Corporate Announcements

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  1. Submission of Newspaper Advertisement under Reg. 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
  2. Intimation of Analyst / Investor meet under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  3. Intimation of Board Meeting to be held on 31/01/2026
  4. Reconciliation of Share Capital Audit Report
  5. Submission of E-voting results under regulation 44 of SEBI (LODR) Regulations,2015 and Scrutinizer’s Report
  6. SDD Compliance Certificate for Quarter ended 31st December, 2025
  7. Certificate under Regulation 74(5) of SEBI Regulations, 2018 for the quarter ended 31st December, 2025
  8. Submission of E-voting results under regulation 44 of SEBI (LODR) Regulations 2015 and Scrutinizer’s Report
  9. Intimation for allotment of 32,05,128 equity shares of face value of Rs 2/- each upon exercise of rights attached to 32,05,128 warrants
  10. Outcome of the Board Meeting held on 13/11/2025
  11. Notice of EGM of the company to be held on 10/12/2025
  12. Intimation of allotment of equity shares of the Company on preferential basis
  13. Intimation of Board Meeting to be held on 13/11/2025
  14. Scrutinizer Report 2025
  15. Intimation for allotment 06/10/2025
  16. Notice of Postal Ballot 10/09/2025
  17. Outcome of Board Meeting held on 03/09/2025
  18. Notice of the AGM to be held on 24/09/2025
  19. Voluntary Delisting Approval Letter from Calcutta Stock Exchange
  20. Board Meeting Intimation 13/08/2025
  21. Notice related to Closure of Trading Window on 27/06/2025
  22. Postal Ballot Notice 21/02/2025
  23. Intimation of Board Meeting on 01/02/2025
  24. Postal Ballot Notice 02/01/2025
  25. Outcome of Board Meeting held on 30/12/2024
  26. Intimation for Closure of Trading Window from on 01/01/2025 for 48 hours
  27. Intimation of Board Meeting held on 23/12/2024
  28. Scrutinizer Report 2024
  29. Intimation of Webinar - Kotak
  30. Emerging Ideas Conference on 04/12/2024
  31. Caravan Series conference on 06/12/2024
  32. Postal Ballot Notice for e-voting to be held on 19/12/2024
  33. Outcome of the Board Meeting held on 11/11/2024
  34. Outcome of the Board Meeting held on 24/10/2024
  35. Intimation of Board Meeting to be held on 11/11/2024
  36. Intimation of Board Meeting to be held on 24/10/2024
  37. Independent Auditor's Report on proposed issue of Equity shares and Warrants on preferential basis
  38. Outcome of the Board Meeting held on 21-09-2024
  39. Voting Result Scrutinizer Report as on 20-09-2024
  40. Tiger Conclave Webinar on 22/09/2024
  41. Notice of the AGM to be held on 20/09/2024
  42. Revised Outcome of Board Meeting held on 27/08/2024
  43. Outcome of Board Meeting held on 27/08/2024
  44. Intimation of the board meeting to held on 27/08/2024
  45. Intimation for closure of Trading window from 21/28/2024 - 29/08/2024
  46. Outcome of the board meeting held on 12/08/2024
  47. Intimation of the board meeting to held on 12/08/2024
  48. Postal Ballot Notice
  49. Intimation of allotment of equity shares of the Company pursuant to the exercise of Employee Stock Options
  50. Intimation for closure of Trading window
  51. Outcome of the board meeting held on 30/05/2024
  52. Intimation of the board meeting to held on 30/05/2024
  53. Outcome of the board meeting held on 23/05/2024
  54. Voting Results Scrutinizer Report as on 26/04/2024
  55. Corrigendum 2 to the Notice of Extra Ordinary General Meeting
  56. Corrigendum to the Notice of Extra Ordinary General Meeting
  57. Notice of Book Closure published on 15/04/2024
  58. Notice of EGM of the company to be held on 26/04/2024
  59. Intimation for closure of Trading Window
  60. Revised Outcome of the board meeting of the company held on 27/03/2024
  61. Outcome of the board meeting of the company held on 27/03/2024
  62. Intimation of board meeting of the company on 27/03/2024
  63. Outcome of the board meeting of the company held on 13/02/2024
  64. Intimation of the board meeting of the company on 13/02/2024
  65. 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.
  66. Outcome of the board meeting of the company on 14/11/2023
  67. Intimation of the board meeting of the company on 14/11/2023
  68. Voting Result Scrutinizer Report on 30/09/2023
  69. 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.
