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ANNUAL REPORT <strong>2009</strong>-<strong>10</strong>D) Extra-Ordinary General Meeting held on 28th July,2007.Approval for issue of allotment of Equity shares and Warrants on preferential basis to select investors.E) Extra - Ordinary General Meeting held on 8th February,2008.Approval for appointment of M/S Sunil Kumar Gupta & Co., Chartered Accountants as Joint AuditorF) Postal Ballot dated 31st March,20<strong>10</strong>.Special Resolution for Change of name of the Company to “<strong>SPML</strong> Infra Limited”.Special Resolution for alteration of Memorandum of Association with regard to change in name clause.Special Resolution for alteration of Articles of Association with regard to change of name of the Company..7. SHAREHOLDER INFORMATION(i) 29th <strong>Annual</strong> General Meeting : 30th September 20<strong>10</strong> at 11.30 A.M.PHD Chamber of Commerce, PHD House,4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 1<strong>10</strong>016(ii) Financial Calendar : Financial Year April 1 to March 31Adoption of Results(a) For the Quarter Ending June 30, 20<strong>10</strong> - Second week of August,20<strong>10</strong>(b) For the Quarter Ending September 30, 20<strong>10</strong> - Second week of November, 20<strong>10</strong>(c) For the Quarter Ending December 31, 20<strong>10</strong> - Second week of February, 20<strong>10</strong>(d) For the Quarter Ending March 31, 2011 (Audited) - Fourth week of May, 2011<strong>Annual</strong> General Meeting - End of September, 2011(iii) Book Closure Date : 29th September to 30th September, 20<strong>10</strong>(Both days inclusive)(iv) Dividend Payment Date : On or before 29th October 20<strong>10</strong>.(v) Listing on Stock Exchanges : The Bombay Stock Exchange Limited (BSE),Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001National Stock Exchange of India Ltd. (NSE), Exchange Plaza,Bandra Kurla Complex, Bandra (E), Mumbai - 400051The annual listing fee for the year 20<strong>10</strong>-2011 has been paid to the Stock Exchanges.Confirmation of delisting from Guwahati / Kolkata Stock Exchanges are awaited.(vi) Stock Code : Stock Code - BSE ‘500402’Trading Symbol - NSE‘<strong>SPML</strong>INFRA’(vii) Registrar & Transfer Agents : Maheshwari Datamatics Pvt Ltd.6, Mangoe Lane, 2nd Floor, Kolkata - 700 001Phone: +91-033-2248 224823
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