Corporate Announcements

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

© 2025 SPML Infra Limited. All rights reserved | Disclaimer | Privacy Policy

Developed by : AV Solutions