S P Apparels Share Price

S P Apparels

CMP as on 29-Jun-22 15:56

₹ 370.00
-12.05 -3.15%

Open

₹ 381.50

Turnover (lac)

₹ 146

Prev. Close

₹ 382.05

Day's Vol (shares)

₹ 39,532

Day's Range (₹)

₹ 366.40
₹ 384.30

CMP as on29-Jun-22 15:56

₹ 369.60
-14.4 -3.75%

Open

₹ 378.00

Turnover (lac)

₹ 19

Prev. Close

₹ 384.00

Day's Vol (shares)

₹ 7,310

Day's Range

₹ 367.30
₹ 384.10

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-May-2022 - -
Audited Results S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 20th May, 2022 inter-alia to consider and take on record audited Financial Results of the Company for the Financial year ended 31st March, 2022. Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held on 20th May, 2022, have approved the following Audited Financial Results of the Company for the Year ended 31.03.2022. 1. Standlone 2. Consolidated We are sending herewith the Certified True Copies of the aforesaid Results along with the Auditors Report issued by the Statutory Auditors of the Company, Statement of Assets and Liabilities, Income Statement, Cash flow and Declaration as per LODR for un-modified opinion (Annexure - A). Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held on 20th May, 2022, have approved the following Audited Financial Results of the Company for the Year ended 31.03.2022. (As Per BSE Announcement Dated on 20.05.2022)
Board Meeting - 04-Feb-2022 - -
S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 11th February 2022 inter-alia to consider and take on record un-audited Financial Results of the Company for the Quarter ended 31st December 2021. Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held on 11th February, 2022, have approved the following Un-audited Financial Results of the Company for the Quarter ended 31.12.2021. (As Per BSE Announcement dated on 11.02.2022)
Board Meeting - 01-Nov-2021 - -
Quarterly Results Revised outcome (As per BSE Announcement Dated on 12/11/2021) Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held on 11th November, 2021, have approved the following Un-audited Financial Results of the Company for the Quarter ended 30.09.2021. 1. Consolidated 2. Standalone (As Per BSE Announcement Dated 11.11.2021)
Board Meeting - 14-Aug-2021 - -
This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 20th August, 2021 inter-alia to consider and approve draft notice of 16th Annual General Meeting of the Company for the year ended 31st March, 2021 and issuance of the same. *Note: Due to an error in BSE end the intimation cannot able to be filed under Board Meeting intimation Tab. Approval of AGM Notice: The Board of Directors of the Company has approved the Notice of 16th Annual General Meeting and issuance of the same. Note: As the intimation was made under Reg 30 of LODR due to technical error in BSE Portal, the outcome is also intimated under Reg 30 of LODR. (As per BSE Announcement Dated on 20/8/2021)
Board Meeting - 07-Aug-2021 - -
S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 13th August 2021 inter-alia to consider approve and take on record the below: 1. Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June 2021 2. The draft Notice of the 16th Annual General Meeting of the Company for the year ended 31st March 2021 and to authorise issuance thereof. 3. Incorporation of Wholly owned subsidiary. Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held on 13th August, 2021, inter-alia, considered and approved the following items: 1. Financial Results: Approved the unaudited financial results of the Company for the quarter ended 30th June, 2021, both Standalone & Consolidated along with Limited Review Report. 2. Adjournment of Approval of AGM Notice: Consequent upon the proposal of formation of Wholly Owned Subsidiary, the issuance of AGM notice will be approved in the subsequent Board meeting upon prior intimation to the Stock exchanges. 3. Proposed formation of a Wholly Owned Subsidiary Company: We would like to inform that the Board of Directors at their meeting held today, have approved incorporation of a wholly owned subsidiary of the company in the name and style of S.P RETAIL VENTURES PRIVATE LIMITED (As Per BSE Announcement dated on 13.08.2021) In accordance with Regulation 47 of the SEBI (LODR) Regulations, 2015, enclosed please find herewith the newspaper publication of the consolidated un-audited financial statements for the quarter and year ended March 31, 2021 published in following newspapers: 1. Financial Express on 22nd June 2021 2. Dinamani on 22nd June 2021 (As Per BSE Announcement Dated 14.08.2021)
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