SMPL

Resolution Professional and Directors of the Company at their adjourned meeting held on 30.07.2020, have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended 31.03.2020

Intimation about adjournment of Meeting for consideration and approval of Audited Financial Results for the Quarter and Year ended 31.03.2020

Intimation of date ascertained by Resolution Professional to consider and approve the Audited Financial Results for the for the year ended 31st March, 2020

Splendid Metal Products Limited has informed the Exchange regarding 'Disclosure relating to impact of CoVID-19 pandemic on the Company'.

Splendid Metal Products Limited has informed the Exchange regarding 'Non-applicability of SEBI Circular SEBI /HO /DDHS /CIR /P /2018/144 dated November 26, 2018 since the Company does not fall under the Large Corporate framework as defined in the said circular'.

Splendid Metal Products Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Promoters of Splendid Metal Products Limited has informed the exchange regarding disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.

Splendid Metal Products Limited has informed the Exchange that Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Splendid Metal Products Limited has informed the Exchange that Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Splendid Metal Products Limited has informed the Exchange regarding Change in Director(s) of the company.

Splendid Metal Products Limited has informed the Exchange about Update on Corporate Insolvency Resolution Process ( CIRP )

Splendid Metal Products Limited has submitted to the Exchange a copy of Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Nine Months ended: 31.12.2019 .

Splendid Metal Products Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Splendid Metal Products Limited has informed the Exchange regarding Intimation of date ascertained by Resolution Professional to consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2019

Splendid Metal Products Limited has informed the Exchange about

Splendid Metal Products Limited has submitted to the Exchange a copy of disclosure of Related Party Transactions on Consolidated basis in the form specified in the relevant accounting standards as on September 30, 2019.

Splendid Metal Products Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Splendid Metal Products Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Splendid Metal Products Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 14, 2019. Further, the company has informed the Exchange regarding voting results.

Splendid Metal Products Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 14, 2019

Splendid Metal Products Limited has informed the Exchange regarding Change in Director(s) of the company.

Splendid Metal Products Limited has informed the Exchange regarding newspaper advertisement regarding intimation of Annual General Meeting, e-voting and date of Book Closure.

Splendid Metal Products Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 9, 2019 to December 9, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on December 14, 2019.

Splendid Metal Products Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 14, 2019

Splendid Metal Products Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Splendid Metal Products Limited has informed the Exchange about Extension of Corporate Insolvency Resolution Process (��CIRP��) for further period of 90 (ninety) days

Splendid Metal Products Limited has informed the Exchange regarding Closure of trading Window under SEBI ( Prohibition of Insider Trading) Regulations, 2015.

Updates on the Meetings of Committee of Creditors

Splendid Metal Products Limited has informed the Exchange regarding Intimation of Approval of Extension of Annual General Meeting

The Exchange had sought clarification from Splendid Metal Products Limited for the quarter ended 30-Jun-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI -2. Consolidated Financial Results not submitted The response of the Company is enclosed.

Splendid Metal Products Limited has informed the Exchange regarding Application for Extension of Annual General Meeting- Disclosure under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.

The Exchange has sought clarification from Splendid Metal Products Limited for the quarter ended 30-Jun-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI -2. Consolidated Financial Results not submitted The response of the Company is awaited.

The Exchange had sought clarification from Splendid Metal Products Limited for the quarter ended 31-Mar-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

Splendid Metal Products Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Splendid Metal Products Limited has informed the Exchange regarding Compliance under Regulation 23(9) of the SEBI (LODR) Regulations, 2015.

Splendid Metal Products Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange has sought clarification from Splendid Metal Products Limited with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Splendid Metal Products Limited has submitted to the Exchange a copy of Approval of Audited Financial Results for the Quarter and Year ended March 31, 2019 along with with the Audit Reports and Statement of Assets and Liabilities for the financial year ended March 31, 2019 by the Resolution Professional and Directors of the Company at their meeting held on June 15, 2019.

Splendid Metal Products Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Splendid Metal Products Limited has informed the Exchange that Reasons for delay in submission of Audited Financial Results for the quarter and Financial year ended 31st March, 2019.

Splendid Metal Products Limited has informed the Exchange regarding Intimation of date ascertained by Resolution Professional to consider and approve the Audited Financial Results for the quarter and Financial year ended March 31, 2019

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Splendid Metal Products Limited has informed the Exchange that the Hon' ble National Company Law Tribunal (NCLT), Hyderabad Bench has passed the order on 04.04.2019 (uploaded on website on 16.04.2019) admitting the petition CP(IB)No. 666/7/HDB/2018 under Section 7 of the Insolvency and Bankruptcy Code, 2016, filed by the Financial Creditor Punjab National Bank and initiating the Corporate Insolvency Resolution Process under Insolvency and Bankruptcy Code, 2016 ("IBC"). As per Section 17 of the IBC, 2016, the powers of the Board of Directors stands suspended and such powers shall be vested with

Splendid Metal Products Limited has informed the Exchange regarding Resignation of Mrs G Uma Devi as Independent Director of the company w.e.f. April 18, 2019.

Splendid Metal Products Limited has informed the Exchange about

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019

Splendid Metal Products Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange had sought clarification from Splendid Metal Products Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Standalone limited review report not submitted The response of the Company is enclosed.

Splendid Metal Products Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Splendid Metal Products Limited has informed the Exchange regarding Board meeting held on February 14, 2019.