SPML Infra Limited - Outcome of Board Meeting (EGM on Jan 06, 2015)

SPML Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held December 05, 2014, inter alia, approved the following:<BR><BR>1. Calling for Extra Ordinary General Meeting (EGM) on January 06, 2015 seeking Shareholders approval to authorize the Board of Directors to raise funds through QIP route for an amount not exceeding Rs. 75 Cr. and at an appropriate price and time as approved by the Board.<BR><BR>2. A Cut-off date of December 05, 2014 has been fixed for purpose of EGM.