SMPL

Splendid Metal Products Limited has informed the Exchange regarding Board meeting held on August 14, 2021.

Splendid Metal Products Limited has informed the Exchange regarding Board meeting held on Jun 30, 2021.

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 Board meeting held on February 14, 2019.

Splendid Metal Products Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2018.

Splendid Metal Products Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Splendid Metal Products Limited has informed the Exchange regarding Board meeting held on August 29, 2018.

Splendid Metal Products Limited has informed the Exchange regarding Board meeting held on August 14, 2018.

Splendid Metal Products Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

Splendid Metal Products Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.Outcome of the Board Meeting

Splendid Metal Products Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Splendid Metal Products Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.

Splendid Metal Products Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Sujana Metal Products Limited has informed the Exchange regarding Outcome of the Board Meeting of the Company held on December 14, 2016.

Sujana Metal Products Limited has informed the Exchange regarding Outcome of the Board Meeting held on 27.08.2016

Sujana Metal Products Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on May 30, 2016.

Sujana Metal Products Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 12, 2016.

Sujana Metal Products Limited has informed the Exchange that the Management Committee of Board of Directors of the Company at their meeting held on January 19, 2016 approved the following : (1) Issue and allotment of 9,95,60,000 equity shares of Rs 5/- each at par on preferential basis to M/s. Yalamanchili Finance and Trading Private Limited in compliance with the terms and conditions of CDR package.

Sujana Metal Products Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 28, 2015 passed the following resolutions subject to the approval of members of the company by way of postal ballot : 1) To change the name of the Company from "Sujana Metal Products Limited" to "SMPL Limited" 2) To shift of the Registered office of the Company from the State of Telangana to State of Maharashtra.

Sujana Metal Products Limited has informed the Exchange regarding the outcome of the meeting of the Board of Directors of the Company held on November 14, 2015.

Sujana Metal Products Limited has informed the Exchange regarding Outcome of the Board Meeting held on August 28, 2015.

Sujana Metal Products Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 12, 2015 approved the following : 1) The Board has authorised Management Committee/Managing Director to present suitable options and modalities for restructuring of business verticals of the Company.

Sujana Metal Products Limited has informed the Exchange regarding outcome of Board Meeting held on February 14, 2015.

Sujana Metal Products Limited has informed the Exchange regarding Outcome of the Board Meeting held on November 13, 2014.

Sujana Metal Products Limited has informed the Exchange regarding Outcome of the Board Meeting held on August 28, 2014.

Sujana Metal Products Limited has submitted to the Exchange Outcome of the Board Meeting held on 30.05.2014

Sujana Metal Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2013 approved the following: (1) Fix the remuneration of Shri R. K. Birla, Managing Director for a period not exceeding 3 years subject to the approval of members of the Company. (2) Increase the remuneration of Shri S. Hanumantha Rao, Director-Finance of the Company subject to the approval of members of the Company.

Sujana Metal Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2013 has approved the following:(1) Re-appointment of M/s. Nageswara Rao & Co, Cost Accountants, Hyderabad, as Cost Auditor of the Company for the financial year 2013-14.

Sujana Metal Products Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 29, 2013 has approved the Letter of Approval dated March 28, 2013 received from Corporate Debt Retructuring Cell (CDR-Cell), Mumbai, in respect of restructuring of the debts of the Company under CDR mechanism.

Sujana Metal Products Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 11, 2012 approved the following: 1) Shift the Registered Office of the Company from the State of Andhra Pradesh to Tamilnadu subject to the approval of members of the Company. 2) Reclassification of the Authorised Share Capital of the Company and to alter the Capital Clause in the Memorandum and Articles of Association of the Company subject to the approval of members of the Company. 3) Issue 10 lakhs Cumulative Redeemable Preference Shares (CRPS) of Rs.100/-each t

Sujana Metal Products Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on July 16, 2012.

Sujana Metal Products Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 14, 2012 approved the following : (1) Resignation of Shri N. Srikrishna, Independent Director of the Company; (2) Reconstitution of the Audit Committee by appointing Shri Ashok Kumar De, Nominee Director, as member of the Audit Committee and Dr. K. Srinivasa Rao, Independent Director, as Chairman of the Audit Committee. Dr. K. Srinivasa Rao is having accounting or related financial management expertise.

Sujana Metal Products Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 11, 2011 approved the following: (1) Enhanced the remuneration of Shri R.K.Birla, Managing Director of the Company subject to the approval of the members of the Company.

Sujana Metal Products Limited has informed the Exchange regarding Outcome of the Board Meeting held on August 29, 2011.

Sujana Metal Products Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 10, 2011 approved the following: 1) Increase the borrowing limits of the Company from Rs. 2000 crores to Rs. 2500 crores. 2) Amend the Article of Association of the Company subsequent to the issue of Green Initiative guidelines by Ministry of Corporate Affairs (MCA) by incorporating new Clauses 68A, 73A, 89A, and 120A after 68, 73, 89, and 120 respectively.

Sujana Metal Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2010 approved the following: (1)�Passed the resolution under Section 372A of the Companies Act, 1956 to make loan and/or to give guarantee, or to provide security, in connection with the a loan made by any other person to or other person by and/or to acquire, by way of subscription, purchase or otherwise the securities of M/s Sujana Universal Industries Limited upto an amount of Rs.1000 crores, subject to the approval of members of the Company; (2) Passed the r