Corporate Announcements

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  1. Notice of the AGM to be held on 20/09/2024
  2. Revised Outcome of Board Meeting held on 27/08/2024
  3. Outcome of Board Meeting held on 27/08/2024
  4. Intimation of the board meeting to held on 27/08/2024
  5. Intimation for closure of Trading window from 21/28/2024 - 29/08/2024
  6. Outcome of the board meeting held on 12/08/2024
  7. Intimation of the board meeting to held on 12/08/2024
  8. Postal Ballot Notice
  9. Intimation of allotment of equity shares of the Company pursuant to the exercise of Employee Stock Options
  10. Intimation for closure of Trading window
  11. Outcome of the board meeting held on 30/05/2024
  12. Intimation of the board meeting to held on 30/05/2024
  13. Outcome of the board meeting held on 23/05/2024
  14. Voting Results Scrutinizer Report as on 26/04/2024
  15. Corrigendum 2 to the Notice of Extra Ordinary General Meeting
  16. Corrigendum to the Notice of Extra Ordinary General Meeting
  17. Notice of Book Closure published on 15/04/2024
  18. Notice of EGM of the company to be held on 26/04/2024
  19. Intimation for closure of Trading Window
  20. Revised Outcome of the board meeting of the company held on 27/03/2024
  21. Outcome of the board meeting of the company held on 27/03/2024
  22. Intimation of board meeting of the company on 27/03/2024
  23. Outcome of the board meeting of the company held on 13/02/2024
  24. Intimation of the board meeting of the company on 13/02/2024
  25. 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.
  26. Outcome of the board meeting of the company on 14/11/2023
  27. Intimation of the board meeting of the company on 14/11/2023
  28. Voting Result Scrutinizer Report on 30/09/2023
  29. 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.
  30. Notice of the AGM of the company to be held on 30/09/2023
  31. Outcome of the board meeting of the company on 14/08/2023 for the First Quarter ended 30th June, 2023.
  32. Intimation of the board meeting of the company on 14/08/2023 for the First Quarter ended 30th June, 2023.
  33. Outcome of the board meeting of the company on 13/06/2023
  34. Intimation for Closure of Trading Window
  35. Intimation of the board meeting of the company on 13/06/2023
  36. Intimation of cancellation of the board meeting of the company
  37. Intimation of the board meeting of the company on 30/05/2023
  38. Postal Ballot Scrutinizer Report
  39. Outcome of the board meeting of the company on 17/04/2023
  40. Intimation of the board meeting of the company on 17/04/2023
  41. Intimation for Closure of Trading Window
  42. Postal Ballot Notice
  43. Outcome of the board meeting of the company on 13/02/2023
  44. Intimation of the board meeting of the company on 13/02/2023
  45. Postal Ballot Notice
  46. Intimation for Closure of Trading Window
  47. Postal Ballot Notice
  48. Outcome of the board meeting of the company on 14/11/2022
  49. Intimation of the board meeting of the company on 14/11/2022
  50. Voting Result Scrutinizer Report on 26/09/2022
  51. Notice of the AGM of the company to be held on 26/09/2022
  52. Outcome of the board meeting of the company on 16/08/2022
  53. Outcome of the board meeting of the company on 11/08/2022
  54. Intimation of the board meeting of the company on 11/08/2022
  55. Board Meeting - Approval of Preferential Share Allotment
  56. Download Scrutinizer's Report
  57. Download Auditor's Certificate
  58. Notice of EGM of the company to be held on 15/07/2022
  59. Intimation to the board meeting of the company to be held on 28/05/2022
  60. Notice of the Board Meeting to be held on 28/05/2022
  61. Outcome of the Board Meeting held on 06/04/2022
