SPML Infra informs about outcome of board meeting

20 May 2017

With reference to the captioned subject and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra has informed that the Board of Directors of the Company in its Meeting held on 19th May, 2017, has considered and approved the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2017; Appointment of Sujit Kumar Jhunjhunwala as the Chief Financial Officer of the Company; Alteration in the Situation Clause of the Memorandum of Association of the Company written Shifting of the Registered office of the Company from the Union Territory of Delhi to the State of West Bengal subject to the approval of the Shareholders by way of conducting the Postal Ballot.

The above information is a part of company’s filings submitted to BSE.

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