SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 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 Friday the 31st day of July 2020 inter alia to consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter/year ended 31st March 2020.
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 April 01 2020 and shall remain closed till Forty-Eight (48) hours after the declaration of Financial Results for the fourth Quarter/year ended 31st March 2020.
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