S P Apparels Ltd Share Price S P Apparels

163.50

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163.55

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2020 - -
S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1. To approve and take on record the unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended 31st December, 2019. 2. To approve the draft postal ballot notice for obtaining approval of the shareholders of the Company to sale the Retail division of the Company as a separate company by slump sale arrangements.
Board Meeting - 14-Jan-2020 - -
S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,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 Thursday, 23rd January, 2020 to discuss on retail strategy.
Board Meeting - 06-Nov-2019 - -
S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, 14th November, 2019 inter-alia to consider approve and take on record the unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th September, 2019. Outcome of Board meeting 14.11.2019 Board meeting outcome 14.11.2019 (As Per BSE Announcement dated on 14/11/2019) 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 half year ended September 30, 2019 published in following newspapers: 1. Financial Express on November 15th 2019 2. Dinamani on November 15th 2019 3. Economic Times on November 15th 2019 (As Per BSE Announcement dated on 18/11/2019)
Board Meeting - 06-Aug-2019 - -
S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, 13th August, 2019 inter-alia to consider approve and take on record the unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June, 2019 and the draft Notice of the 14th Annual General Meeting of the Company, Directors Report and annexures to Directors Report for the year ended 31st March, 2019 and to authorise issuance thereof. S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, 13th August, 2019 inter-alia to consider approve and take on record the unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June, 2019 and the draft Notice of the 14th Annual General Meeting of the Company, Directors Report and annexures to Directors Report for the year ended 31st March, 2019 and to authorise issuance thereof.+ (As Per BSE Announcement dated on 06/08/2019) Approved the following matters along with other routine businesses: 1.Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June, 2019. 2.Approval of Boards Report and its annexures along with Corporate Governance Report and Management Discussion and Analysis Report for the year ended 31st March, 2019. 3.Fixation of cut-off date,Appointment of Scrutinizer for the process of Remote E-Voting,Approval of Notice of 14th Annual General Meeting,Fixation of E-Voting period. we wish to inform that the Board of Directors at their meeting held on today i.e. Tuesday, 13th August, 2019 has inter alia, approved the following matters along with other routine businesses: 1. Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June, 2019. (As Per BSE Announcement Dated On 13/08/2019) Further to our Notice under reference, we wish to inform you that in continuation to the decision taken at the Board Meeting held on 13/08/2019 on Hiving off the Retail Division, today the Board has decided to sell the Retail Division on a slump sale / going concern basis to M/s S.P. Retail Brands Limited, an Independent company promoted by strategic investors along with the promoters of S.P. Apparels Limited. The total consideration of the deal will be ? 81 Crores which will be settled by S.P. Retail Brands Limited partly by cash and a portion by way of compulsorily convertible preference shares of S.P. Retail Brands Limited. The cash settlement will be partly made immediate and partly through deferred payment. (As Per BSE Announcement dated on 23/01/2020)
Board Meeting - 15-May-2019 - -
S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve and take on record audited financial results of the Company for the Financial Year ended 31.03.2019.