  62. Intimation of the next Board Meeting on 06/04/2022
  63. Outcome of the Board Meeting held on 07/03/2022
  64. Voting Results for Extra Ordinary General Meeting held on 21/02/2022
  65. View / Download the PCS Certificate
  1. Corrigendum to Notice of Extraordinary General Meeting
  2. Intimation of the next Board Meeting
  3. Notice of Extraordinary General Meeting to be held on 21st of February 2022
  4. Outcome of the Board Meeting held on 21/01/2022
  5. Intimation of the new Board Meeting to be held on 20/01/2022
  6. Outcome of the Board Meeting held on Thursday, 18/11/2021
  7. Notice of the Board Meeting to be held on Thursday, 18/11/2021
  8. Intimation of the new Board Meeting to be held on 11/11/2021
  9. AGM Voting Results Scrutinizer Report published on 29/09/2021
  10. Notice of 40th AGM of the Company
  11. Intimation of the Board Meeting of the company on 12-08-2021
  12. Intimation of the Board Meeting of the company on 29-06-2021
  13. Corrigendum to Notice of the Extra Ordinary General Meeting
  14. Voting Results for the Extra Ordinary General Meeting held on 25/03/2021
  15. Corrigendum to Notice of the Extra Ordinary General Meeting
  16. Notice of EGM to be held on 25/03/2021
  17. Intimation for issuance of equity shares on preferential basis to the promoters
  18. Intimation of Board Meeting to be held on 12/02/2021
  19. Voting Results for 39th AGM Notice held on 17/12/2020
  20. AGM Notice to be held on 17/12/2020
  21. Intimation of Board Meeting to be held on 12/11/2020
  22. Intimation of Board Meeting to be held on 15/09/2020
  23. Revised Intimation of Board Meeting to be held on 18/08/2020
  24. Intimation for Cancellation of Board Meeting to be held on 31/07/2020
  25. Intimation of Board Meeting to be held on 31/07/2020
  26. Intimation of Preferential Allotment of Warrants
  27. Intimation of Board Meeting
  28. AGM Voting Results 2019
  29. AGM Notice 2019
  30. Intimation of next board meeting on 14th August, 2019
  31. Consolidated Audited Financial Results for the year ended 31-03-2019
  32. Newspaper Publication of Consolidated Financial Results for the year ended 31-03-2019
  33. Publication of Standalone Financial Result 2018-19
  34. Publication of BM Notice
  35. Intimation-Closure of Trading Window
  36. Procedure for Dematerialisation of Physical Shares
  37. AGM E-Voting Result 2018
  38. AGM Notice 2018
  39. AGM Notice 2017
  40. Advertisement of Next Board Meeting, 12-09-2017
  41. Postal Ballot Results, 2017
  42. Publication of Unaudited Financial Results, 31-12-2016
  43. Intimation of Next Board Meeting, 10-02-2017
  44. Advertisement of Next Board Meeting, 10-02-2017
  45. Publication of Unaudited Financial Results, 30-09-2016
  46. Intimation of Next Board Meeting, 11-11-2016
  47. Advertisement of Next Board Meeting, 11-11-2016
  48. Results of 35th AGM
  49. Addendum AGM Notice, 2016
  50. AGM Notice 2016
  51. Publication of Audited Consolidated Results, 22-08-2016
  52. Advertisement of Next Board Meeting, 22-08-2016
  53. Publication of Unaudited Financial Results, 10-08-2016
  54. Intimation of Next Board Meeting, 10-08-2016
  55. Advertisement of Next Board Meeting, 10-08-2016
  56. Publication of Audited Financial Results, 27-05-2016
  57. Advertisement of Next Board Meeting, 27-05-2016
  58. Intimation of Next Board Meeting, 27-05-2016
  59. SPML Infra Secures New Orders worth INR 812.49 Crore
  60. Advertisement of Next Board Meeting, 08-02-2016
  61. Intimation of Next Board Meeting, 08-02-2016
  62. Outcome of 34th AGM
  63. AGM Notice 2015
  64. Postal Ballot Results
  65. Investor Presentation
  66. Result of EGM
  67. Results of AGM

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