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 Monday the 13th day of August, 2018, inter alia to consider, approve and take on record the Un-Audited Financial Result of the Company for the First Quarter ended 30th June, 2018, as Published in the Business Standard English as well as Hindi edition on 1st August, 2018 for taking the same on record.
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