| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Approval of Unaudited Financial Results for the quarter ended June 30 2025. | ||
| Board Meeting | 6 Aug 2025 | 1 Aug 2025 |
| S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve recommendation of final dividend if any for the financial year 2024-25. The Company wish to inform you that recommendation of Final Dividend and other subjects as approved by the Board at their meeting held today the 6th August 2025. Recommendation of final dividend: The Board has recommended a final dividend of Rs.2.00 per Share (20%) on the face value of Rs.10/- each for the financial year ended 31.03.2025. The dividend will be paid within 30 days from the date of Annual General Meeting. (As Per BSE Announcement Dated on 06.08.2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve The Audited Financial Results of the Company for the FY ended 31.03.2025 Audited Financial Statement of the Company for the Quarter and year ended March 31, 2025 approved at the Board Meeting held on May 27, 2025 Outcome of the Board Meeting held on 27th May 2025 for approval of Audited Financial Statement for the Quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 7 Mar 2025 | 7 Mar 2025 |
| Fixed Record Date as 07.03.2025 for Remote e-voting w.r.t Postal Ballot. | ||
| Board Meeting | 10 Feb 2025 | 5 Feb 2025 |
| S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended 31th December 2024. we wish to inform board of directors of the Company has approved SFS & CFS unaudited financial result for the quarter ended 31.12.2024. (As Per BSE Announcement Dated on: 10/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter Ended 30.09.2024. Approval of Standalone and consolidated Financial Statement. (As Per BSE Announcement dated on 11.11.2024) | ||
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