| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 9 May 2025 |
| SP Capital Financing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Intimation of Board meeting to be held on May 20 2025 to consider and approve annual Audited Financials Results and recommendation of Final Dividend We are submitting herewith financial results as on March 31, 2025 Further we would like to inform that at the Board Meeting held today, the Directors have recommended the Final Dividend of 5% (Rs. 0.5 per Equity share) on Equity shares of Rs. 10 each of the Company which shall be paid/dispatched within 30 days from the conclusion of the 42nd Annual General Meeting, subject to the approval of shareholders of the Company. (As Per BSE Announcement Dated on :20.05.2025) | ||
| Board Meeting | 8 May 2025 | 8 May 2025 |
| Appointment of Mr. Arun Sonar (M.No. A68976) as Company Secretary and Compliance officer with effect from 8th May 2025 | ||
| Board Meeting | 20 Mar 2025 | 19 Mar 2025 |
| Appointment of Ms. Sonali Sudhir Bapardekar as Company Secretary and Compliance officer of the Company. | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Board Meeting for Consideration Of Un-Audited Financial Results For The Third Quarter ended 31st December 2024 We hereby submit Financial Results for the Quarter ended December 31, 2024 (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Board Meeting for Consideration Of Un-Audited Financial Results For The Second Quarter and half year ended Ended 30th September 2024 We hereby submit financial results for the half year ended September 30, 2024 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 27 Aug 2024 | 21 Aug 2024 |
| SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve the Interim Dividend for the Financial Year 2024-25 The Company hereby declares 10% (i.e Rs. 1/- per equity share) Interim Dividend to the Equity Shareholders for the Financial Year 2024-25 (As Per BSE Announcement dated on 27.08.2024) | ||
| Board Meeting | 13 Aug 2024 | 2 Aug 2024 |
| SP CAPITAL FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation of Board Meeting scheduled on August 13 2024 for Consideration of Unaudited Financial Results for the First Quarter ended June 30 2024. Appointment of Mr. Arun Kumar Nayar as Additional Independent Non-Executive Director of the Company. (As Per BSE Announcement Dated on 13.08.2024) | ||
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