SPML Infra Limited - Board Meeting on March 18, 2016

SPML Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 18, 2016, inter alia, to consider and approve the following:<BR><BR>1. Issuance of equity shares of the Company on preferential basis to the promoters / non promoters.<BR><BR>2. Calling of EGM or conduction of postal ballot as the Board may deem fit for obtaining requisite shareholders' approval.<BR><BR>Further, in terms of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company shall remain closed with immediate effect till March 20, 2016.