of 40th AGM of the Company
  25. Intimation of the Board Meeting of the company on 12-08-2021
  26. Intimation of the Board Meeting of the company on 29-06-2021
  27. Corrigendum to Notice of the Extra Ordinary General Meeting
  28. Voting Results for the Extra Ordinary General Meeting held on 25/03/2021
  29. Corrigendum to Notice of the Extra Ordinary General Meeting
  30. Notice of EGM to be held on 25/03/2021
  31. Intimation for issuance of equity shares on preferential basis to the promoters
  32. Intimation of Board Meeting to be held on 12/02/2021
  33. Voting Results for 39th AGM Notice held on 17/12/2020
  34. AGM Notice to be held on 17/12/2020
  35. Intimation of Board Meeting to be held on 12/11/2020
  36. Intimation of Board Meeting to be held on 15/09/2020
  37. Revised Intimation of Board Meeting to be held on 18/08/2020
  38. Intimation for Cancellation of Board Meeting to be held on 31/07/2020
  39. Intimation of Board Meeting to be held on 31/07/2020
  40. Intimation of Preferential Allotment of Warrants
  41. Intimation of Board Meeting
  42. AGM Voting Results 2019
  43. AGM Notice 2019
  44. Intimation of next board meeting on 14th August, 2019
  45. Consolidated Audited Financial Results for the year ended 31-03-2019
  46. Newspaper Publication of Consolidated Financial Results for the year ended 31-03-2019
  47. Publication of Standalone Financial Result 2018-19
  48. Publication of BM Notice
  49. Intimation-Closure of Trading Window
  50. Procedure for Dematerialisation of Physical Shares
  51. AGM E-Voting Result 2018
  52. AGM Notice 2018
  53. AGM Notice 2017
  54. Advertisement of Next Board Meeting, 12-09-2017
  55. Postal Ballot Results, 2017
  56. Publication of Unaudited Financial Results, 31-12-2016
  57. Intimation of Next Board Meeting, 10-02-2017
  58. Advertisement of Next Board Meeting, 10-02-2017
  59. Publication of Unaudited Financial Results, 30-09-2016
  60. Intimation of Next Board Meeting, 11-11-2016
  61. Advertisement of Next Board Meeting, 11-11-2016
  62. Results of 35th AGM
  63. Addendum AGM Notice, 2016
  64. AGM Notice 2016
  65. Publication of Audited Consolidated Results, 22-08-2016
  66. Advertisement of Next Board Meeting, 22-08-2016
  67. Publication of Unaudited Financial Results, 10-08-2016
  68. Intimation of Next Board Meeting, 10-08-2016
  69. Advertisement of Next Board Meeting, 10-08-2016
  70. Publication of Audited Financial Results, 27-05-2016
  71. Advertisement of Next Board Meeting, 27-05-2016
  72. Intimation of Next Board Meeting, 27-05-2016
  73. SPML Infra Secures New Orders worth INR 812.49 Crore
  74. Advertisement of Next Board Meeting, 08-02-2016
  75. Intimation of Next Board Meeting, 08-02-2016
  76. Outcome of 34th AGM
  77. AGM Notice 2015
  78. Postal Ballot Results
  79. Investor Presentation
  80. Result of EGM
  81. Results of AGM

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