Corporate Announcements

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

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