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Book Closure Details of SPML Infra Ltd.

Announcement Purpose From Date To Date Remarks
Jun 22, 2017 POM
Aug 14, 2015 AGM
Dec 23, 2014 POM
Dec 05, 2014 EGM
Aug 18, 2014 AGM Sep 20, 2014 Sep 26, 2014
Aug 26, 2013 AGM Sep 21, 2013 Sep 26, 2013
Sep 11, 2012 AGM Sep 25, 2012 Sep 26, 2012
Feb 15, 2012 POM 1. Providing Corporate Guarantee & pledging of Shares in connection with the loan of Rs. 206 Crs from the Lenders of Bhilwara jaipur Toll Road Pvt Ltd. 2. Making Investments, extend guarantee, make inter-corporate loans upto an amout of Rs. 2000 Crs.
Aug 18, 2011 AGM Sep 28, 2011 Sep 29, 2011 Rs.0.50 per share(25%)Dividend
Sep 15, 2010 AGM Sep 29, 2010 Sep 30, 2010 Rs.0.80 per share(40%)Dividend
Aug 31, 2009 AGM Sep 29, 2009 Sep 30, 2009 60% Dividend
Aug 28, 2008 AGM Sep 29, 2008 Sep 30, 2008 60% Dividend
Jan 16, 2008 EGM Inter alia, for appointment of M/s. Sunil Kumar Gupta & Co., Chartered Accountants, New Delhi, as the Joint Auditors of the Company together with M/s. S R Batliboi & Co, Chartered Accountants, Kolkata, to hold office until the conclusion of the 27th

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