SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 inter alia to consider and approve In accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 we would like to inform you that next Meeting of the Board of Directors of the Company will be held on Tuesday the 11th day of February 2020 inter alia to consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended 31st December 2019.
Pursuant to the Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company was closed with effect from January 01 2020 and shall remain closed till Forty-Eight (48) hours after the declaration of Financial Results for the third Quarter ended 31st December 2019.
The copy of the above Notice is also available on the website of the Company at www.spml.co.in
Kindly take the above on record.
Ask Value Research 
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