Corporate Announcements

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