Corporate Announcements

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

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