S P Apparels Share Price

S P Apparels

CMP as on 17-May-22 10:22

₹ 343.95
2.20 0.64%

Open

₹ 341.60

Turnover (lac)

₹ 28

Prev. Close

₹ 341.75

Day's Vol (shares)

₹ 8,152

Day's Range (₹)

₹ 341.00
₹ 349.25

CMP as on17-May-22 10:14

₹ 343.20
2.35 0.69%

Open

₹ 344.50

Turnover (lac)

₹ 19

Prev. Close

₹ 340.85

Day's Vol (shares)

₹ 1,233

Day's Range

₹ 341.45
₹ 348.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Sep-2021 21-Jun-2021 - -
AGM:13.09.2021 Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held on 21st June, 2021, inter-alia considered and approved the following items: 1. Financial Results: Approved the audited financial results of the Company for the year ended 31st March 2021, both Standalone & Consolidated along with Audit Report. 2. Recommendation of final dividend: The Board has recommended a final dividend of Rs.2.25 per Share (22.50%) on the face value of Rs.10/- each for the financial year ended 31.03.2021. The dividend will be paid within 30 days from the date of Annual General Meeting. 3. Date of AGM 4. Book Closure Date: 5. Cut-off date: Further to our outcome filed under Acknowledgement No. 3088807 dated 13.08.2021 in BSE & Acknowledgement No 2021/Aug/6295/6312 dated 13.08.2021 in NSE.The Key highlights of the Q 1 FY 2021-2022 is revised due to typo error. The Stakeholders are advised to take note of the corrected key highlights. (As Per BSE Annoncement Dated on 13-08-2021) Pursuant to Regulation 30 and Schedule III of SEBI (LODR) Regulations, 2015, we inform you the following: The Notice of 16th Annual General Meeting of S.P. Apparels Limited scheduled to be held on Monday, 13th September, 2021 on 04.00 P.M through Video Conferencing (VC) / Other Audio Visual Means (OVAM), containing the business to be transacted thereat, is attached herewith. (As Per BSE Announcement Dated on 21.08.2021) Proceedings of the 16th Annual General Meeting of the Company held on Monday the 13th day of September 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM)(As Per BSE Announcement Dated on 9/14/2021 2:52:31 AM) S.P. Apparels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 15.09.2021)
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