SPML Infra Limited - Outcome of Board Meeting

SPML Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2016, inter alia, has approved the following:<BR><BR>- Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board authorised the Executive Directors, CFO and the Company Secretary of the Company to determining the material event or information and disclosing to the Stock Exchanges. The policy for determination of materiality and the contact details of authorized Key Managerial Personnel have also been placed on the Company's website www.spml.co.in.