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Board Meeting on March 18, 2016

| Updated on March 14, 2016 Published on March 14, 2016

SPML Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 18, 2016, inter alia, to consider and approve the following:

1. Issuance of equity shares of the Company on preferential basis to the promoters / non promoters.

2. Calling of EGM or conduction of postal ballot as the Board may deem fit for obtaining requisite shareholders approval.

Further, 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 March 20, 2016.

Source : BSE - >www.bseindia.com

Published on March 14, 2016
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