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| Exchange Received Time 01/10/2018 17:26:58 Exchange Disseminated Time 01/10/2018 17:27:09 Time Taken 00:00:11 | | In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, SPML Infra Ltd. is submitting herewith the E-voting Result & Poll Results w.r.t. the Resolutions passed in the 37th Annual General Meeting of the Company held on 29th September, 2018 at 03:30 PM along with the Report of the Scrutinizer Mr. R. S. Bhatia, Practising Company Secretary, who was appointed as the Scrutinizer by the Board of Directors to supervise the e-voting and poll process in a fair and transparent manner. |
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