SPML Infra logo

SPML Infra share news, announcements and annual reports

NSE: SPMLINFRABSE: 500402ConstructionSmall Cap

SPML Infra Limited · Formerly Subhash Projects & Marketing · Face value ₹2 · Listed Feb 1994 on BSE, Feb 1996 on NSE
Last close ₹127.76down ₹3.40 (2.59%)BSE ₹128.00

Share price at the NSE close on 30 Oct 2026. Previous close ₹131.16.

30 Oct: open ₹131.60, high ₹131.60, low ₹124.10

52-week range of traded prices to 30 Oct 2026
₹124.10Low, 30 Oct 2026₹235.86High, 3 Nov 2025
Market cap
₹1,084 Cr1,307th largest listed
P/E
12.72
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
9.9%
ROCE
6.1%
Debt to equity
0.37
Volume, NSE
1,53,59654.5% delivered

SPML Infra board meetings

188 filed, newest first. Page 4 of 4.

  1. Mar 2014

    • 31 Mar · Board meeting

      Board of Directors of the Company in its meeting held on March 29, 2014, inter alia, has approved the acquisition of SPML Infraprojects Limited and SPML Infra Developers Limited by acquiring the entire paid up capital of Rs. 5 Lac each and also making further investments.
    • 26 Mar · Board meeting

      Inter alia to consider and approve the acquisition of newly incorporated companies Viz. SPML Infraprojects Limited and SPML Infra Developers Limited having an initial paid up capital of Rs. 5 Lac each and also making further investment.
  2. Jan 2014

    • 28 Jan · Board meeting

      Inter alia to consider and approve the unaudited Financial Results of the Company for the 3rd Quarter ended on December 31, 2013.
  3. Nov 2013

    • 6 Nov · Board meeting

      To consider and approve the Un-audited Financial Results (Provisional) of the Company for the Quarter ended September 30, 2013.
  4. Jun 2013

    • 12 Jun · Board meeting

      To consider and approve the following agenda:- (1) Audited Consolidated Financial Results for the year ended March 31, 2013. (2) Any other matter as may be deemed fit by the Chair.
  5. May 2013

    • 20 May · Board meeting

      To consider and approve the following Agenda: (1) Approval of Audited Financial Results for the year ended March 31, 2013. (2) Consideration of Dividend for the year 2012-13, if any.
  6. Jan 2013

    • 22 Jan · Board meeting

      To consider and approve the Un-audited Financial Results (Provisional) of the Company for the Quarter ended December 31, 2012.
  7. Nov 2012

    • 1 Nov · Board meeting

      To consider and approve the Un-audited Financial Results (Provisional) of the Company for the Quarter ended September 30, 2012.
  8. Jul 2012

    • 31 Jul · Board meeting

      To consider & approve the following agenda: 1) Un-audited Financial Results (Provisional) for the quarter ended June 30,2012, 2)Change in Registered Office from the state of Delhi to the state of West Bengal. 3) Preferantial issue of Warrants.
  9. May 2012

    • 30 May · Board meeting

      At the meeting of the Board of Directors of the Company held on May 29, 2012 no dividend was recommended.
    • 21 May · Board meeting

      To consider and approve the following Agenda:- (1) Approval of Audited Financial Results for the year ended March 31, 2012. (2) Consideration of Dividend for the year 2011-12.
  10. Feb 2012

    • 3 Feb · Board meeting

      To consider and approve the Un-audited Financial Results (Provisional) of the Company for the Quarter ended December 31, 2011.
  11. Nov 2011

    • 2 Nov · Board meeting

      To consider and approve the Un-audited Financial Results (Provisional) of the company for the Quarter ended September 30, 2011.
  12. Aug 2011

    • 1 Aug · Board meeting

      To consider and approve the Un-audited Financial Results (Provisional) of the Company for the Quarter ended June 30, 2011.
  13. May 2011

    • 17 May · Board meeting

      To consider and approve the following Agenda :- (1) Approval of Audited Financial Results for the year ended March 31, 2011; (2) Consideration of Dividend for the year 2010-11.
  14. Feb 2011

    • 2 Feb · Board meeting

      To consider and approve the Un-audited Financial Results (Provisional) of the Company for the Quarter ended December 31, 2010.
  15. Nov 2010

    • 4 Nov · Board meeting

      To consider and approve the Un-audited Financial Results (Provisional) of the Company for the Quarter ended September 30, 2010.
  16. Oct 2010

    • 18 Oct · Board meeting

      To consider and approve proposal for raising of Fund for development plans for itself and its subsidiaries and also for corporate purpose.
  17. Aug 2010

    • 4 Aug · Board meeting

      To consider and approve the Unaudited financial Results (Provisional) for the quarter ended June 30, 2010.
  18. May 2010

    • 22 May · Board meeting

      To consider and approve the following Agenda :- (1) Approval of Audited Financial Results for the year ended March 31, 2010; (2) Consideration of Dividend for the year 2009-10.
  19. Jan 2010

    • 23 Jan · Board meeting

      To consider and approve the Un-audited Financial Results (Provisional) of the Company for the Quarter ended December 31, 2009.
  20. Oct 2009

