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 Wednesday the 14th February, 2018, inter-alia to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the Third Quarter ended 31st December, 2017, as Published in the Business Standard Hindi as well as English edition on 2nd February, 2018
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