Corporate Announcements

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

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