In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML is submitting herewith the extracts of the Newspaper Advertisement w.r.t. the Meeting of the Board of Directors of the Company scheduled to be held on Friday the 8th day of February, 2019, inter alia to consider, approve and take on record the Un-Audited Financial Result of the Company for the Third Quarter ended 31st December, 2018, as Published in the Business Standard English as well as Hindi edition on 23rd January, 2019 for taking the same on record.
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