  70. Notice of the AGM of the company to be held on 30/09/2023
  71. Outcome of the board meeting of the company on 14/08/2023 for the First Quarter ended 30th June, 2023.
  72. Intimation of the board meeting of the company on 14/08/2023 for the First Quarter ended 30th June, 2023.
  73. Outcome of the board meeting of the company on 13/06/2023
  74. Intimation for Closure of Trading Window
  75. Intimation of the board meeting of the company on 13/06/2023
  76. Intimation of cancellation of the board meeting of the company
  77. Intimation of the board meeting of the company on 30/05/2023
  78. Postal Ballot Scrutinizer Report
  79. Outcome of the board meeting of the company on 17/04/2023
  80. Intimation of the board meeting of the company on 17/04/2023
  81. Intimation for Closure of Trading Window
  1. Postal Ballot Notice
  2. Outcome of the board meeting of the company on 13/02/2023
  3. Intimation of the board meeting of the company on 13/02/2023
  4. Postal Ballot Notice
  5. Intimation for Closure of Trading Window
  6. Postal Ballot Notice
  7. Outcome of the board meeting of the company on 14/11/2022
  8. Intimation of the board meeting of the company on 14/11/2022
  9. Voting Result Scrutinizer Report on 26/09/2022
  10. Notice of the AGM of the company to be held on 26/09/2022
  11. Outcome of the board meeting of the company on 16/08/2022
  12. Outcome of the board meeting of the company on 11/08/2022
  13. Intimation of the board meeting of the company on 11/08/2022
  14. Board Meeting - Approval of Preferential Share Allotment
  15. Download Scrutinizer's Report
  16. Download Auditor's Certificate
  17. Notice of EGM of the company to be held on 15/07/2022
  18. Intimation to the board meeting of the company to be held on 28/05/2022
  19. Notice of the Board Meeting to be held on 28/05/2022
  20. Outcome of the Board Meeting held on 06/04/2022
  21. Intimation of the next Board Meeting on 06/04/2022
  22. Outcome of the Board Meeting held on 07/03/2022
  23. Voting Results for Extra Ordinary General Meeting held on 21/02/2022
  24. View / Download the PCS Certificate
  25. Corrigendum to Notice of Extraordinary General Meeting
  26. Intimation of the next Board Meeting
  27. Notice of Extraordinary General Meeting to be held on 21st of February 2022
  28. Outcome of the Board Meeting held on 21/01/2022
  29. Intimation of the new Board Meeting to be held on 20/01/2022
  30. Outcome of the Board Meeting held on Thursday, 18/11/2021
  31. Notice of the Board Meeting to be held on Thursday, 18/11/2021
  32. Intimation of the new Board Meeting to be held on 11/11/2021
  33. AGM Voting Results Scrutinizer Report published on 29/09/2021
  34. Notice of 40th AGM of the Company
  35. Intimation of the Board Meeting of the company on 12-08-2021
  36. Intimation of the Board Meeting of the company on 29-06-2021
  37. Corrigendum to Notice of the Extra Ordinary General Meeting
  38. Voting Results for the Extra Ordinary General Meeting held on 25/03/2021
  39. Corrigendum to Notice of the Extra Ordinary General Meeting
  40. Notice of EGM to be held on 25/03/2021
  41. Intimation for issuance of equity shares on preferential basis to the promoters
  42. Intimation of Board Meeting to be held on 12/02/2021
  43. Voting Results for 39th AGM Notice held on 17/12/2020
  44. AGM Notice to be held on 17/12/2020
  45. Intimation of Board Meeting to be held on 12/11/2020
  46. Intimation of Board Meeting to be held on 15/09/2020
  47. Revised Intimation of Board Meeting to be held on 18/08/2020
  48. Intimation for Cancellation of Board Meeting to be held on 31/07/2020
  49. Intimation of Board Meeting to be held on 31/07/2020
  50. Intimation of Preferential Allotment of Warrants
  51. Intimation of Board Meeting
  52. AGM Voting Results 2019
  53. AGM Notice 2019
  54. Intimation of next board meeting on 14th August, 2019
  55. Consolidated Audited Financial Results for the year ended 31-03-2019
  56. Newspaper Publication of Consolidated Financial Results for the year ended 31-03-2019
  57. Publication of Standalone Financial Result 2018-19
  58. Publication of BM Notice
  59. Intimation-Closure of Trading Window
  60. Procedure for Dematerialisation of Physical Shares
  61. AGM E-Voting Result 2018
  62. AGM Notice 2018
  63. AGM Notice 2017
  64. Advertisement of Next Board Meeting, 12-09-2017
  65. Postal Ballot Results, 2017
  66. Publication of Unaudited Financial Results, 31-12-2016
  67. Intimation of Next Board Meeting, 10-02-2017
  68. Advertisement of Next Board Meeting, 10-02-2017
  69. Publication of Unaudited Financial Results, 30-09-2016
  70. Intimation of Next Board Meeting, 11-11-2016
  71. Advertisement of Next Board Meeting, 11-11-2016
  72. Results of 35th AGM
  73. Addendum AGM Notice, 2016
  74. AGM Notice 2016
  75. Publication of Audited Consolidated Results, 22-08-2016
  76. Advertisement of Next Board Meeting, 22-08-2016
  77. Publication of Unaudited Financial Results, 10-08-2016
  78. Intimation of Next Board Meeting, 10-08-2016
  79. Advertisement of Next Board Meeting, 10-08-2016
  80. Publication of Audited Financial Results, 27-05-2016
  81. Advertisement of Next Board Meeting, 27-05-2016
  82. Intimation of Next Board Meeting, 27-05-2016
  83. SPML Infra Secures New Orders worth INR 812.49 Crore
  84. Advertisement of Next Board Meeting, 08-02-2016
  85. Intimation of Next Board Meeting, 08-02-2016
  86. Outcome of 34th AGM
  87. AGM Notice 2015
  88. Postal Ballot Results
  89. Investor Presentation
  90. Result of EGM
  91. Results of AGM

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