SPML Infra Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 22, 2016, inter alia, to consider, approved and take on record the following items:-
1. Audited Consolidated Financial Results of the Company for the year ended on March 31, 2016.
2. Issuance of equity shares of the Company on preferential basis to the promoters / non promoters.
In terms of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company shall remain closed with immediate effect till August 24, 2016.
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