Board Meeting Dates of SPML Infra Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Sep 03, 2025	Others
Aug 13, 2025	Quarterly Results
May 29, 2025	Audited Results
Mar 28, 2025	Others
Feb 13, 2025	Quarterly Results
Dec 30, 2024	Others
Nov 11, 2024	Quarterly Results
Oct 24, 2024	Others
Aug 12, 2024	Quarterly Results
May 30, 2024	Audited Results
Mar 27, 2024	Preferential issue of shares
Feb 13, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Apr 17, 2023	Others
Feb 13, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 11, 2022	Quarterly Results
Jul 28, 2022	Others
May 28, 2022	Audited Results
Apr 06, 2022	Others
Mar 07, 2022	Preferential issue of shares
Feb 14, 2022	Quarterly Results
Jan 20, 2022	Preferential issue of shares
Nov 18, 2021	Rights issue
Nov 11, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 29, 2021	Audited Results
Apr 06, 2021	Others
Feb 25, 2021	Others
Feb 12, 2021	Quarterly Results & Preferential Issue
Nov 12, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Aug 18, 2020	Audited Results
Feb 11, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results & Issue Of Warrants
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
May 18, 2019	Audited Results
Feb 08, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 30, 2018	Audited Consolidated Results
May 23, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 12, 2017	Quarterly Results
Oct 24, 2017	Others
Oct 16, 2017	Others
Sep 26, 2017	Others
Sep 12, 2017	Quarterly Results
Aug 25, 2017	Quarterly Results
Aug 16, 2017	Others
May 19, 2017	Audited Results
Feb 10, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 27, 2016	Audited Results
Mar 18, 2016	Others
Feb 08, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Aug 31, 2015	Appointment of Additional Director
Aug 14, 2015	Audited & Quarterly Results
May 29, 2015	Audited Results & Dividend
May 29, 2015	Audited Results
Feb 12, 2015	Quarterly Results
Dec 05, 2014	Others
Nov 14, 2014	Quarterly Results
Sep 18, 2014	Raising of funds
Sep 18, 2014	Others
Aug 16, 2014	Others
Aug 13, 2014	Quarterly Results
Jul 30, 2014	Audited Results
Jul 26, 2014	Audited Results
May 29, 2014	Audited Results
May 28, 2014	Audited Results
Mar 29, 2014	Others
Feb 10, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Jun 18, 2013	Audited Results
May 27, 2013	Audited Results & Dividend
Jan 31, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 07, 2012	Quarterly Results & Pref Issue
May 29, 2012	Audited Results & Dividend
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Feb 09, 2011	Quarterly Results
Nov 11, 2010	Quarterly Results
Oct 22, 2010	To consider raising of funds
Aug 12, 2010	Quarterly Results
May 29, 2010	Audited Results & Dividend
Jan 30, 2010	Quarterly Results
Nov 06, 2009	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
Jun 29, 2009	Audited Results & Dividend
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Dividend
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results & Dividend
Jun 29, 2007	Audited Results & Dividend
Jan 31, 2007	Quarterly Results & Others
Jan 30, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts & Final Dividend
Nov 07, 2005	Quarterly Results
Oct 31, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jul 05, 2005	Dividend & Accounts
Jun 28, 2005	Dividend & Accounts
Jan 27, 2005	Quarterly Results

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