In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 SPML Infra Ltd. 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 Thursday the 30th May 2019 inter-alia to consider approve and take on record the Audited Consolidated Financial Result of the Company for the Financial Year ended 31st March 2019 as Published in the Business Standard English as well as Hindi edition on 21st May 2019 for taking the same on record.
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