Corporate Announcements

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

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