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| Exchange Received Time 31/07/2018 17:03:34 Exchange Disseminated Time 31/07/2018 17:03:39 Time Taken 00:00:05 | SPML INFRA LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve In compliance with the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. would like to inform that the next Meeting of the Board of Directors of the Company will be held on Monday the 13th day of August, 2018, inter alia to consider, approve and take on record the Un-Audited Financial Result of the Company for the First Quarter ended 30th June, 2018.
Further, in terms of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company shall remain close with immediate effect till 15th August, 2018.
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