    • 30 Oct · Board meeting

      Meeting of the Board of Directors of the Company for approval of Un-audited Financial Results (Provisional) for the quarter ended September 30, 2009, which was scheduled to be held on October 30, 2009 could not be held for want of quorum and the said meeting has been adjourned to November 06, 2009.
    • 22 Oct · Board meeting

      To consider and approve the Un-audited Financial Results (Provisional) of the Company for the quarter ended September 30, 2009.
  21. Jul 2009

    • 23 Jul · Board meeting

      To consider and approve the Un-Audited Financial Results (Provisional) of the Company for the Quarter ended June 30,2009.
  22. Jun 2009

    • 24 Jun · Board meeting

      Company had informed the Exchange regarding the Board Meeting to be held on June 29, 2009 to consider and approve the following Agenda :- 1) Approval of Audited Financial Results for the year ended March 31, 2009. 2) Consideration of Dividend for the year 2008-09. The Company has now informed the Exchange that the Board Meeting will held on June 30, 2009 instead of June 29, 2009.
    • 22 Jun · Board meeting

      To consider and approve the following Agenda :- 1) Approval of Audited Financial Results for the year ended March 31, 2009. 2) Consideration of Dividend for the year 2008-09.
  23. Jan 2009

    • 22 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  24. Oct 2008

    • 22 Oct · Board meeting

      To consider and approve the Un-audited Financial Results (Provisional) of the Company for the Quarter ended September 30, 2008.
  25. Jul 2008

    • 24 Jul · Board meeting

      To consider and approve the Un-audited Financial Results (Provisional) of the Company for the Quarter ended June 30, 2008.
  26. Jun 2008

    • 23 Jun · Board meeting

      To consider and approve the following Agenda: (1) Approval of Audited Financial Results for the year ended March 31, 2008. (2) Consideration of Dividend for the year 2007-08.
  27. Jan 2008

    • 18 Jan · Board meeting

      To consider and approve the Un-Audited Financial Results (Provisional) for the Quarter ended December 31, 2007.
  28. Oct 2007

    • 23 Oct · Board meeting

      Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  29. Jul 2007

    • 19 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  30. Jun 2007

    • 28 Jun · Board meeting

      Company had informed the Exchange regarding a Board Meeting Scheduled to be held on June 29, 2007, to (a) consider and approve the Audited Financial Results for the Year/Quarter ended March 31, 2007; (b) consider and recommend Dividend on the Equity Shares of the Company for the year 2006-07. The Company has now informed the Exchange that: "The next meeting of the Board of Directors of the Company will now be held on Saturday, the 30th June, 2007 instead of Friday, the 29th June, 2007 as informed earlier. Further, please note that in the meeting, the Board will also consider issuance of Equity Shares of the Company, not exceeding Rs.300 Crores to other bodies corporate on preferential basis, in accordance with the SEBI Guidelines for preferential allotment of shares". (purpose revised)
    • 21 Jun · Board meeting

      To (a) consider and approve the Audited Financial Results for the Year/Quarter ended March 31, 2007; (b) consider and recommend Dividend on the Equity Shares of the Company for the year 2006-07.
  31. Feb 2007

    • 1 Feb · Board meeting

      (1) The Board has considered and approved formulating an Employee Stock Option Scheme (ESOS) for granting option to eligible employees of the Company and its subsidiary(ies) and has constituted a compensation Committee for the purposes of implementing, administering and supervising the ESOS in accordance with the provisions of the Securities and Exchange Board of India Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999. Accordingly, subject to the approval of the members of the Company, the Board has granted its approval u/s 81(1A) of the Companies Act, 1956 and other applicable provisions for granting, offering and issuing in one or more tranches, not exceeding 5% of the paid up Share Capital of the Company, i.e. not more than 15,57,820 Equity Shares of Rs. 2/- each. (2) The Board has approved, subject to the approval of members of the company and other regulatory authorities issue of securities to Qualified Institutional Buyers (QIBs), as defined under chapter XIIIA of the SEBI (Disclosure and Investor Protection) Guidelines, 2000, for an aggregate amount not exceeding USD 100 Millions or equivalent amount in Indian Rupees. (3) The Board has approved the increase in remuneration of Whole time Directors, as recommended by the Remuneration Committee of Directors
  32. Jan 2007

    • 25 Jan · Board meeting

      Company had informed the Exchange regarding a Board Meeting scheduled to be held on January 30, 2007, to (a) consider and approve the Un-Audited Financial Results for the Quarter ended 31.12.2006; (b) consider issuance of options to employees under ESOS; (c) consider issuance of securities by way of Qualified Institutions Placement; (d) consider increase in remuneration of Whole time Directors. The company has now informed the Exchange that: "The next meeting of the Board of Directors of the Company will now be held on Wednesday, the 31st January, 2007 instead of Tuesday, the 30th January, 2007 as informed earlier".
    • 23 Jan · Board meeting

      To (a) consider and approve the Un-Audited Financial Results for the Quarter ended 31.12.2006; (b) consider issuance of options to employees under ESOS; (c) consider issuance of securities by way of Qualified Institutions Placement; (d) consider increase in remuneration of Whole time Directors.