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| Exchange Received Time 13/08/2018 18:25:57 Exchange Disseminated Time 13/08/2018 18:26:03 Time Taken 00:00:06 | In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. would like to inform that the Board of Directors of the Company in its Meeting held on 13th August, 2018, has considered and approved the following Agenda/ Business items:
1. The Un-Audited Financial Results for the First (1st) quarter ended 30th June, 2018 along with the Limited Review Report;
2. Resignation of Ms. Archana Capoor from the Post of Independent Director of the Company due to her personal occupancy in other activities with effect from 13th August, 2018.
3. Convening of the Annual General Meeting of the Company on Saturday the 29th day of September,2018.
4. Book Closure from Saturday, 22nd day of September, 2018 to Saturday, 29th September, 2018 (both days inclusive) & fixed Friday, 21st day of September, 2018 as the cut-off date to determine the eligibility of the Members entitled to vote in the AGM |
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