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Book Closure Details of SPML Infra Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 17, 2023 |
AGM |
Sep 23, 2023 |
Sep 30, 2023 |
A.G.M. |
Mar 31, 2023 |
POM |
|
|
|
Jun 21, 2022 |
EGM |
|
|
|
Jan 25, 2022 |
EGM |
Feb 14, 2022 |
Feb 21, 2022 |
|
Mar 03, 2021 |
EGM |
Mar 18, 2021 |
Mar 25, 2021 |
|
Nov 13, 2020 |
AGM |
Dec 11, 2020 |
Dec 17, 2020 |
|
May 30, 2019 |
AGM |
Sep 17, 2019 |
Sep 24, 2019 |
|
Aug 14, 2018 |
AGM |
Sep 22, 2018 |
Sep 29, 2018 |
|
Nov 02, 2017 |
EGM |
Nov 13, 2017 |
Nov 20, 2017 |
|
Aug 29, 2017 |
AGM |
Sep 22, 2017 |
Sep 29, 2017 |
|
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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